ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-04-08 12:45:18 UTC. 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.

Elapsed since first report

4 months

Reports sent

Latest case ID

PD-20260408-BE34E7

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

houdinisap[.]com

Pemeriksaan phishing dan keamanan houdinisap.com

“Houdini Swap – Swap Crypto. Privately. Instantly. Any chain.”

Putusan ancaman Kritis 96/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 12/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Across Terakhir diketahui aktif

12/91 VT 08/04/2026 2 Blocklists Across Generic Phishing 1 Report Sent Cloaking CDN

Skor risiko: 96 dari 100. Tingkat risiko: Kritis.

Ringkasan laporan

houdinisap.com — Terselubung · dapat dijangkau (HTTP 200). Peniruan identitas merek: Across; Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 96/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

PhishDestroy identifies houdinisap.com as a fraudulent cryptocurrency wallet phishing site designed to steal user credentials. This domain mimics legitimate wallet login interfaces to trick visitors into entering private keys or seed phrases, risking direct theft of cryptocurrency assets.

This domain was flagged by 2 out of 95 security vendors on VirusTotal, created on October 11, 2025, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The SSL certificate issued by Google Trust Services does not guarantee authenticity, as threat actors frequently exploit trusted issuers. The domain has also been blocked by MetaMask and SEAL, and is currently listed on 2 security blocklists, resolving to IP address 104.21.4.216.

If you visited houdinisap.com, immediately disconnect from the site and do not enter any wallet credentials, private keys, or seed phrases. Check your wallet applications for unauthorized transactions. Rotate all passwords used on this site and enable two-factor authentication where possible. If you entered sensitive information, transfer remaining funds to a new wallet immediately and consider revoking any connected permissions. Report the domain to your security software and avoid interacting with similar sites claiming to offer cryptocurrency services.

VirusTotal

12 det.

URLScan

Laporan ↗

Gridinsoft

67/100

Sertifikat TLS

Google Trust Services

Usia

4 mo

Status terpantau

Terselubung · dapat dijangkau 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 12 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 46d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 67/100

Intelijen Keamanan Jaringan Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

01/08/2026

VirusTotal

12/91 recorded on VirusTotal

05/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

08/04/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

09/08/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

Sent Report Recorded

Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact

abuse@nicenic.net

08/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of houdinisap.com — **Primary capture**2026-04-08 13:38 UTC 1 / 3

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

Houdini Swap – Swap Crypto. Privately. Instantly. Any chain.

Impersonates

Across Ethereum Solana Ups

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 46 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Telegram IoCs 2 extracted https://t.me/houdiniswap https://t.me/HoudiniSwapSupport_bot

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk houdinisap.com →

Alamat IP 104.21.4.216 CDN

Lokasi

Toronto, CA

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 08/04/2026 (122d)

Cloaking Cloaking Detected Redirect split · score 4/6

alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

server: cloudflare title: Loading...

checked 09/08/2026

Elapsed Since First Report 91 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Status HTTP200

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi08/04/2026

DOM Analysisanalyzed 29/07/2026score 78/1004 brand signals

IoC Extractionscanned 01/08/20260 wallet · 2 Telegram IoCs

Submitted URLhttp://houdinisap.com/

Server namamaciej.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 23/02/2026scanned 09/04/2026

Case ID

ICANN OVERSIGHT

Akreditasi dan konteks RAA

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-08 02:40:39 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active

Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-08 02:40:39 UTC

RDAP registration Aktif CNOBIN INFORMATION TECHNOLOGY LIMITED · IANA 3254 RDAP HTTP 200 source: Rdap Status Collector clientTransferProhibited expires 2027-10-11 21:57:25 UTC checked 2026-08-05 19:02:38 UTC

Observed timeline last reachable: 2026-08-08 02:40:39 UTC last content: 2026-08-08 02:40:39 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Intelijen Forensik

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-05 16:33:24 UTC First positive detection 2026-08-05 16:33:24 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Lionic

Seclookup

SOCRadar

VIPRE

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of houdinisap.com · checked Apr 8, 2026

Needs Work

Performance

FCP

3.17s

First Contentful Paint

LCP

4.14s

Largest Contentful Paint

CLS

0.2

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.17s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery Analyzed Gridinsoft 67 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-04-08 12:45:18 UTC Ledger records: 1 Case ID: PD-20260408-BE34E7 Recipient: abuse@nicenic.net

Page title stored with report: Houdini Swap | Swap Bitcoin Privately or any Crypto Anonymously

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 235.9 KB

Blocklist hits included with submission: SEAL, MetaMask

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/houdinisap.com"
  title="PhishDestroy threat report for houdinisap.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

houdinisap[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan