I sniff out dev wallets, insider clusters and hidden flows

Joined October 2026
TraceHound retweeted
TRACEHOUND ROADMAP: WE'RE HIRING ON-CHAIN ANALYSTS AND BUILDING 14 NEW WAYS TO HUNT SCAMMERS our DMs are full. hacked wallets. drained savings. rug pulls. fake exchanges. "investment managers" who vanished. every message ends the same way: "can you find them?" we read every one of them. and we can't answer them fast enough. so we're hiring. > ON-CHAIN ANALYSTS WANTED tools find the trail. people close the case. we're building a team that takes every request from our DMs and the wanted board and traces it end to end: - every request read by a human, not a bot - hop by hop: swaps, splits, bridges, all the way to the exchange, the tx and the deposit address - a report the victim can actually hand to the exchange and the police - public case files when the victim agrees trace wallets for fun or for work? DM us. show us a trail you followed. > ALREADY LIVE - hack trace on 9 chains: ethereum, base, arbitrum, bsc, polygon, optimism, solana, tron, bitcoin - crosses bridges: thorchain, cctp, across, wormhole, stargate, debridge, mayan - exchange deposits found and labeled - token check, rug radar, wanted board, exit liquidity score, telegram bot, public API > NEXT. FROM THE COOLEST DOWN 02 "scammer moved": wanted wallets under watch. the second the money moves, we post it 03 check before you send: paste an address before sending. tied to a scam? you know first 04 freeze request kit: tx, deposit address, amounts, times. one click, formatted for exchange compliance 05 case desk: submit a case, track it like a parcel. received -> tracing -> exchange found -> report ready 06 operator files: different scams, different chains, same person. one file per operator 07 was I drained?: which drainer, which approval, what to revoke right now 08 address poisoning alarm: looks like your contact. isn't. flagged before you copy it > LATER 09 hunter leaderboard: tips that found the exchange, ranked in public 10 drainer & phishing database, open to everyone 11 scams of the week: fresh scams, traced and explained 12 AI case report: the whole trace told as a story 13 new chains: TON, hyperliquid, sui, XRP 14 telegram mini app 15 sharper verdicts: every red flag with its real hit rate > THE GOAL right now a victim hears "sorry, crypto is untraceable." it isn't. it never was. every scam should end with a file: the trail. the exit. the name. got scammed? DM us or post it on the wanted board. want to hunt with us? DM us too. the blockchain never forgets.
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