Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
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 .
The recorded recipient is report@abuse.bz.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
dorvance.shop operates as a fraudulent cryptocurrency trading platform under the brand Dorvance, targeting retail investors looking for automated trading returns. The site presents itself as an official AI trading platform, though we classify it as a fake exchange based on its overall threat profile. PhishDestroy first identified it on 2026-09-12, and as of 2026-10-19 it remains fully live with active content.
How the scam works
Fake exchanges lure users into creating accounts and depositing cryptocurrency, then display fabricated portfolio balances on a convincing dashboard to build trust over time. When a victim attempts to withdraw supposed profits, the platform demands additional fees, taxes, or a verification deposit before cutting off contact entirely. Every deposit goes straight to the operators and cannot be recovered. The AI trading framing is a deliberate hook aimed at users who associate algorithmic automation with passive, reliable income.
Evidence
VirusTotal returned 15 detections from 89 scanning engines as of 2026-09-20, with flags from BitDefender, ESET, Fortinet, G-Data, CRDF, CyRadar, Forcepoint ThreatSeeker, and alphaMountain.ai — a cross-vendor consensus spanning commercial and enterprise security products. The domain also appears across 5 OTX threat intelligence pulses, confirming independent tracking by the wider security community. PhishDestroy carries it on its blocklist.
Infrastructure
The domain was registered on 2026-04-21 through NETIM and went undetected for nearly five months before PhishDestroy flagged it. Hosting runs on IP 185.62.57.10 within the Snel.com B.V. network in the Netherlands. TLS is issued by ZeroSSL GmbH via its ECC DV SSL CA 2; domain-validated certificates require no identity verification, so a padlock in the browser provides no assurance of legitimacy.
What to do
If you deposited cryptocurrency to this platform, treat those funds as lost and do not send further money for fees, taxes, or verification under any circumstances. Report the incident to your national cybercrime authority and alert the support team of any centralised exchange you used to fund the deposit. Security teams should block dorvance.shop at the DNS and proxy layer, add the hosting IP to relevant threat feeds, and use the existing OTX pulses to enrich SIEM detection rules.
DOM Analysisanalyzed Sep 12, 2026score 98/1001 brand signal
Submitted URLhttp://dorvance.shop/
Favicon Hash
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
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.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
185.62.57.10
Network ASN
AS62370
Organization
Snel
Observed location
Rotterdam, NL
Server header
ESF
Nameservers 2
norman.ns.cloudflare.com
sloan.ns.cloudflare.com
Location describes the IP network.
TLS certificate
Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-18 00:00:00
Valid until
2026-12-17 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-12 10:02:30 UTC
Collection source
PhishDestroy collector
Certificate fingerprint0d5dfd7b8aa0d4f6aa70846e1011e07e496a2d52c27556b0113d5e207aaeabedCertificate names · 1 SANs
dorvance.shop
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-21 22:30:52 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-21 22:32:31 UTClast content: 2026-10-21 22:30:52 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Threat Intel Cross-Reference · source references
ScamAdviserPublic lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 3 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · dorvance.shop
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
6 evidence signal groups linked1 stored notification recordsLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Change all passwords — email, exchange accounts, anything that shares the same password
Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Exact dates & times — of each transaction and first contact with scammer
Screenshots — scam website, chat messages, emails, wallet transactions, social media
All URLs & domains used by the scammer (including dorvance.shop)
Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
FBI IC3 — Internet Crime Complaint Center (US federal reporting)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
