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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：7。 请格外小心——不要输入凭据或个人信息。
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 . 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
1
Latest case ID
PD-20260408-326D39
Current status
HTTP 200 at latest stored check
域安全和威胁情报

houdniiswap[.]com

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

威胁判定 关键 81/100 证据评分
可用性 隐形 · 可达 通过隐形检查观察可达性
风险信号
病毒检测总数：7/91 Spamhaus DBL: DBL_PHISH 品牌冒充：Across 最后已知的活跃状态
2026年4月8日 Across 1 Report Sent CDN
报告概览

houdniiswap.com — 隐形 · 可达 (HTTP 200). 品牌冒充：Across; 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 7/91 (alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet); Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 81/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
44492083
评分
81/100

PhishDestroy identifies houdniiswap.com as an active crypto drainer site impersonating a decentralized exchange for token swaps. The domain uses deceptive branding to trick cryptocurrency traders into connecting wallets and signing malicious transactions that silently drain funds. Technical analysis shows it integrates a drainer kit designed to exploit wallet signatures and approve token transfers without user awareness.

This domain was flagged with a VirusTotal detection rate of 1 out of 95 security vendors as of the latest scan. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolves to IP address 188.114.97.3, and was created on October 11, 2025. Despite having a valid SSL certificate from Google Trust Services, the domain remains untrusted and appears on blocklists due to its malicious intent. The combination of recent registration, low detection coverage, and active hosting indicates a newly deployed threat with high evasion potential.

As of now, houdniiswap.com remains active and poses an elevated risk to users who interact with it. PhishDestroy recommends immediate avoidance and strongly advises users who have already visited the site not to connect any wallets or sign transactions. The current risk level is elevated, and while domain takedown efforts are ongoing, no guarantee of removal can be provided. Users are urged to verify any decentralized exchange site using PhishDestroy’s real-time scanner before proceeding with transactions.

VirusTotal
VirusTotal
7 det.
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services
年龄
4 mo
观测状态
隐形 · 可达 200
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 33d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 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

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年4月8日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Houdini Swap – Swap Crypto. Privately. Instantly. Any chain.
Impersonates
Across Ethereum Solana Ups
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 33 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 2 extracted https://t.me/houdiniswap https://t.me/HoudiniSwapSupport_bot
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询houdniiswap.com 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年4月8日 (127d)
Cloaking Cloaking Detected Redirect split · score 4/6
alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
server: cloudflare title: Loading...
checked 2026年8月14日
Elapsed Since First Report 3 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月8日
DOM Analysisanalyzed 2026年7月29日score 71/1004 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 2 Telegram IoCs
Submitted URLhttp://houdniiswap.com/
域名服务器maciej.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月10日scanned 2026年4月9日
Case ID
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-14 02:42:27 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% 2026-08-14 02:42:27 UTC
RDAP registration 有效 CNOBIN INFORMATION TECHNOLOGY LIMITED · IANA 3254 RDAP HTTP 200 source: Rdap Status Collector clientTransferProhibited expires 2027-10-11 21:57:48 UTC checked 2026-08-05 19:02:38 UTC
Observed timeline last reachable: 2026-08-14 02:42:27 UTC last content: 2026-08-14 02:42:27 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.

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

7 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

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

67
Needs Work
Performance
FCP
4.14s
First Contentful Paint
LCP
4.14s
Largest Contentful Paint
CLS
0.2
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260408-326D39 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 285.5 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/houdniiswap.com"
  title="PhishDestroy threat report for houdniiswap.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>

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