houdiiniswap[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Active
PD-20260214-3437CA
Feb 13, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
Houdiiniswap.com operates as a phishing site masquerading as a cryptocurrency swap service. The domain claims to facilitate private transactions of Bitcoin and other cryptocurrencies. With a VirusTotal score of 3/95, it is clear that this site is not trustworthy and poses risks to potential victims. It has been flagged by various security platforms due to its deceptive nature.
Registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is relatively fresh, which raises concerns about its legitimacy. Its IP address, 104.21.1.96, is linked to known malicious activities. The site is currently alive and has attracted attention with a blocklist count of one, indicating it has been identified as potentially harmful by security systems.
PhishDestroy is actively monitoring Houdiiniswap.com and has initiated reporting measures to counteract its operations. As the domain remains active, efforts are ongoing to ensure that users are alerted to its phishing activities and to mitigate potential harm.
Registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is relatively fresh, which raises concerns about its legitimacy. Its IP address, 104.21.1.96, is linked to known malicious activities. The site is currently alive and has attracted attention with a blocklist count of one, indicating it has been identified as potentially harmful by security systems.
PhishDestroy is actively monitoring Houdiiniswap.com and has initiated reporting measures to counteract its operations. As the domain remains active, efforts are ongoing to ensure that users are alerted to its phishing activities and to mitigate potential harm.
VirusTotal
3 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
Domainhoudiiniswap.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Unknown)
IP Address104.21.1.96
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-20260214-3437CA
Registrar Response0h
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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
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Europol
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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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