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
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Joined September 2026
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@BloomTrading users: move your funds to a fresh wallet NOW.
One wallet just took 9,408 SOL (~$950K) from 41 wallets in 51 seconds.
Every drained wallet had traded through Bloom's router🧵.
@BloomTrading got compromised.
xitter.cf/iris_intel_app/status/…
@BloomTrading users: move your funds to a fresh wallet NOW.
One wallet just took 9,408 SOL (~$950K) from 41 wallets in 51 seconds.
Every drained wallet had traded through Bloom's router🧵.
A small group of memecoin devs made ~$2.25M in 58 hours with 56 coins "held" by ~500 KOLs each.
None of those KOLs bought. The devs sent them the coins, after dumping on everyone who did buy.
Here's the playbook 🧵
Same machine every time: a fresh dev wallet funded straight from an exchange, launch wallets reused across tokens, proceeds routed through one relay that moved 31,600 SOL in 4 hours.
About one token an hour. Still running today.
Before you buy because "KOLs hold it", check who bought the launch block, and when the KOLs got their tokens.
Paste any CA into iriscan.app
You can now tag @iris_intel_app under any @Pumpfun CA.
It replies with the scan:
- bundled or not, and how much the bundle still holds
- launch kits like Proxima and BlockX
- who funded the dev
- the holder map, linked wallets grouped
Free. Just tag 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