For Victims For Law Enforcement For Exchanges How It Works

Check my case Report a scam

Hound

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For Victims For Law Enforcement For Exchanges How It Works

Check my case Report a scam

Report
Follow the money
Stop the next victim
Police report

How Hound works · for judges, exchanges and police

Hound follows stolen crypto
and stops it moving again.

Victim report in. Traced wallets, exchange holds and a police report out.

Walk through it: 1 Report →Proof it works

1
Report
- Victim calls the hotline or reports online
- Hears the website and a case code
- Uploads a payment screenshot
2
Follow the money
- Every wallet the money passed
- Where it sits now
- Which wallets Tether froze
3
Stop the next victim
- Traced wallets go on a warning list
- Exchanges check before a withdrawal
- Hold, warn or allow
4
Police report
- One page for a detective
- Every transfer, cited
- Who to contact

Proof: a real 2024 DOJ case, run blind

Proof it works →

8 of 8Wallets in between the DOJ named, found blind

3 of 3Wallets the DOJ seized, found blind

~1%A-7 and A-8 amounts vs the DOJ's own numbers

16–20 daysBefore Tether froze them, after the victim reported

Cases

Chainabuselive-mindchain-binance11,082.48 USDT · Oct 2026
Chainabuselive-mindchain-coinbase96,028.85 USDT · Oct 2026
DOJ replayVictim A.H.114.51 ETH in 6 sends · Apr 2024
Screenshotintake-caudru-a15e1733 ETH · May 2024