hiudiniswap[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Active
PD-20260214-9F66D8
Feb 13, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain hiudiniswap.com impersonates a cryptocurrency exchange, claiming to facilitate private Bitcoin swaps and other crypto transactions. With a VirusTotal score of 2/95, it poses a notable risk to individuals seeking anonymity in their crypto dealings. The site's title and content directly suggest a fraudulent service, increasing its potential to deceive users looking for legitimate platforms.
Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is only 3 days old and hosted at IP address 104.21.35.189, indicating it may be part of a recently established operation. The site appears on one blocklist, further reinforcing suspicions about its legitimacy.
Currently, hiudiniswap.com remains active, and PhishDestroy is actively monitoring the situation, having reported the domain for phishing activities. Continuous oversight is essential to mitigate the risks associated with this scam domain targeting cryptocurrency enthusiasts.
Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is only 3 days old and hosted at IP address 104.21.35.189, indicating it may be part of a recently established operation. The site appears on one blocklist, further reinforcing suspicions about its legitimacy.
Currently, hiudiniswap.com remains active, and PhishDestroy is actively monitoring the situation, having reported the domain for phishing activities. Continuous oversight is essential to mitigate the risks associated with this scam domain targeting cryptocurrency enthusiasts.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainhiudiniswap.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Unknown)
IP Address104.21.35.189
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresDec 14, 2026
Nameserversdrew.ns.cloudflare.com
tani.ns.cloudflare.com
tani.ns.cloudflare.com
Page TitleHoudini Swap | Swap Bitcoin Privately or any Crypto Anonymously
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260214-9F66D8
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
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Europol
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Action Fraud
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
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