houdiniwap[.]com
Domain Security & Threat Intelligence Report
1/1 VT
Apr 08, 2026
1 Blocklist
72
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies houdiniwap[.]com as an active generic phishing domain posing an elevated risk to users. This domain attempts to deceive visitors into divulging sensitive information under false pretenses, including credentials, financial details, or personal data. The threat actor behind this campaign leverages social engineering tactics to mimic legitimate services or platforms, tricking users into trusting the malicious site. Once accessed, visitors may unknowingly expose themselves to credential theft, financial fraud, or malware infections through embedded malicious payloads or drive-by downloads. The domain's infrastructure and hosting configuration align with known phishing operations, indicating a deliberate attempt to exploit user trust for illicit gains. Users should treat any interaction with this domain with extreme caution and avoid engaging with its content or submitting any data.
The evidence supporting this advisory is substantial and multi-faceted. This domain was flagged by only 1 out of 95 security vendors on VirusTotal, highlighting its stealthy nature and the challenge of detection. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar with a mixed reputation that has been associated with numerous malicious domains in the past. The domain itself is extremely new, having been created on October 11, 2025, which is a common tactic among threat actors to quickly deploy and discard infrastructure. Additionally, it resolves to the IP address 188.114.97.3, which has been linked to multiple phishing campaigns and other malicious activities in recent threat intelligence reports. While it currently hosts a valid SSL certificate issued by Google Trust Services—likely to enhance its credibility—the lack of robust security vendor coverage and the domain’s recent registration date significantly elevate the risk it poses to potential victims.
Users who have visited houdiniwap[.]com should take immediate action to mitigate potential risks. First, avoid entering any login credentials, payment details, or personal information on the site, as this data could be harvested by the threat actor. If you have already provided sensitive information, change all associated passwords immediately and monitor your accounts for unusual activity. Enable multi-factor authentication (MFA) wherever possible to add an additional layer of security. If you downloaded any files or clicked on suspicious links, scan your device with updated antivirus software to detect and remove potential malware. Report the domain to your organization’s security team or to relevant authorities, such as CERT or local cybercrime units, to help disrupt the threat actor’s operations. Finally, add the domain to your blocklists or security tools, such as browser-based blocklists or DNS filtering solutions, to prevent further exposure. Vigilance and proactive measures are critical to reducing the impact of this phishing campaign.
The evidence supporting this advisory is substantial and multi-faceted. This domain was flagged by only 1 out of 95 security vendors on VirusTotal, highlighting its stealthy nature and the challenge of detection. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar with a mixed reputation that has been associated with numerous malicious domains in the past. The domain itself is extremely new, having been created on October 11, 2025, which is a common tactic among threat actors to quickly deploy and discard infrastructure. Additionally, it resolves to the IP address 188.114.97.3, which has been linked to multiple phishing campaigns and other malicious activities in recent threat intelligence reports. While it currently hosts a valid SSL certificate issued by Google Trust Services—likely to enhance its credibility—the lack of robust security vendor coverage and the domain’s recent registration date significantly elevate the risk it poses to potential victims.
Users who have visited houdiniwap[.]com should take immediate action to mitigate potential risks. First, avoid entering any login credentials, payment details, or personal information on the site, as this data could be harvested by the threat actor. If you have already provided sensitive information, change all associated passwords immediately and monitor your accounts for unusual activity. Enable multi-factor authentication (MFA) wherever possible to add an additional layer of security. If you downloaded any files or clicked on suspicious links, scan your device with updated antivirus software to detect and remove potential malware. Report the domain to your organization’s security team or to relevant authorities, such as CERT or local cybercrime units, to help disrupt the threat actor’s operations. Finally, add the domain to your blocklists or security tools, such as browser-based blocklists or DNS filtering solutions, to prevent further exposure. Vigilance and proactive measures are critical to reducing the impact of this phishing campaign.
Network Security Intelligence
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-08 15:39 UTC
Malicious · 1/1 engines
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED 178d old
Google Trust Services
Domain Intelligence
Domainhoudiniwap.com
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED 
(CN) · Abuse: abuse@nicenic.net
NICENIC INTERNATIONAL GROUP CO., LIMITED (CN) · Abuse: abuse@nicenic.netIP Address188.114.97.3
RegistrationCreated Oct 11, 2025 (178d)
Nameserversharmony.ns.cloudflare.com · reese.ns.cloudflare.com
CloakingCloaking Detected Redirect split · score 4/6
This site shows different content to security bots vs real users
Favicon
SSL CertificateValid · Google Trust Services
First DetectedApr 08, 2026
Case IDPD-20260408-795D85
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
Fortinet
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of houdiniwap.com · checked Apr 8, 2026
67
Needs Work
Performance
FCP
4.11s
First Contentful Paint
LCP
4.11s
Largest Contentful Paint
CLS
0.2
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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
Other Domains on 188.114.97.3
More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED
houdiniswp.com About This Report: houdiniwap.com
This domain security report for houdiniwap.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.
houdiniwap.com has been flagged by 1 security vendor as of April 8, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with houdiniwap.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
houdiniwap.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics