houdiniswao[.]com
Domain Security & Threat Intelligence Report
3/95 VT
URLQuery: 2
Active
PD-20260214-D7AA4C
Feb 13, 2026
1 Blocklist
37
Threat
PhishDestroy AI
MEDIUM
Houdiniswao.com is a phishing domain that impersonates cryptocurrency exchange services, specifically claiming to facilitate private Bitcoin swaps. With a VirusTotal score of 3/95, this domain is deemed suspicious and dangerous. External scanners also detect it as a potential scam, which further raises red flags about its legitimacy.
Registered just three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, this domain is hosted on an IP address of 188.114.96.3. The short lifespan combined with its active status and blocklist count of one indicates that this site is likely being used for fraudulent purposes in a rapid manner. The domain carries a clear intent to deceive users by mimicking established cryptocurrency services.
Currently, houdiniswao.com remains active and is under monitoring by PhishDestroy. The platform has reported this domain and added it to its blocklist to help mitigate the risks associated with potential scams aimed at cryptocurrency users.
Registered just three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, this domain is hosted on an IP address of 188.114.96.3. The short lifespan combined with its active status and blocklist count of one indicates that this site is likely being used for fraudulent purposes in a rapid manner. The domain carries a clear intent to deceive users by mimicking established cryptocurrency services.
Currently, houdiniswao.com remains active and is under monitoring by PhishDestroy. The platform has reported this domain and added it to its blocklist to help mitigate the risks associated with potential scams aimed at cryptocurrency users.
VirusTotal
3 Detections
URLQuery
2 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
Domainhoudiniswao.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-D7AA4C
Registrar Response0h
HTTP Status200
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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
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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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