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 2026年9月12日score 98/1001 brand signal
Submitted URLhttp://dorvance.shop/
Favicon Hash
案件 ID
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.
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 observation内容在线Ordinary HTTP content served90%2026-10-21 22:30:52 UTC
RDAP registration未知
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.
威胁情报交叉核验 · 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
技术 · 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.
Template-based draft · optional AI wording assistance requires separate consent
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
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
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?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
