Who's really behind a wallet or a token: who funded it, where the money goes, through mixers, bridges and swaps. Free check: https://xitter.cf/t.co/9HLJgolm8v
Blockchain
Joined September 2026
- Tweets216
- Following22
- Followers109
- Likes270
Pinned Tweet
We looked into @0xMarko77's 20 SOL lost on @Higgspad
It's not a drainer. He paid twice for one launch, the launch went out with no dev buy, and the SOL is still in Higgspad's wallet.
He's not the only one 🧵
Thanks @skrootimburg for flagging it
The cash out: 1,650 SOL bridged to 70.93 ETH (44 ETH still sitting), 1,013 SOL parked, ~635 SOL routed toward Binance.
The same KuCoin hot wallet funded the group's funder, its router's deployer and the token's creator within 22h. KuCoin can say if it's one account.
@pumpfun @a1lon9: why move Kimchi Cat's fees to Kimchi's wallet that night, and who knew about the post?
Every transaction, and a board to click through every wallet:
iriscan.app/blog/project-kim…
iriscan.app/explorer/k5g7t9k…
Traced with iriscan.app
Spotted ourselves in @colosseum's Crypto World's Fair directory 👀
2,973 submissions, and Iris made the cover shot.
If you haven't tried it: Follow the money behind any token or wallet, hop by hop, across chains, mixers and bridges.
-> iriscan.app
The product directory for Crypto World's Fair is live. 🎡
This was our biggest hackathon ever & the largest in crypto history with 2,973 submissions.
Winners and Colosseum's next accelerator startups will be announced in 4-5 weeks. Stay tuned!
colosseum.com/arena/projects…
We traced the @Railway hack.
$386k stolen from 255 wallets on 22 chains, all swept into one address.
$302k was cashed out into @hitbtc . $80k of USDC hasn't moved and can still be frozen by @circle .
Here's where every dollar went 🧵
An urgent notice from the Railway team
blog.railway.com/p/security-…
The cash-out was HitBTC: 265,190 USDT into two deposit addresses on Arbitrum 1,498 USDT into a third on Ethereum 14.34 ETH sent straight to its hot wallet
Still parked: 55,046.92 USDC in 0xaaa9…901c (Ethereum) 15,186.71 USDC in 0xa3cc…c0a3 (Polygon) 9,372 USDC in the sweeper
@hitbtc knows the account. @circle can freeze the USDC.
If you used Railway: move funds out of any wallet whose key was in an env var, today.
Beware of look-alike addresses: scammers are already poisoning the attacker's history with fake USDC.
Full board and case report, every transaction linked: iriscan.app/case/q4e2x3qb-i9…
iriscan.app/explorer/q4e2x3q…
Every wallet has a story. Iris reads it.
Paste an address and see who's behind it, how risky it is, and the evidence for every label.
Then follow the money:
→ through mixers, CoinJoins and swap services
→ across bridges, onto the next chain
→ hop by hop, on one investigation board
10 chains. 640,000+ labeled addresses.
iriscan.app
Iris now has a referral program.
Share your link → anyone who signs up through it gets 100 free credits (100 wallet checks).
You get 25% of whatever they pay, for 12 months, in USDC on Solana.
Your link: iriscan.app → Account → Referrals
5/
4. The bank
Most launches lose a little (45 of 55 sampled, about 0.38 SOL each). A few hit: toothpaste made +26.66 SOL in 6 seconds. 20,543 launches later:
Two wallets hold 1.34M USDC + 4,144 SOL. 27,845 USDC went to Coinbase, 459 SOL to Robinhood Chain.
6/
We read every transaction of those two wallets: the launcher sent them 1.4M USDC and 8,887 SOL. Money from anyone else: under $50K.
We don't know who runs it. Every payment, trade and balance is linked:
Board: iriscan.app/explorer/grok5fq…
Report: iriscan.app/case/grok5fqu-20…
The Iris Telegram group is open:
- Paste any token, Iris checks it live in the chat
- Who funded the dev, the bundle, the insiders
- See what others are checking before you ape
Free, open to everyone -> t.me/iris_intel
