houddiniswap[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Active
PD-20260214-14A583
Feb 13, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain houddiniswap.com claims to facilitate private cryptocurrency swaps, specifically targeting Bitcoin and other cryptocurrencies. With a VirusTotal detection score of 3/95, this site is categorized as a potential phishing threat. Users should be cautious, as it is designed to deceive individuals into sharing sensitive financial information.
Registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, the domain is currently hosted on IP address 172.67.163.100. Its very recent registration suggests a possible intention to evade scrutiny. Additionally, the site is already blocklisted, indicating prior notice by cybersecurity platforms regarding its fraudulent nature.
As of now, houddiniswap.com is active and operational. PhishDestroy has taken immediate action by reporting the domain and is actively monitoring it to prevent future victimization attempts. Continued vigilance is necessary as the site remains live and may change tactics to lure unsuspecting users.
Registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, the domain is currently hosted on IP address 172.67.163.100. Its very recent registration suggests a possible intention to evade scrutiny. Additionally, the site is already blocklisted, indicating prior notice by cybersecurity platforms regarding its fraudulent nature.
As of now, houddiniswap.com is active and operational. PhishDestroy has taken immediate action by reporting the domain and is actively monitoring it to prevent future victimization attempts. Continued vigilance is necessary as the site remains live and may change tactics to lure unsuspecting users.
VirusTotal
3 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active HTTP 200
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainhouddiniswap.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)
IP Address172.67.163.100
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-20260214-14A583
Registrar Response0h
HTTP Status200
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Ermes
Fortinet
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
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
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
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
More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED
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Monitor live threats or contest this listing if you believe it's a false positive