| Date | IP Address |
| 2020-04-07 | 76.223.9.102 (ClassC) |
| 2021-02-14 | 157.230.103.136 (ClassC) |
| 2022-04-15 | 161.35.218.92 (ClassC) |
| 2022-07-14 | 54.241.246.27 (ClassC) |
| 2022-10-01 | 34.141.48.9 (ClassC) |
| 2023-04-02 | 3.128.161.103 (ClassC) |
| 2026-01-23 | 149.19.6.94 (ClassC) |
| Date | Domain | IP |
| canada.riamoneytransfer.com | 2025-12-03 | 162.159.140.147 |
| public.riamoneytransfer.com | 2024-07-22 | 149.19.7.144 |
| click.riamoneytransfer.com | 2024-09-09 | 167.89.115.28 |
| app.riamoneytransfer.com | 2026-01-23 | 149.19.6.94 |
| smetrics.riamoneytransfer.com | 2024-07-16 | 63.140.36.145 |
| logs.riamoneytransfer.com | 2025-07-19 | 149.19.7.161 |
| links.riamoneytransfer.com | 2024-09-02 | 99.84.66.56 |
| customertoolkit.riamoneytransfer.com | 2025-07-04 | 13.248.141.233 |
| www.riamoneytransfer.com | 2024-10-04 | 147.75.40.150 |