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 2026-03-21 03:58:17 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 301 at latest stored check

域安全和威胁情报

sndfund[.]com

“Sanderson Financial Ltd”

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21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301 Moved Permanently

向访客显示的标题Sanderson Financial Ltd

证据摘要

HIGH

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.

已提交证据快照

已发送: 2026-03-21 03:58:17 UTC
台账记录: 1
案件 ID: PD-20260321-1EBBD7
已捕获页面标题: Sanderson Financial Ltd
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 (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.

VirusTotal

3 det.

TLS 证书

Let's Encrypt

观测状态

最后已知的活跃状态 HTTP 301

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, 89d WHOIS not parsed 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10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 sndfund.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

Sanderson Financial Ltd

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS216071 SERVERS TECH FZCO

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

注册商 GoDaddy

(US)

滥用举报联系方式abuse@vdsina.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询sndfund.com 的 ICANN RDAP →

IP 地址 89.124.87.143

地理位置

Amsterdam, NL

网络AS216071 · Servers Tech Fzco

反向 IPviewdns.info → rapiddns.io →

HTTP 状态码301 Moved Permanently

Elapsed Since First Report 4 days

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月21日

Submitted URLhttps://sndfund.com/

域名服务器rosalie.ns.cloudflare.com

MX Records10 mx2.privateemail.com 10 mx1.privateemail.com

TLS 指纹

TLS 观测自 2026年3月23日起有效扫描于 2026年3月25日

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 2026-08-05 16:08:14 UTC First positive detection 2026-08-05 16:08:14 UTC Previous stored snapshot: 0 detections

CRDF

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of sndfund.com · checked Mar 21, 2026

Needs Work

Performance

FCP

8.67s

First Contentful Paint

LCP

14.18s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

50ms

Total Blocking Time

8.67s

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

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

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

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

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/sndfund.com"
  title="PhishDestroy threat report for sndfund.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>