⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

houdinniswap[.]com

“Houdini Swap | Swap Bitcoin Privately or any Crypto Anonymously”

2/95 VT Active Feb 13, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
DED10FDB
Score
23/100
Engine
PD-4 Turbo
The domain houdinniswap[.]com is designed to impersonate a cryptocurrency exchange, offering users the ability to swap Bitcoin and other cryptocurrencies anonymously. It currently holds a VirusTotal detection score of 2 out of 95, indicating a potential risk. This site poses a danger to individuals seeking cryptocurrency services as it aims to deceive users into providing sensitive information.

Registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, the domain is hosted on an IP address recorded as 188.114.96.3. Its recent registration and presence on a blocklist raise red flags, suggesting that this domain is part of a newly established phishing operation targeting crypto enthusiasts.

As of now, houdinniswap[.]com remains active and continues to pose a risk. PhishDestroy has reported this domain and is actively monitoring its status to prevent potential victimization of cryptocurrency users.
Classification: MEDIUM Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
2 Detections
US
URLScan.io
View Report ↗
Domain Age
5 days Brand New!
Site Status
Active HTTP 200
PD
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
houdinniswap.com detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Threat data submitted to 55 security vendors & threat intelligence platforms
Show all 55 vendors
CloudflareGoogle Safe BrowsingMicrosoft SmartScreenVirusTotalNetcraftESETBitdefenderNorton / SymantecAviraPhishTankDr.WebURLScan.ioPolySwarmKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLSpamhausAbusixCRDF LabsYandex Safe BrowsingQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBShodanGreyNoiseAlienVault OTXMISPIntelOwlCrowdStrike FalconRecorded FutureDomainToolsSecurityTrailsRiskIQ / PassiveTotalCensysBinaryEdgeCIRCLPhishStats
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 13, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
ICANN Compliance Escalation — if registrar ignores within 24h, formal complaint to ICANN per RAA §3.18
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 13, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
Feb 14, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

1
Listed in 1 public blocklist — PhishDestroy
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
Not found
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
Not found
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Snapshot
2026-02-13 08:28 UTC
Malicious
Forensic screenshot of houdinniswap.com
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
5d
Full Scan Full Size

Domain Intelligence

Domainhoudinniswap.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
Page TitleHoudini Swap | Swap Bitcoin Privately or any Crypto Anonymously
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260214-673741
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Report ✓ Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis Cloudflare Radar Cloudflare Radar Scanned ✓ ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse 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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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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Other Domains on 188.114.96.3

dash-spotifycostumerportal-port-premuim.ownership-assets.net 25 staemcommunnity.cc 23 youngg-account.com 23 cathaypacific.prociv-srl.sbs 23 ledgerglobai.com 23 t-mobile.tfpok.cc 23

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

season1-dreamcash.xyz xcomwallet.finance lobstarsolana.net pippin.news slone2.net slon7to.net

About This Report: houdinniswap.com

This domain security report for houdinniswap.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Houdini Swap | Swap Bitcoin Privately or any Crypto Anonymously”.

houdinniswap.com has been flagged by 2 security vendors as of February 27, 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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