Notification and current-status evidence
The sent-report ledger records the first outgoing report at . 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.
sndfund[.]com
“Sanderson Financial Ltd”
The domain sndfund.com has been identified as part of an investment scam and is associated with generic phishing activity. There is no evidence that it impersonates a specific brand or uses a drainer kit. The site is currently offline, and its last observed page title was Sanderson Financial Ltd. Individuals searching for information on whether sndfund.com is safe or a scam should be aware that it has been blocked by at least one security list due to phishing concerns.
From a technical perspective, sndfund.com was registered through GoDaddy.com, LLC on March 22, 2026, and resolves to IP address 89.124.87.143, located in the Netherlands (Servers Tech Fzco). The website used technologies such as Vue.js, Nginx, and HSTS, and held a Let's Encrypt / E7 SSL certificate. The domain appears on one security blocklist, specifically PhishDestroy, but is not flagged by Google Safe Browsing or any of the 95 vendors on VirusTotal. The site had a 500 HTTP status at last check, indicating it is no longer operational. Nameservers in use were randy.ns.cloudflare.com and rosalie.ns.cloudflare.com, and MX records point to mx1 and mx2.privateemail.com.
Anyone who interacted with sndfund.com should be cautious. If personal or financial information was submitted, it is recommended to change passwords, enable two-factor authentication, and monitor accounts for signs of fraud. If investment or payment details were shared, contact the relevant financial institution immediately. Suspicious domains like sndfund.com can be reported to security authorities and blocklist operators to help prevent further phishing incidents.
Запись отправленного сообщения
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260321-1EBBD7- Заголовок сохранённой страницы
- Sanderson Financial Ltd
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
Процесс реагирования на угрозы
Проверка по блок-листам
Источников: 10 · синхронизировано 09.08.2026
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст RAA
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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of sndfund.com · checked Mar 21, 2026
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