Keamanan domain dan intelijen ancaman

houdiniwap[.]com

Pemeriksaan phishing dan keamanan houdiniwap.com

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

Putusan ancaman Kritis 84/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 8/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Across Terakhir diketahui aktif

8/91 VT 08/04/2026 Across Generic Phishing Cloaking CDN

Skor risiko: 84 dari 100. Tingkat risiko: Kritis.

Ringkasan laporan

houdiniwap.com — Terselubung · dapat dijangkau (HTTP 200). Peniruan identitas merek: Across; Jenis penipuan: Generic Phishing. Ringkasan bukti: VT 8/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); URLQuery 0; URLScan no malicious verdict; GSB no flag; Spamhaus DBL_PHISH; BL 0; cloaking observed; PD 84/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

PhishDestroy first observed houdiniwap.com on Apr 8, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “Houdini Swap – Swap Crypto. Privately. Instantly. Any chain.”. Page analysis recorded additional brand references to Ethereum, Solana, and Ups. Stored page analysis classifies the content as generic phishing. Current evidence score: 84/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 8 detections among 91 engines: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, SOCRadar on Aug 1, 2026 at 02:39 UTC. Spamhaus DBL: DBL_PHISH on Jul 13, 2026 at 18:38 UTC. Non-positive and contextual checks: The external blocklist snapshot contained no matches on Aug 8, 2026 at 02:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Apr 8, 2026 at 13:40 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 03:09 UTC. PhishStats returned no feed match on Apr 8, 2026 at 13:41 UTC.

Cloaking was recorded with HTTP 200 on Aug 7, 2026 at 22:36 UTC. Latest classified outcome: live content observed; cause content served on Aug 7, 2026 at 00:41 UTC. The cloaking probe recorded redirect split conditional delivery at 4/100 on Aug 7, 2026 at 22:36 UTC: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Apr 8, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Jul 29, 2026 at 04:01 UTC returned 71/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction on Aug 1, 2026 at 04:01 UTC retained 0 format-validated wallet addresses and 2 Telegram indicators. TLS metadata lists Google Trust Services as the certificate issuer with validity through May 11, 2026; checked Apr 9, 2026 at 00:15 UTC.

The content indicators and 2 positive source findings support the current Across-themed generic phishing classification.

VirusTotal

8 det.

URLScan

Laporan ↗

Sertifikat TLS

Google Trust Services

Usia

4 mo

Status terpantau

Terselubung · dapat dijangkau 200

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 8 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan 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, 33d WHOIS 4 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

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

13/14

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

8/91 recorded on VirusTotal

01/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

08/04/2026

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.

08/08/2026

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 houdiniwap.com — **Primary capture**2026-04-08 13:39 UTC 1 / 2

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 33 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 houdiniwap.com →

Alamat IP 188.114.97.3 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 (121d)

Cloaking Cloaking Detected Redirect split · score 4/6

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

server: cloudflare title: Loading...

checked 08/08/2026

Elapsed Since First Report 3 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 71/1004 brand signals

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

Submitted URLhttp://houdiniwap.com/

Server namareese.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 10/02/2026scanned 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 2026-08-07 02:41:24 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% 2026-08-07 02:41:24 UTC

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

Observed timeline last reachable: 2026-08-07 02:41:24 UTC last content: 2026-08-07 02:41:24 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

8 / Vendor keamanan 91 menandai domain ini

View on VT

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

SOCRadar

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

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

Needs Work

Performance

FCP

4.11s

First Contentful Paint

LCP

4.11s

Largest Contentful Paint

CLS

0.2

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.11s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery Pending Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan 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

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  title="PhishDestroy threat report for houdiniwap.com"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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houdiniwap[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan