Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is trustandsafety@support.aws.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
raamoney[.]com
“Online Money Transfer Switzerland | Send Money to India”
raamoney.com — 마지막으로 알려진 활성 (HTTP 200). 사기 유형: Investment Scam. 증거 요약: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 69/100. 등록기관: Amazon.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
This domain raamoney.com remains active with an HTTP response code of 200 and resolves to IP address 3.69.162.1 located in Germany on AWS EC2 infrastructure in eu-central-1. Registration occurred on December 27 2018 through Amazon Registrar Inc. with nameservers ns-1149.awsdns-15.org, ns-1626.awsdns-11.co.uk, ns-934.awsdns-52.net and ns-98.awsdns-15. The certificate is issued by Let's Encrypt R13. The page displays the title Online Money Transfer Switzerland | Send Money to India and loads standard components including Nginx, Bootstrap, OWL Carousel, jsDelivr, jQuery and Popper.
Security telemetry records a Gridinsoft trust score of 0 out of 100, three detections among 95 vendors on VirusTotal, and listing on one security blocklist. The domain has been blocked by PhishDestroy and is classified as an investment scam. The 2018 creation date places the registration well in the past relative to the July 12 2026 report date, and the site continues to serve content without interruption.
Infrastructure analysis reveals consistent use of AWS resources and a public certificate without evident anomalies in the provided data. The mismatch between the displayed money-transfer page title and the investment-scam classification indicates potential misuse of the domain for deceptive purposes, though exact payload delivery mechanisms are not detailed in current records.
Defenders are advised to block the domain raamoney.com and its resolving IP 3.69.162.1 at network perimeters. Additional steps include monitoring certificate transparency logs for newly issued certificates on the same nameserver set and reviewing internal logs for any connections to the observed IP range. Where feasible, organizations should correlate this indicator with other observed money-transfer themed domains to identify broader patterns.
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
사용 기술 · 6 identified
Popular CSS framework for responsive, mobile-first web development.
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Touch-enabled jQuery plugin for responsive carousel sliders.
Free public CDN for open-source projects, serving files from npm and GitHub.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of raamoney.com · checked Mar 20, 2026
증거 및 외부 보고서
PD-20260320-AF119F Recipient: trustandsafety@support.aws.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.