ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-20 18:59:56 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

raamoney[.]com

“Online Money Transfer Switzerland | Send Money to India”

威胁判定高 69/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：3/91 诈骗类型：Investment Scam 最后已知的活跃状态

2026年3月20日 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题Online Money Transfer Switzerland | Send Money to India & Sri Lanka

向访客显示的标题Online Money Transfer Switzerland | Send Money to India

证据摘要

HIGH

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.

已提交证据快照

已发送: 2026-03-20 18:59:56 UTC
台账记录: 1
案件 ID: PD-20260320-AF119F
已捕获页面标题: Online Money Transfer Switzerland | Send Money to India & Sri Lanka
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CH):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and CH's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

报告历史 1

报告 2 ⚠️ ESCALATION #2 (456h active): Phishing - raamoney[.]com 2026-04-09 01:14:12 UTC

VirusTotal

3 det.

TLS 证书

Let's Encrypt

年龄

7.6 yr

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 38d WHOIS 93 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of raamoney.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

Online Money Transfer Switzerland | Send Money to India

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 38 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS16509 Amazon.com, Inc.

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

注册商 Amazon

(CH)

滥用举报联系方式trustandsafety@support.aws.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询raamoney.com 的 ICANN RDAP →

IP 地址 3.69.162.1

地理位置

Frankfurt am Main, DE

网络AS16509 · AWS EC2 (eu-central-1)

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2018年12月27日

Elapsed Since First Report 3h

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月20日

Submitted URLhttp://raamoney.com/

域名服务器ns-1149.awsdns-15.orgns-1626.awsdns-11.co.ukns-934.awsdns-52.netns-98.awsdns-12.com

TLS 指纹

TLS 观测自 2026年1月28日起有效扫描于 2026年3月25日

TLS 主体备用名称www.raamoney.com

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-12 05:00:16 UTC Previous stored snapshot: 3 detections

CRDF

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of raamoney.com · checked Mar 20, 2026

Needs Work

Performance

FCP

2.81s

First Contentful Paint

LCP

6.34s

Largest Contentful Paint

CLS

0.052

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.94s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/raamoney.com"
  title="PhishDestroy threat report for raamoney.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>