Stolen money leaves a trail. Hound follows it.

Every day, scam victims lose crypto that is still sitting in a wallet somewhere, freezable. Hound traces stolen USDT on Ethereum and Tron to the wallets still holding it, in minutes, and writes the packet police and Tether need to act.

Run a case with us See how it works

The film

Sixty seconds.
One stolen house fund.

How it works

Report in.
Freeze packet out.

01Report
0x7a3f…c21e48,000 USDT
0x7a3f…c21e112,500 USDT
0x7a3f…c21e65,000 USDT
+ add a transfer

What the victim sent

Transaction hashes, nothing more.

02Trace

Every hop, followed

Ethereum and Tron, in minutes.

03Packet
Freeze request3 leads
1TQ3h…9xKp136,500holding
2TLpL…r8Wd44,520holding
30xd551…3a0f12,000exchange

Where it stopped

Ranked wallets, ready to freeze.

Results

Tested blind on
12 DOJ seizure cases.

Freezes hidden, data cut off before the first one. Only the victim’s transfers to start from.

Full walkthroughSample case · E.D.N.C. 5:24-cv-00634 A $1.18M pig-butchering theft, traced blind 7 transfers 118s 6 of 9 seized wallets found
0/32

seized wallets named as top leads

Addresses a detective has to check

The 10 cases we also ran brute force on, 30 seized wallets

Hound
021 of 30 found
Follow every payment
022 of 30 found
First hop only
010 of 30 found

Same coverage as brute force, 250× fewer addresses.

Every seized wallet in the test · one column per case

named as a top leadmissed

Market

The costliest fraud
in America.

$0B

lost to crypto investment fraud in the US in 2025

FBI IC3
$0B+

received by crypto scams on-chain worldwide

Chainalysis
$0B

in USDT frozen by Tether, working with 340+ agencies

Tether
$0lost to crypto investment fraud in the US since you opened this page, at the 2025 rate

Who it’s for

For the cases big
tracing firms don’t take.

No analyst. No annual license.
No graph to decode.

01Recovery law firms Trace a client’s case before the first call, not after the retainer. 02Police & detectives A freeze-ready packet the same day a victim walks in. 03State regulators See where complaint money went, across every report you receive.
Every packet covers EthereumTronUSDT, ERC-20 and TRC-20Exchange deposit labelsTether freeze statusFIFO and LIFO taint

Get in touch

Working a scam case?
Let’s run it through Hound.

Free for law firms, investigators and researchers testing it on live cases.

Email ishaan@houndtrace.comSee the results