⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
houbi.co favicon

houbi[.]co

Domain Security & Threat Intelligence Report

“Earn rewards when you get started on OKX | My referral code: 97597037 | OKX E...”

3/3 VT OTX: 1 pulse Active threat Apr 25, 2026 1 Blocklist HTX + more
3/3 VT vendors 1 blocklist Targets HTX
100 Risk Score
PhishDestroy AI
HIGH
Ref
D623EEA7
Score
100/100
Engine
PD-4 Turbo
Threat Overview
The domain houbi[.]co is a confirmed phishing operation impersonating the brand HTX. It is currently live and actively serving traffic, posing a high threat level with a score of 76 out of 100.

Risk Indicators
- 3 out of 95 security vendors on VirusTotal flagged this domain as malicious
- The domain is listed on 1 public blocklist
- The domain is not flagged by Google Safe Browsing
- The domain was created on 2026-04-25
- Hosting IP is 54.215.31.113

Technical Details
- Registrar: Dynadot Inc
- Hosting IP: 54.215.31.113
- VirusTotal: 3 out of 95 security vendors flagged this domain as malicious

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Monitor for any phishing attempts using the HTX brand
- Educate users about the risks associated with this domain and similar phishing operations
VT
VirusTotal
3 det.
OTX AlienVault
CF Radar
Malicious
Gridinsoft
0/100
SA
Scamadviser
51/100
Age
1 mo New
Status
Live 530
PD
DestroyList
Listed
Data coverage VirusTotal 3 / 3 URLQuery no detections OTX 1 pulse CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 1 mo old Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass Gridinsoft 0/100 Scamadviser 51/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
DGA Domains Security Risks Dga domains Security threats

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
houbi.co detected and queued for full analysis
Apr 25, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
3 / 3 vendors flagged on VirusTotal
May 16, 2026
Google Safe Browsing
Apr 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 02, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Apr 25, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as DGA Domains, Security Risks, dga domains, Security threats
Brand Impersonation
Impersonation of HTX
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
May 09, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 25, 2026
Abuse Report Pending
Will be sent to registrar (Dynadot Inc) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
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

Evidence Capture

Live Snapshot
2026-04-25 15:29 UTC
Malicious · 3/3 engines
Forensic screenshot of houbi.co showing the phishing page layout
IP: 54.215.31.113
Dynadot Inc
43d old
Page Title
Earn rewards when you get started on OKX | My referral code: 97597037 | OKX Europe

Domain Intelligence

Domainhoubi.co
Registrar Dynadot US(US)
RegistrationCreated Apr 25, 2026 (43d · New)
HTTP Status530 Error
Days Ignored 13 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Dynadot Inc includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 25, 2026
Nameserversns1.dyna-ns.netns2.dyna-ns.net
Favicon Hashfavicon665e88640125bbccbd2db8e0913625a7
Threat Intel Cross-Reference · external sources
AlienVault OTX 8 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot Inc HTX — suggests a coordinated kit / operator cluster.
binancevi.com
Taken down 15 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 8 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org 100% confidence
ThreatMetrix
Security Browser fingerprinting

LexisNexis ThreatMetrix is an enterprise solution for online risk and fraud protection ('digital identity intelligence and digital authentication').

risk.lexisnexis.com 100% confidence
OneTrust
Cookie compliance

OneTrust is a cloud-based data privacy management compliance platform.

www.onetrust.com 100% confidence
Naver Analytics
Analytics

Naver Analytics is a Korean based analytics service.

analytics.naver.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 3 security vendors flagged this domain
View on VT
ADMINUSLabs
Fortinet
Kaspersky

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of houbi.co · checked Apr 28, 2026

28
Poor
Performance
FCP
3.97s
First Contentful Paint
LCP
19.14s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
3892ms
Total Blocking Time
SI
12.19s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 54.215.31.113 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

mbato.guru favicon mbato.guru 21/95 bago.guru favicon bago.guru 19/95 othersko.guru favicon othersko.guru 19/95 debraleslie.com favicon debraleslie.com 18/95 newbato.guru favicon newbato.guru 18/95 hotokim.guru favicon hotokim.guru 17/95

More Domains at Dynadot 6 flagged

bitaccelerate.com favicon bitaccelerate.com cryptex-prime.com favicon cryptex-prime.com midnight-airdrop.org favicon midnight-airdrop.org trevixprimeservices.com favicon trevixprimeservices.com trade-sushi.co favicon trade-sushi.co tradesushi.co favicon tradesushi.co

Other HTX Impersonation Domains

These domains also target HTX users. View all HTX threats →

binancevi.com binancevi.com 15 ydfc2026.top ydfc2026.top 14 coinfats.fun coinfats.fun 12 shtxtx.com shtxtx.com 11 support-htx-io-cdns.pages.dev support-htx-io-cdns.pages.dev 11 vipbase.vip vipbase.vip 11 viponchain.vip viponchain.vip 11 worldlibetryfinance.net worldlibetryfinance.net 11

About This Report: houbi.co

This domain security report for houbi.co is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Earn rewards when you get started on OKX | My referral code: 97597037 | OKX Europe”, which may be designed to impersonate HTX.

houbi.co has been flagged by 3 security vendors as of June 7, 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 houbi.co — 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 houbi.co)
  • 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

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