houdinoswap[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Active
PD-20260214-FD06F4
Feb 13, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain houdinoswap.com poses as a cryptocurrency exchange offering private swapping services for Bitcoin and other digital currencies. With a VT score of 3/95, the domain is flagged for phishing attempts. The site attempts to lure users into providing sensitive financial information under the guise of anonymity in crypto transactions.
Registered only three days ago, houdinoswap.com is managed by NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar based in the US. The domain is currently hosted on an IP address of 104.21.38.108 and has a single blocklist entry. Its recent creation and active status indicate a potential for ongoing fraudulent activities targeting crypto investors.
At present, the site remains operational and has yet to be taken down. PhishDestroy continues to monitor this domain closely and has reported it for further investigation. Actionable steps are in place to mitigate threats associated with this domain, ensuring that users are protected from its fraudulent activities.
Registered only three days ago, houdinoswap.com is managed by NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar based in the US. The domain is currently hosted on an IP address of 104.21.38.108 and has a single blocklist entry. Its recent creation and active status indicate a potential for ongoing fraudulent activities targeting crypto investors.
At present, the site remains operational and has yet to be taken down. PhishDestroy continues to monitor this domain closely and has reported it for further investigation. Actionable steps are in place to mitigate threats associated with this domain, ensuring that users are protected from its fraudulent activities.
VirusTotal
3 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainhoudinoswap.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)
IP Address104.21.38.108
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-FD06F4
Registrar Response0h
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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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