houdinisaap[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Active
PD-20260214-D68DBA
Feb 13, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain houdinisaap.com presents itself as a cryptocurrency swapping platform, claiming to facilitate anonymous transactions for Bitcoin and other cryptocurrencies. With a VirusTotal score of 2/95, it is deemed dangerous, signaling a high likelihood of malicious intent. The infrastructure behind this domain is concerning due to its recent registration just three days ago, suggesting it may be a temporary setup aimed at exploiting users quickly.
Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, this domain is currently hosted on an IP address of 188.114.96.3. The site has already been blocklisted once, indicating that it has raised alarms within the cybersecurity community. The rapid establishment and current status of the domain imply it utilizes shared hosting to minimize operational costs while maximizing its outreach to potential victims.
Presently, houdinisaap.com remains active and operational. PhishDestroy has reported the domain and is currently monitoring its activity to protect users from potential phishing attacks and fraudulent schemes.
Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, this domain is currently hosted on an IP address of 188.114.96.3. The site has already been blocklisted once, indicating that it has raised alarms within the cybersecurity community. The rapid establishment and current status of the domain imply it utilizes shared hosting to minimize operational costs while maximizing its outreach to potential victims.
Presently, houdinisaap.com remains active and operational. PhishDestroy has reported the domain and is currently monitoring its activity to protect users from potential phishing attacks and fraudulent schemes.
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
Domainhoudinisaap.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)
IP Address188.114.96.3
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-D68DBA
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?
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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