hoydiniswap[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Active
PD-20260214-84CE3B
Feb 13, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain hoydiniswap.com presents itself as a cryptocurrency swapping platform, claiming to offer private Bitcoin and crypto transactions. It currently has a low VirusTotal detection score of 2 out of 95, indicating it's recognized as a malicious site by some security measures. This domain is particularly dangerous as it exploits the growing interest in cryptocurrency trading, attempting to deceive users into providing sensitive information.
Registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, this domain is hosted on IP address 188.114.96.3. It has already been added to a blocklist, which may indicate prior suspicious activity. The site's short lifespan raises additional red flags, as many phishing domains are quickly registered and utilized for scams before being taken down.
Currently, hoydiniswap.com is active, and PhishDestroy has flagged it for monitoring and reporting. Immediate actions will be taken to ensure this phishing site is addressed and removed from the internet to protect potential victims from financial loss.
Registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, this domain is hosted on IP address 188.114.96.3. It has already been added to a blocklist, which may indicate prior suspicious activity. The site's short lifespan raises additional red flags, as many phishing domains are quickly registered and utilized for scams before being taken down.
Currently, hoydiniswap.com is active, and PhishDestroy has flagged it for monitoring and reporting. Immediate actions will be taken to ensure this phishing site is addressed and removed from the internet to protect potential victims from financial loss.
VirusTotal
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
Domainhoydiniswap.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
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-20260214-84CE3B
Registrar Response0h
HTTP Status200
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
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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Related Domain Reports
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