houdiniseap[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Active
PD-20260214-19E57C
Feb 13, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain houdiniseap.com is actively impersonating a cryptocurrency exchange, claiming to facilitate anonymous Bitcoin swaps. With a VirusTotal score of 3/95, it indicates potential malicious activity. This domain is particularly dangerous as it attempts to deceive users into engaging in cryptocurrency transactions, possibly leading to financial theft.
Registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, the domain is currently hosted at IP address 104.21.10.64. Its recent registration suggests a short lifespan designed to exploit unsuspecting users quickly. Additionally, it has been flagged by blocklists, reinforcing concerns about its legitimacy and trustworthiness.
Currently, houdiniseap.com remains active. PhishDestroy is monitoring the domain closely and has taken steps to report it to relevant authorities, contributing to efforts to mitigate potential phishing activities associated with this site.
Registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, the domain is currently hosted at IP address 104.21.10.64. Its recent registration suggests a short lifespan designed to exploit unsuspecting users quickly. Additionally, it has been flagged by blocklists, reinforcing concerns about its legitimacy and trustworthiness.
Currently, houdiniseap.com remains active. PhishDestroy is monitoring the domain closely and has taken steps to report it to relevant authorities, contributing to efforts to mitigate potential phishing activities associated with this site.
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
Domainhoudiniseap.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)
IP Address104.21.10.64
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-20260214-19E57C
Registrar Response0h
HTTP Status200
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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
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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