# PhishDestroy threat dossier — houdiniswpa.com ================================================================ Fetched: 2026-04-22 14:48:18 UTC Canonical: https://phishdestroy.io/domain/houdiniswpa.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing Targeted brand: Bitcoin Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: redirect_split) (score: 4/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.190.219 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["addyson.ns.cloudflare.com", "maciej.ns.cloudflare.com"] Registered: 2026-04-08 Page title: Houdini Swap | Swap Bitcoin Privately or any Crypto Anonymously ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-11 Status: INVALID chain Fingerprint: 6927a0e581f22027ad1780e801754dcc04dc82cd13d5038af6d855db2abdbadb ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-08 15:40:10 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-08 12:45:19 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 01:40:25 UTC Neutralised: 2026-04-11 11:49:01 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d6d19-129b-740d-9f8c-549c8e7e502f/ URLQuery: https://urlquery.net/report/cddbfba7-a0cb-4c8b-98a7-1f0caf66f65b Wayback Machine: https://web.archive.org/web/*/houdiniswpa.com crt.sh CT logs: https://crt.sh/?q=%25.houdiniswpa.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=houdiniswpa.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/houdiniswpa.com URLhaus: https://urlhaus.abuse.ch/host/houdiniswpa.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-08 15:44:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies houdiniswpa.com as an active cryptocurrency drainer kit impersonating legitimate services to steal digital assets. The domain is designed to deceive users into connecting wallets or entering credentials, enabling unauthorized fund transfers. No specific brand is mimicked in available intelligence, suggesting a generalized but targeted approach to crypto users seeking anonymity or magic-related services under the 'houdini' moniker. The site employs deceptive frontend elements to mask its malicious intent, typical of modern drainer kits that automate wallet draining post-authentication. The infrastructure is deliberately modern, leveraging trusted SSL certificates to appear legitimate at first glance, a tactic increasingly common in cryptocurrency-targeted phishing campaigns. Technical analysis reveals several critical indicators: VirusTotal detection stands at 1/95 security vendors (as of the latest scan), indicating low but present visibility among security tools. The domain resolves to IP 172.67.190.219, hosted on Cloudflare infrastructure, which is frequently abused for phishing due to its legitimate traffic obfuscation capabilities. Registration occurred on October 11, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for bulk domain registrations that often correlate with malicious activity. The SSL certificate, issued by Google Trust Services, adds a veneer of authenticity, though its recent issuance aligns with the domain’s creation date. No public blocklist entries are currently recorded for this domain, underscoring the importance of proactive threat hunting. The site remains active as of the latest assessment, with threat actors likely iterating on the drainer kit to evade detection. Immediate response actions include domain takedown requests to the registrar and hosting provider, alongside updating network defenses to block the IP and domain at the firewall and DNS levels. Users are advised to verify site legitimacy via official channels, avoid clicking unsolicited links, and employ hardware wallet solutions or transaction simulation tools to detect drainer script injections. Remaining risk is elevated due to the domain’s recent activation and the absence of widespread blocklisting, necessitating vigilance from cryptocurrency holders and security teams alike. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260408-A54980 Favicon MD5: 9a457bcbe746b1234fde4dba0cecf81c TLS cert SHA-256: 6927a0e581f22027ad1780e801754dcc04dc82cd13d5038af6d855db2abdbadb ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/houdiniswpa.com/ JSON API: https://api.destroy.tools/v1/check?domain=houdiniswpa.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io