houdijiswap[.]com
“Houdini Swap | Swap Bitcoin Privately or any Crypto Anonymously”
证据摘要
This domain, houdijiswap.com, is identified as a fraudulent cryptocurrency swap platform designed to impersonate legitimate Bitcoin services. The site claims to offer private and anonymous Bitcoin swaps, a common tactic used by threat actors to lure victims into transferring cryptocurrency under false pretenses. Analysis indicates the site is engineered to deceive users into depositing Bitcoin or other cryptocurrencies, with no intention of providing the promised swap services. Instead, funds are likely diverted to attacker-controlled wallets, resulting in irreversible financial loss for victims. Infrastructure analysis reveals multiple red flags confirming the malicious nature of this domain. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.96.3 and is flagged by 3 out of 95 security vendors on VirusTotal, including detection as a phishing or scam site. The domain appears on one security blocklist and is blocked by PhishDestroy. Additionally, the site employs Cloudflare and HTTP/3, technologies often used to obscure the true origin of malicious infrastructure and evade detection. If you visited houdijiswap.com or interacted with the site, immediate action is required to mitigate potential risks. First, cease all communication or transactions with the domain and do not enter any credentials or personal information. If you connected a cryptocurrency wallet, consider it compromised and transfer any remaining funds to a new, secure wallet. Monitor your financial accounts and cryptocurrency transactions for unauthorized activity. Report the domain to relevant cybersecurity organizations or cryptocurrency abuse platforms to aid in takedown efforts. Finally, ensure your devices are scanned for malware, as interactions with fraudulent sites can sometimes lead to secondary infections.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-DB3D66- 已捕获页面标题
- Houdini Swap | Swap Bitcoin Privately or any Crypto Anonymously
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | houdijiswap.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of houdijiswap.com · checked Jun 26, 2026
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