Step 3 of 4 · Stop the next victim
What an exchange sees
when someone tries to pay a wallet from this case
Traced wallets on a warning list. The exchange checks before money leaves.
How the check works
- 1Every wallet Hound traced goes on a warning list
- 2Before a withdrawal leaves, the exchange asks Hound
- 3Hound answers hold, warn or allow, with its evidence
- 4The exchange decides. Hound never holds funds
Answers
- Hold
- On the warning list: payment stays in the account
- Warn
- Linked to reported scam activity: confirm first
- Allow
- No Hound warning, which is not proof it is safe
Reported, not proven.
Destination check
No withdrawal yet
- Pick a wallet under Try:
- Press Withdraw
- The exchange's answer shows here