houdijiswap[.]com
Domain Security & Threat Intelligence Report
3/95 VT
URLQuery: 2
Active
PD-20260214-DB3D66
Feb 13, 2026
1 Blocklist
37
Threat
PhishDestroy AI
MEDIUM
Houdijiswap.com is a fraudulent domain posing as a platform for private and anonymous cryptocurrency swaps. With a VirusTotal score of 3/95, this site is flagged as a potential security risk. The page title suggests a focus on cryptocurrency transactions, indicating it seeks to lure individuals into providing sensitive information or funds under false pretenses.
Registered just three days ago, Houdijiswap.com utilizes the NICENIC INTERNATIONAL GROUP CO., LIMITED registrar in the US. The domain is currently hosted at the IP address 188.114.96.3. Additionally, it has been detected on multiple scanning platforms, indicating its malicious intent, evidenced by a blocklist count of 1 and URL query detections of 2.
The domain is currently active, and PhishDestroy has initiated monitoring efforts. The team is actively assessing the threat level while preparing to take appropriate action against this phishing domain to protect potential victims from its deceptive practices.
Registered just three days ago, Houdijiswap.com utilizes the NICENIC INTERNATIONAL GROUP CO., LIMITED registrar in the US. The domain is currently hosted at the IP address 188.114.96.3. Additionally, it has been detected on multiple scanning platforms, indicating its malicious intent, evidenced by a blocklist count of 1 and URL query detections of 2.
The domain is currently active, and PhishDestroy has initiated monitoring efforts. The team is actively assessing the threat level while preparing to take appropriate action against this phishing domain to protect potential victims from its deceptive practices.
VirusTotal
3 Detections
URLQuery
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
Domainhoudijiswap.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)
IP Address188.114.96.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresFeb 03, 2027
Nameserversaaden.ns.cloudflare.com
sunny.ns.cloudflare.com
sunny.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-DB3D66
Registrar Response0h
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
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
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Monitor live threats or contest this listing if you believe it's a false positive