Clawback

Got drained? Paste the thief’s wallet. Clawback maps every hop to the exchange or issuer that can freeze it, then writes the freeze request. Free, no sign-up.

[Clawback @ClawbackSystem]

clawback is live on robinhood chain

paste a hacked wallet or the tx that drained it and we follow the money hop by hop, all the way to the exchange or issuer that can freeze it. then we write the freeze request for you

https://t.co/rgCNYBGrX8

0x415a925fec76f80a7bb4bb6a614add94a174bed5

[Clawback @ClawbackSystem]

in the 24h to 22:00 utc on nov 7, 840 coins launched on pons. 705 devs bought into their own coin, and 619 of those sold at least half of it

that's the red "dev sold" line on the radar now, usually less than a minute after launch

[Clawback @ClawbackSystem]

new on clawback: dev dumps

every pons coin under 24h old is watched for the dev selling their launch bag. when it happens it shows up live on the radar, as a red line in the token check, and in the dev's record on the dev check

one wallet we looked at on nov 7: 1,527 coins launched on pons. it bought into 20 of them and sold the whole bag every time, usually within a minute. $RB was one of them, 12% at launch, all of it sold in under a minute

https://t.co/3N8TKICDsd

[Clawback @ClawbackSystem]

if you're new here, this is the whole tool in 40 seconds

one take on the live site: paste the wallet, follow the trail, send the freeze request, check a coin before you buy it

[Clawback @ClawbackSystem]

the bybit trail ends at thorchain. eth goes in, btc comes out the other side

we don't call that lost. it shows up as a bridge with the amount, $30.3M on this one, because the other side of a thorchain swap is public too and that's where you keep looking

[Clawback @ClawbackSystem]

by 21:00 utc on nov 7, 35 different coins called ANSEM had launched on https://t.co/dfSqrMaxZW

we checked one of them: half the curve sold with only 4 holders, and the dev was on their 10th coin of the day. high risk

[Clawback @ClawbackSystem]

every new pons and https://t.co/dfSqrMa0ao coin gets read the second it lands. serial devs, cloned tickers and big dev buys get flagged

it's a signal, not a verdict. a flagged coin can be fine and a clean one can still go to zero

[Clawback @ClawbackSystem]

nov 7 on pons, by 20:45 utc: 683 launches, 96 flagged at launch, and the busiest wallet was already on its 14th coin

the radar reads every one of them the second it lands, serial devs and cloned tickers included

[Clawback @ClawbackSystem]

a case doesn't close when the trace finishes

the wallets at the end of the trail get checked every 10 minutes for 30 days, and anything that moves shows up on the same case page

[Clawback @ClawbackSystem]

the just hacked page asks what happened before anything else

signed something, seed got out, sent money to a scam, or no idea at all. each one starts with different steps and opens the right tool for it

[Clawback @ClawbackSystem]

there's one $CLAWBACK contract and it sits in the bar at the top of every page on the site

no presale, no claim page, and we never dm anyone first. if a "clawback support" account writes to you, it isn't us

[Clawback @ClawbackSystem]

when a trail ends in tornado cash there's no exchange to write to

so the case writes the police report instead. this is the ronin bridge hacker from 2022: every hop up to the mixer, $146M in, and the link to the full trail

[Clawback @ClawbackSystem]

we put what clawback can't see on the how it works page too

the other side of a bridge, anything after a mixer, money moving inside an exchange. the case shows where it went in and stops there instead of guessing

[Clawback @ClawbackSystem]

pasted usdt into the token check on ethereum to see what it says about a coin everyone holds

owner can mint, wallets can be blocked. that second line is the reason a freeze request to tether is worth sending when stolen usdt is still sitting in a wallet

[Clawback @ClawbackSystem]

the part nobody tells you about after a hack is the paperwork

when a trail ends at an exchange, clawback writes the freeze letters for you (exchange, stablecoin issuer, police) straight from the chain data. you just send them from your own email

[Clawback @ClawbackSystem]

ran our own coin through the new dev checks too

first coin from this wallet on pons, and no sells from the creator since launch. it's the same check every other pons coin gets, so anyone can run it on us whenever

[Clawback @ClawbackSystem]

new on clawback: dev check

paste a pons coin (or the wallet behind it) and you get every coin that wallet ever launched on robinhood chain, read straight from the pons factory. first buy, graduated or not, still holding or not

first one we ran: 2,253 coins since sep 25, 27 graduated. it's launched 8 more since then

https://t.co/9NCvwI3XRe

[Clawback @ClawbackSystem]

someone on the bitcoin dev list wants coins that can claw themselves back from a thief. we obviously like the name

until that exists the boring version still works: follow the money hop by hop to whoever can freeze it

[Cointelegraph @Cointelegraph]

🚨 NEW: A Bitcoin Core dev wants to booby-trap coins against quantum hackers.

Cory Fields floated "quantum landmines" on the Bitcoin dev mailing list, where hidden decoy outputs would let owners claw back stolen coins and take the attacker's collateral.

[Clawback @ClawbackSystem]

we pasted the ronin bridge hacker's wallet from 2022 to see what clawback makes of it

$406M sent out over 49 hops. $146M went into tornado cash and $120M left over bridges, and every stop is labeled on the map

[Clawback @ClawbackSystem]

pons so far today: 704 launches, 104 flagged at launch, about 15%

https://t.co/dfSqrMa0ao over the same hours: 10,065 launches and 72% flagged, one wallet alone on 508 coins. pons is still small enough to actually read every coin

[Clawback @ClawbackSystem]

this pons coin's dev bought 12% of the supply at launch, and it was already their 5th coin of the day

when we ran the check the dev wasn't even in the top holders anymore. be careful, it says