TraceHound

I sniff out dev wallets, insider clusters and hidden flows

CA: DTdnYsQe2PDfrFhtXrXSRgJTxSjav8Z3exMxs3RWpump

[TraceHound @tracehoundpro]

introducing the tracehound wanted board.

got scammed? post it. put a reward on it.

> drop the scammer's addresses
> say what you lost
> offer a reward for information
> anyone who knows something sends you a tip. only you see it
> every address on the board is one click from a full trace

rugged, drained, phished, hacked. 9 chains.

no names, no doxxing. addresses, transactions and what happened.
the reward is between you and whoever helps. we hold no money and take no cut.

and if someone asks you to pay upfront to "recover" your funds, that's a scam too.

the chain never forgets. now neither do we.

[TraceHound @tracehoundpro]

@R33Gi0N everything should work, I'll double check now

[TraceHound @tracehoundpro]

day 1 of HOUND, recap:

> token live, CA in bio
> dev supply locked, dex paid
> pay for plans in HOUND at 25% off, or hold it and use Pro free
> shipped Check before you send + Poison Check
> caught a fake HOUND that launched 7 min before us
> traced the Initia hacker moving 920 ETH into tornado, live

that was one day.

to everyone who held through the noise: the hound sees you.

we're just getting started.

[TraceHound @tracehoundpro]

@Herro_X BUUUUUULLISH

[TraceHound @tracehoundpro]

STOP. DON'T SEND ANOTHER CENT UNTIL YOU'VE SEEN THIS

TRACEHOUND JUST SHIPPED THE BUTTON THAT TELLS YOU IF YOU'RE ABOUT TO PAY A HACKER

new: Check before you send.
paste the address you're about to pay. we tell you if it's:
> an exchange, a bridge or a mixer
> a known exploiter
> a suspect in a hack we traced
> named on the wanted board
> a wallet that's 2 days old

this one is the splitter from the 682 ETH drain. 47 hours old. suspect in a traced case.
tracehound says: DO NOT SEND.

add your own wallet and we also catch lookalike addresses planted in your history.

free at tracehound.

[TraceHound @tracehoundpro]

@RiseOfDegenOZ thanks! glad to hear that

[TraceHound @tracehoundpro]

a fake HOUND launched 7 minutes BEFORE ours.

same name. same ticker. they even stole our hound for the logo.

we ran it through tracehound:
> dev bought 3.5% in the launch tx
> sold 100% of it 3 minutes later
> wallet funded from Binance 13 min before launch
> 3 snipers in the launch block
> risk 50/100, HIGH

he didn't even wait for us to go live to rug.

the only real CA:
DTdnYsQe2PDfrFhtXrXSRgJTxSjav8Z3exMxs3RWpump

it's on top of https://t.co/CU4YI3vZEb and pinned here. anything else is exit liquidity with our logo on it.

paste any token. we'll tell you who's behind it.

[TraceHound @tracehoundpro]

2 weeks ago tracehound had run 20 investigations.
today: 384.

hack traces. token checks. every one of them a public trail you can open.

and the tech keeps moving:
> tracer: 6 chains + bridges and thorchain crossings
> freeze request kit for victims
> poison check, shipped this week
> token check now tells a sold bag from a locked one

HOUND is how the community backs this.
every holder is a vote that someone should be following the money.
the more of us there are, the faster the hound gets.

CA: DTdnYsQe2PDfrFhtXrXSRgJTxSjav8Z3exMxs3RWpump

[TraceHound @tracehoundpro]

tracehound, week in review

> 41 cases traced on the site
> 532 wallets mapped
> $514.99M in flows followed
> 30 tokens checked, 13 flagged high risk

what we broke open in public:
> X100: a DAO's "senate" bought with a flash loan, $4.85M gone, 3 × 400.5 ETH into tornado
> the 682 ETH drain: 12 days of prep, 6 burners, 109 tornado deposits, and scammers poisoning the scammer
> CoinDCX: the hacker's money sat on a Gate deposit for 3h40m while the CEO called it a false alarm
> a fake HOUND launched 7 minutes before ours. dev dumped in 3 minutes

what shipped:
> Freeze request kit: a ready letter for every exchange the money hit
> Poison Check: lookalike addresses in your history, caught
> HOUND: pay 25% off, or hold it and use Pro free

every number above is on https://t.co/CU4YI3vZEb, live.

CA: in bio

[TraceHound @tracehoundpro]

0x48fe…8076
0x48fa…8076

one is the real address. one is a scammer's.
your wallet only shows you the start and the end.

that's address poisoning. a bot watches who you pay, makes a lookalike, plants it in your history with a fake transfer, and waits for you to copy it.

we built Poison Check:
paste your wallet + the address you're about to pay.
we find every lookalike in your history and tell you: real, fake, or new.

ran it on the 682 ETH drainer's own wallet.
12 fakes planted around HIM.

[TraceHound @tracehoundpro]

SCAMMERS ARE PLANTING FAKE ADDRESSES IN YOUR WALLET HISTORY RIGHT NOW. WE BUILT THE THING THAT CATCHES THEM.

and the token that pays for it just went live.

two drops tonight. let's go.

> DROP 1: POISON CHECK
here's the scam nobody explains:
you send USDC to a friend. 0x48fe…8076.
a bot sees it. makes a new address: 0x48fa…8076.
same start. same end. different wallet.
it plants a fake transfer in your history.
next time you copy "the usual address"... you pay the scammer.

that's address poisoning. it's eaten millions.

so we built Poison Check.
paste your wallet. paste the address you're about to pay.
we read your history, find every lookalike, and tell you straight: real, fake, or new.

we ran it on the 682 ETH drainer's own wallet.
12 fakes planted around HIM.
scammers poisoning a scammer. you can't make this up.

> DROP 2: HOUND RUNS THE SITE
not a meme with a logo. a token wired into a tool people already use:
> pay for any plan in HOUND → 25% off
> price locks for 15 min, plan switches on by itself
> hold $500 for 7 days → Standard FREE
> hold $2,500 for 7 days → Pro FREE
checked daily at that day's price.

dev supply locked. dex paid. code open source.
we trace thieves for a living. hiding our wallets would be a joke.

CA: in bio

paste an address. watch them run.

[TraceHound @tracehoundpro]

the hound has a pack now.

join the HOUND in telegram:
> live traces of fresh hacks before they hit X
> drop a token, we check the dev in the chat
> fake CA alerts, so nobody buys the copycats
> first look at every update

https://t.co/GiNPlRNj5H

[TraceHound @tracehoundpro]

new here? meet tracehound.

we follow stolen crypto.

paste a hacker's address or an exploit tx, and tracehound walks the money trail: who funded the attacker, where every dollar went, which exchange it landed on. every link is a transaction you can open yourself.

what's live at https://t.co/CU4YI3vZEb:
> hack tracer: ethereum, solana, tron, bitcoin, base, arbitrum + bridges and thorchain
> token check: dev's past launches, bundles, snipers, how much the dev already sold
> rug radar: every https://t.co/dKapMCdUXp launch, live, with serial devs flagged
> freeze request kit: a ready letter for every exchange the stolen money reached
> poison check: lookalike addresses planted in your wallet's history
> wanted board: victims post a scam, anyone can send a tip

cases we've traced in public: lazarus, bybit, coindcx, the bloom drain, the 682 ETH that went into tornado this week.

HOUND is the token that runs on it:
> pay for any plan in HOUND, 25% off
> hold $500 for 7 days → Standard free
> hold $2,500 for 7 days → Pro free

CA: in bio
dev supply locked on Streamflow
code: https://t.co/bEpVLX0LwF

paste an address. watch them run.

[TraceHound @tracehoundpro]

HACKERS HATE THIS TOKEN. TODAY WE LAUNCH.

CA: DTdnYsQe2PDfrFhtXrXSRgJTxSjav8Z3exMxs3RWpump

HOUND isn't a meme with a logo. it plugs into a tool that traces hackers for a living:

> pay for tracehound in $ -> 25% off
> hold $500 for 7 days -> Standard free
> hold $2,500 for 7 days -> Pro free

everything public. that's kind of our whole thing.

only this CA.

[TraceHound @tracehoundpro]

dex is paid

the hound is officially on the map.

[TraceHound @tracehoundpro]

dev supply is locked.

34,440,700 HOUND (3.44% of supply) on Streamflow
non-cancelable

verify it yourself:
https://t.co/hSUc1tjdTP

we trace other people's wallets for a living. ours stay public.

[TraceHound @tracehoundpro]

HACKERS HATE THIS TOKEN. TODAY WE LAUNCH.

CA: DTdnYsQe2PDfrFhtXrXSRgJTxSjav8Z3exMxs3RWpump

HOUND isn't a meme with a logo. it plugs into a tool that traces hackers for a living:

> pay for tracehound in $ -> 25% off
> hold $500 for 7 days -> Standard free
> hold $2,500 for 7 days -> Pro free

everything public. that's kind of our whole thing.

only this CA.

[TraceHound @tracehoundpro]

HACKERS HATE THIS TOKEN. TODAY WE LAUNCH.

CA: DTdnYsQe2PDfrFhtXrXSRgJTxSjav8Z3exMxs3RWpump

HOUND isn't a meme with a logo. it plugs into a tool that traces hackers for a living:

> pay for tracehound in $ -> 25% off
> hold $500 for 7 days -> Standard free
> hold $2,500 for 7 days -> Pro free

everything public. that's kind of our whole thing.

only this CA.

[TraceHound @tracehoundpro]

@m1k3b13n @zostaff the contract allowed every step, that part's true. whether it's legal gets decided off-chain. the money's still on-chain either way, so we keep watching it.

[TraceHound @tracehoundpro]

TRACEHOUND IS OPEN SOURCE.

the tool behind every hack we've traced is public:
https://t.co/bEpVLX0LwF

what's inside:
> the tracer: one address or exploit tx in, the whole money trail out
> ethereum, solana, tron, bitcoin + bridges and thorchain crossings
> funding trails: who paid the hacker's gas
> token check: dev history, bundles, snipers, sold %
> pump ring detection across early buyers

every finding links to a transaction you can open yourself.
no black box. no "trust us, it's lazarus".

run it locally with your own keys, or paste an address on tracehoundpro

we chase hackers for a living. hiding our code would be a weird look.

something's coming for the people who use it. today. 👀