Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
houdiniswpa[.]com
“Houdini Swap | Swap Bitcoin Privately or any Crypto Anonymously”
houdiniswpa.com — ढका हुआ · पहुंच योग्य (HTTP 200). ब्रांड प्रतिरूपण: Bitcoin; घोटाले का प्रकार: Generic Phishing. साक्ष्य सारांश: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, ESET); Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 100/100. रजिस्ट्रार: NiceNIC.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
PhishDestroy identifies houdiniswpa.com as an active cryptocurrency drainer kit impersonating legitimate services to steal digital assets. The domain is designed to deceive users into connecting wallets or entering credentials, enabling unauthorized fund transfers. No specific brand is mimicked in available intelligence, suggesting a generalized but targeted approach to crypto users seeking anonymity or magic-related services under the 'houdini' moniker. The site employs deceptive frontend elements to mask its malicious intent, typical of modern drainer kits that automate wallet draining post-authentication. The infrastructure is deliberately modern, leveraging trusted SSL certificates to appear legitimate at first glance, a tactic increasingly common in cryptocurrency-targeted phishing campaigns.
Technical analysis reveals several critical indicators: VirusTotal detection stands at 1/95 security vendors (as of the latest scan), indicating low but present visibility among security tools. The domain resolves to IP 172.67.190.219, hosted on Cloudflare infrastructure, which is frequently abused for phishing due to its legitimate traffic obfuscation capabilities. Registration occurred on October 11, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for bulk domain registrations that often correlate with malicious activity. The SSL certificate, issued by Google Trust Services, adds a veneer of authenticity, though its recent issuance aligns with the domain’s creation date. No public blocklist entries are currently recorded for this domain, underscoring the importance of proactive threat hunting.
The site remains active as of the latest assessment, with threat actors likely iterating on the drainer kit to evade detection. Immediate response actions include domain takedown requests to the registrar and hosting provider, alongside updating network defenses to block the IP and domain at the firewall and DNS levels. Users are advised to verify site legitimacy via official channels, avoid clicking unsolicited links, and employ hardware wallet solutions or transaction simulation tools to detect drainer script injections. Remaining risk is elevated due to the domain’s recent activation and the absence of widespread blocklisting, necessitating vigilance from cryptocurrency holders and security teams alike.
नेटवर्क सुरक्षा इंटेलिजेंस Registrar context
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सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
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ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Latest Classified Outcome 2026-08-15 02:42:18 UTC
फॉरेंसिक इंटेलिजेंस
वायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of houdiniswpa.com · checked Apr 8, 2026
साक्ष्य और बाहरी रिपोर्टें
PD-20260408-A54980 Recipient: abuse@nicenic.net क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
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