Audit log

Every state-changing event for Houdini Swap: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions carry three independent witnesses — the original source, an Internet Archive snapshot taken at submission time, and a Solana memo signed by our publicly-disclosed publisher key.

1. #1reviewby reviewerreviewer

   2026-05-13 03:37:10Z
   Score: 52 → 52 (no score change)
   The Houdini Swap investigation page is largely accurate on its core factual claims — acquisition price and structure, Louis Goldberg's role, token contract details, audit scores, and regulatory inaction are all confirmed. Two claims are materially incorrect: the page states no investor funding rounds are documented (a $250K Theia Blockchain seed round was publicly announced in May 2023), and states LOCK carries no revenue-sharing or buyback mechanism (Houdini's staking documentation explicitly describes a fee-funded buy-bot). A significant omission is the failure to disclose SOL Strategies CSO Stephen Ehrlich's settled CFTC fraud charges and FTC enforcement action arising from Voyager Digital's collapse. The cited compliance policy URLs have link rot (404). The LOCK token all-time low figure is stale as of May 11, 2026.
   anchoranchored

   chain

   ●mainnet-betaslot 419,390,482

   sig

   QapNrj8DSuy2…TAPsFH2wcopyexplorer ↗

   hash

   5YxDp4rcMhRQ…dNEc3mrMcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (1179 B) ▸

   {"actor":"reviewer","decided_at":"2026-05-13T03:37:10.312Z","decision":"review","investigation_id":"1f6c112b-913c-4764-8a79-0e28ce2dc173","new_score":52,"page_slug":"houdini-swap","prev_score":52,"reason":"The Houdini Swap investigation page is largely accurate on its core factual claims — acquisition price and structure, Louis Goldberg's role, token contract details, audit scores, and regulatory inaction are all confirmed. Two claims are materially incorrect: the page states no investor funding rounds are documented (a $250K Theia Blockchain seed round was publicly announced in May 2023), and states LOCK carries no revenue-sharing or buyback mechanism (Houdini's staking documentation explicitly describes a fee-funded buy-bot). A significant omission is the failure to disclose SOL Strategies CSO Stephen Ehrlich's settled CFTC fraud charges and FTC enforcement action arising from Voyager Digital's collapse. The cited compliance policy URLs have link rot (404). The LOCK token all-time low figure is stale as of May 11, 2026.","score_delta":0,"sequence_num":1,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 2e88709b-5cb6-4ade-88b7-559081e7569fcopy
2. #2review reviseby judgejudge

   2026-05-13 03:37:10Z
   Score: 52 → 42 (-10)
   The page is broadly accurate on its core claims — the acquisition structure, Louis Goldberg's role, LOCK token contract details, and regulatory inaction are all confirmed by multiple sources. However, two claims are factually disputed: claim_findings[17] states no investor funding rounds are documented, which is directly contradicted by a publicly announced $250,000 seed round from Theia Blockchain in May 2023 (confirmed by GlobeNewswire and Crunchbase); and claim_findings[24] states LOCK carries no revenue-sharing or buyback mechanism, which is factually incorrect — Houdini's own staking documentation describes a fee-funded buy-bot. A high-priority coverage gap (coverage_gaps[0]) flags that the page describes acquirer SOL Strategies' Chief Strategy Officer Stephen Ehrlich only as having 'prior history in the crypto industry,' omitting his settled CFTC fraud charges ($750K, 3-year registration ban) and FTC enforcement action ($2.8M) from the Voyager Digital collapse — a material omission for a risk-focused investigation. The disputed_pct of 9.7% is at the boundary of the approve band, but the combination of two substantive factual errors and a high-priority material omission warrants revision before the page is treated as settled.
   anchoranchored

   chain

   ●mainnet-betaslot 419,390,485

   sig

   gQZETNo32USn…AjpApzD9copyexplorer ↗

   hash

   7eUsGGutxspe…LzYf7vHrcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (1604 B) ▸

   {"actor":"judge","decided_at":"2026-05-13T03:37:10.312Z","decision":"review_revise","investigation_id":"1f6c112b-913c-4764-8a79-0e28ce2dc173","new_score":42,"page_slug":"houdini-swap","prev_score":52,"reason":"The page is broadly accurate on its core claims — the acquisition structure, Louis Goldberg's role, LOCK token contract details, and regulatory inaction are all confirmed by multiple sources. However, two claims are factually disputed: claim_findings[17] states no investor funding rounds are documented, which is directly contradicted by a publicly announced $250,000 seed round from Theia Blockchain in May 2023 (confirmed by GlobeNewswire and Crunchbase); and claim_findings[24] states LOCK carries no revenue-sharing or buyback mechanism, which is factually incorrect — Houdini's own staking documentation describes a fee-funded buy-bot. A high-priority coverage gap (coverage_gaps[0]) flags that the page describes acquirer SOL Strategies' Chief Strategy Officer Stephen Ehrlich only as having 'prior history in the crypto industry,' omitting his settled CFTC fraud charges ($750K, 3-year registration ban) and FTC enforcement action ($2.8M) from the Voyager Digital collapse — a material omission for a risk-focused investigation. The disputed_pct of 9.7% is at the boundary of the approve band, but the combination of two substantive factual errors and a high-priority material omission warrants revision before the page is treated as settled.","score_delta":-10,"sequence_num":2,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 86afc3ce-974f-46e5-bfd7-005c0712a442copy
3. #3publishby system:backfill

   2026-05-14 06:02:27Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 419,628,890

   sig

   5UPgEojSjeps…Jes6R24kcopyexplorer ↗

   hash

   FLM5igRt4fA8…4MTk3ZNTcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (24452 B) ▸

   {"actor":"system:backfill","investigation_id":"1f6c112b-913c-4764-8a79-0e28ce2dc173","kind":"publish","page_slug":"houdini-swap","published_at":"2026-05-14T06:02:27.188Z","sequence_num":3,"snapshot":{"content_type":"investigation","entity_name":"Houdini Swap","sections":[{"content":"Houdini Swap describes itself as a non-custodial cross-chain liquidity aggregator with privacy features, operating since 2022. The platform sources swap routes from a network of centralized exchanges (CEXs) and decentralized exchanges (DEXs) and bridges across more than 100 blockchain networks. Its core 'private swap' feature routes transactions through two off-chain exchange partners with a Layer 1 privacy-centric intermediary token acting as a buffer, severing the on-chain link between source and destination wallets. The platform claims 4,000+ supported tokens and 8 million possible swap combinations. It does not hold user funds, pool assets, or charge direct fees beyond the embedded partner spread. In November 2025 the company announced a partnership with GhostWare for institutional-scale compliant private settlements. On May 4, 2026, SOL Strategies Inc. (CSE: HODL; NASDAQ: STKE) announced a definitive agreement to acquire HoudiniSwap LLC for $18 million base price plus up to $10 million in earn-out, with closing targeted by May 29, 2026, pending Canadian Securities Exchange approval.","heading":"Business Overview and Operating Model","severity":"low","sources":[{"credibility":2,"name":"SOL Strategies Acquisition Press Release - Newsfile","type":"news_article","url":"https://www.newsfilecorp.com/release/295711/SOL-Strategies-Announces-Definitive-Agreement-to-Acquire-Houdini-Swap-Expanding-Privacy-Focus-and-Acquiring-Diversified-Revenue-Streams"},{"credibility":2,"name":"The Block: SOL Strategies to acquire cross-chain swap aggregator Houdini for $18 million","type":"news_article","url":"https://www.theblock.co/post/399844/sol-strategies-buy-houdini"},{"credibility":2,"name":"Houdini Swap - Private Swap Documentation","type":"official","url":"https://docs.houdiniswap.com/overview/swaps-and-transfers/private-swaps"},{"credibility":2,"name":"Houdini Swap Partners with GhostWare - BanklessTimes","type":"news_article","url":"https://www.banklesstimes.com/articles/2025/11/14/houdini-swap-partners-with-ghostware-for-private-compliant-settlement-at-scale/"}]},{"content":"Houdini Swap's private swap mechanism explicitly severs on-chain links between senders and receivers by routing funds through two separate exchange legs with an intermediary privacy token as a buffer. The platform positions this as legally distinct from sanctioned mixers such as Tornado Cash, citing its non-custodial architecture, AML screening through partners, and the fact that funds are never pooled. The platform states it caps transactions at $60,000-$100,000, geo-blocks OFAC-sanctioned countries, and rejects transactions originating from the Tor network. Despite these claims, independent privacy-tech reviewers on KYCnot.me note that Houdini Swap's model — routing through compliant partners — means AML enforcement is effectively delegated to those partners rather than applied by Houdini itself. The platform's explicit marketing of transaction anonymity and the breaking of 'paper trails' creates inherent regulatory ambiguity. No confirmed instance of Houdini Swap being used to launder specific identified criminal proceeds has been documented in Tier 1 or Tier 2 sources as of the investigation date. The comparison class (privacy-enabling swap services with no direct KYC) remains under heightened regulatory scrutiny globally following enforcement actions against mixers such as Tornado Cash (OFAC-sanctioned August 2022, delisted March 2025) and Samourai Wallet. Regulators have not, as of May 2026, issued public actions specifically targeting Houdini Swap.","heading":"Privacy Mechanism and Money Laundering Risk","severity":"medium","sources":[{"credibility":2,"name":"Houdini Swap - Are Private Swaps Compliant?","type":"official","url":"https://docs.houdiniswap.com/houdini-swap/faqs/are-private-swaps-compliant"},{"credibility":1,"name":"U.S. Treasury OFAC Sanctions Tornado Cash - Treasury.gov","type":"regulatory","url":"https://home.treasury.gov/news/press-releases/jy0916"},{"credibility":3,"name":"KYCnot.me - Houdini Swap Review","type":"community_report","url":"https://kycnot.me/service/houdini-swap"},{"credibility":2,"name":"Houdini Swap Medium - Crackdown On Web3 Privacy: Why We're Not Worried","type":"official","url":"https://houdiniswap.medium.com/crackdown-on-web3-privacy-why-were-not-worried-4607d6093511"}]},{"content":"Louis Goldberg is publicly identified as CEO and Founder of HoudiniSwap LLC in the SOL Strategies acquisition announcement (May 2026), which represents the first significant doxxing of company leadership. Prior to this announcement, publicly available sources offered minimal information about the founding team. Earlier community descriptions referenced a 'Lou Waroo' pseudonym and other alleged co-founders (Alex Chen, Sarah Patel), but these names do not appear in verified Tier 1 or Tier 2 sources and may be fabricated or AI-generated content. The company has been described in different sources as headquartered in Kingstown, Saint Vincent and the Grenadines, or Charlestown, Saint Kitts and Nevis — both are well-known low-regulation, low-disclosure offshore jurisdictions. The entity being acquired is described as 'HoudiniSwap LLC,' but its jurisdiction of incorporation is not clarified in public acquisition documents reviewed. Operating from an offshore jurisdiction with minimal disclosure requirements is a structural concern common to privacy-focused crypto services seeking to minimize regulatory exposure. No investor or funding rounds are documented in publicly available databases.","heading":"Team Transparency and Corporate Structure","severity":"medium","sources":[{"credibility":2,"name":"SOL Strategies Acquisition Press Release - Newsfile","type":"news_article","url":"https://www.newsfilecorp.com/release/295711/SOL-Strategies-Announces-Definitive-Agreement-to-Acquire-Houdini-Swap-Expanding-Privacy-Focus-and-Acquiring-Diversified-Revenue-Streams"},{"credibility":2,"name":"Houdini Swap - Crunchbase Company Profile","type":"research","url":"https://www.crunchbase.com/organization/houdini-swap"},{"credibility":2,"name":"Houdini Swap 2026 Company Profile - PitchBook","type":"research","url":"https://pitchbook.com/profiles/company/528154-93"}]},{"content":"Houdini Swap issued a native utility token, LOCK, deployed on Ethereum (contract address 0x922d8563631b03c2c4cf817f4d18f6883aba0109). LOCK is a migration of a prior token called POOF (Poof Token), which rebranded under the current ticker. The LOCK token reached an all-time high of approximately $1.30 on March 5, 2024. As of early May 2026, the token was trading near $0.003541, representing a decline of approximately 99.7% from peak — effectively wiping out the vast majority of token investor value. The most recent data (May 4, 2026) shows the token hit an all-time low of $0.002648, coinciding with news of the SOL Strategies acquisition, which triggered an additional 62.6% single-day price decline. 24-hour trading volume of approximately $188 and a market cap of approximately $176,000 indicate near-total illiquidity. The maximum supply is 100,000,000 LOCK with approximately 49.8 million in circulation. The LOCK token is not required to use the Houdini Swap platform and carries no obvious revenue-sharing or buyback mechanism confirmed in public documentation. Smart contract audits conducted by 0xScans assigned the LOCK contract a safety score of 96/100, with no critical vulnerabilities, but flagged centralization risk through the Ownable2Step ownership pattern that allows the contract owner to exclude accounts from limits and configure AMM pairs. An earlier POOF contract audit by 0xScans and Cyberscope scored it 91/100 with similar centralization warnings.","heading":"LOCK Token: Tokenomics, Price Performance, and Investor Risk","severity":"high","sources":[{"credibility":2,"name":"Houdini Swap (LOCK) Price - CoinGecko","type":"research","url":"https://www.coingecko.com/en/coins/houdini-swap"},{"credibility":2,"name":"LOCK Token Etherscan","type":"on_chain","url":"https://etherscan.io/token/0x922d8563631b03c2c4cf817f4d18f6883aba0109"},{"credibility":2,"name":"0xScans - Houdini Swap (LOCK) Smart Contract Audit","type":"research","url":"https://github.com/0xScans/audits/blob/main/Houdini%20Swap%20(LOCK)%20Smart%20Contract%20Audit.md"},{"credibility":2,"name":"0xScans - Houdini Swap (POOF) Smart Contract Audit","type":"research","url":"https://github.com/0xScans/audits/blob/main/Houdini%20Swap%20(POOF)%20Smart%20Contract%20Audit.md"},{"credibility":2,"name":"Cyberscope - Houdini Swap (POOF) Smart Contract Audit","type":"research","url":"https://www.cyberscope.io/audits/coin-poof-token?slug=coin-poof-token"},{"credibility":2,"name":"CoinMarketCap - LOCK Token","type":"research","url":"https://coinmarketcap.com/currencies/lock-token/"}]},{"content":"Documented user complaints center on a structural accountability gap inherent to Houdini Swap's aggregator model. Because Houdini routes transactions through third-party exchange partners (including Changelly, among others), those partners apply their own AML and KYC checks independently. When a partner freezes funds — typically citing AML compliance — Houdini Swap's documented response is to direct users to contact the relevant partner directly. Users on Bitcoin Talk and KYCnot.me have documented instances where funds (including one reported case of approximately 0.25 BTC) were withheld by Changelly and Houdini Swap disclaimed responsibility. The platform does not publicly disclose which partner exchange is used for any given transaction prior to execution, a practice criticized by community reviewers as obscuring accountability. Houdini Swap's Trustpilot page shows disputed reviews including allegations of 'stealing funds,' to which the company requested transaction evidence. The platform has acknowledged some of these complaints and committed to adding settings allowing users to exclude specific partners. No confirmed instance of Houdini Swap itself (as opposed to its partners) directly withholding or misappropriating funds has been documented in verifiable Tier 1 or Tier 2 sources. The platform publicly states that no user funds have been lost due to platform failure across $2.5 billion in processed volume.","heading":"User Complaints and Partner Accountability Gaps","severity":"medium","sources":[{"credibility":3,"name":"Houdini Swap Reviews - Trustpilot","type":"community_report","url":"https://www.trustpilot.com/review/houdiniswap.com"},{"credibility":3,"name":"Bitcoin Talk Forum - Houdini Swap Discussion","type":"community_report","url":"https://bitcointalk.org/index.php?topic=5559722.0"},{"credibility":3,"name":"KYCnot.me - Houdini Swap User Comments","type":"community_report","url":"https://kycnot.me/service/houdini-swap?comment=472"}]},{"content":"No regulatory enforcement action, SEC investigation, FinCEN penalty, CFTC action, or DOJ charge has been identified against Houdini Swap or its principals in available public records as of May 2026. The platform is listed as a partner in the Circle Alliance Directory, suggesting Circle (the issuer of USDC) has engaged the company in a business capacity. Houdini Swap explicitly claims its architecture is designed for AML/ATF and OFAC compliance, including geo-blocking of sanctioned countries and blocking of Tor-originated transactions. The company states it operates under industry-standard exchange partner agreements requiring real-time AML and Anti-Terrorism Financing (ATF) screening. No independent regulatory filing or government registration confirming MSB (Money Services Business) status or equivalent has been identified in available public sources. The pending acquisition by SOL Strategies — a publicly traded entity on both the Canadian Securities Exchange (CSE) and NASDAQ — introduces a new layer of regulatory transparency, as the acquiree's compliance posture will be subject to CSE approval and ongoing public company disclosure requirements. The acquisition itself is also subject to customary closing conditions from the CSE. Houdini Swap is incorporated in an offshore Caribbean jurisdiction, which reduces visibility into regulatory filings.","heading":"Regulatory Status and Compliance Claims","severity":"medium","sources":[{"credibility":2,"name":"Houdini Swap - Circle Alliance Directory","type":"official","url":"https://partners.circle.com/partner/houdini-swap"},{"credibility":2,"name":"SOL Strategies Acquisition - Newsfile","type":"news_article","url":"https://www.newsfilecorp.com/release/295711/SOL-Strategies-Announces-Definitive-Agreement-to-Acquire-Houdini-Swap-Expanding-Privacy-Focus-and-Acquiring-Diversified-Revenue-Streams"},{"credibility":1,"name":"Sol Strategies SEC Filing (Form 6-K)","type":"regulatory","url":"https://www.stocktitan.net/sec-filings/STKE/6-k-sol-strategies-inc-current-report-foreign-issuer-b2af434b8639.html"},{"credibility":3,"name":"ScamAdviser - houdiniswap.com Review","type":"research","url":"https://www.scamadviser.com/check-website/houdiniswap.com"}]},{"content":"The Houdini Swap LOCK token smart contract was audited by 0xScans and received a safety score of 96/100. The audit found no critical or high severity vulnerabilities. One medium severity concern was identified: centralization of control through the Ownable2Step pattern, which allows the contract owner to exclude accounts from limits and configure automated market maker (AMM) pairs. The auditors recommended implementing decentralized governance to mitigate this risk. The predecessor POOF token contract was audited by both 0xScans (91/100) and Cyberscope, both noting similar centralization risks and recommending front-running protection updates and removal of unused code. The Houdini Swap platform itself (the routing infrastructure) operates off-chain and is therefore not subject to the same smart contract audit scope. The platform is non-custodial, meaning the primary security risk to users is partner-level AML freezes rather than a protocol-level exploit that could drain funds.","heading":"Smart Contract Security Assessment","severity":"low","sources":[{"credibility":2,"name":"0xScans - Houdini Swap (LOCK) Smart Contract Audit","type":"research","url":"https://github.com/0xScans/audits/blob/main/Houdini%20Swap%20(LOCK)%20Smart%20Contract%20Audit.md"},{"credibility":2,"name":"0xScans - Houdini Swap (POOF) Smart Contract Audit","type":"research","url":"https://github.com/0xScans/audits/blob/main/Houdini%20Swap%20(POOF)%20Smart%20Contract%20Audit.md"},{"credibility":2,"name":"Cyberscope - Houdini Swap Smart Contract Audit","type":"research","url":"https://www.cyberscope.io/audits/coin-poof-token?slug=coin-poof-token"}]},{"content":"On May 4, 2026, SOL Strategies Inc. (CSE: HODL; NASDAQ: STKE) announced a definitive agreement to acquire HoudiniSwap LLC for a base price of $18 million ($8.25M cash, $5.75M promissory note, $4M in shares, $100K in warrants) plus a two-year earn-out of up to $10 million contingent on $2.5M annual EBITDA. The transaction is subject to Canadian Securities Exchange approval and expected to close by May 29, 2026. SOL Strategies is a publicly traded company focused on Solana ecosystem infrastructure and validator operations; its Chief Strategy Officer is Stephen Ehrlich, who has prior history in the crypto industry. The acquisition reduces the opacity risk associated with Houdini's offshore, private ownership by bringing it under a publicly traded company with reporting obligations. However, LOCK token investors experienced a 62.6% single-day price collapse following the acquisition announcement, suggesting the deal was viewed negatively by token holders — potentially because the acquisition did not include material benefits to LOCK token holders.","heading":"Pending Acquisition by SOL Strategies and Ownership Change Risk","severity":"medium","sources":[{"credibility":2,"name":"SOL Strategies Acquisition Press Release - Newsfile","type":"news_article","url":"https://www.newsfilecorp.com/release/295711/SOL-Strategies-Announces-Definitive-Agreement-to-Acquire-Houdini-Swap-Expanding-Privacy-Focus-and-Acquiring-Diversified-Revenue-Streams"},{"credibility":2,"name":"The Block: SOL Strategies to acquire Houdini for $18 million","type":"news_article","url":"https://www.theblock.co/post/399844/sol-strategies-buy-houdini"},{"credibility":2,"name":"Yahoo Finance: SOL Strategies Signs $18 Million Deal","type":"news_article","url":"https://finance.yahoo.com/markets/crypto/articles/sol-strategies-signs-18-million-164900902.html"},{"credibility":2,"name":"CoinGecko - LOCK Token Price Data","type":"on_chain","url":"https://www.coingecko.com/en/coins/houdini-swap"}]}],"sources_used":[{"credibility":2,"name":"SOL Strategies Acquisition Press Release - Newsfile","type":"news_article","url":"https://www.newsfilecorp.com/release/295711/SOL-Strategies-Announces-Definitive-Agreement-to-Acquire-Houdini-Swap-Expanding-Privacy-Focus-and-Acquiring-Diversified-Revenue-Streams"},{"credibility":2,"name":"The Block: SOL Strategies to acquire cross-chain swap aggregator Houdini for $18 million","type":"news_article","url":"https://www.theblock.co/post/399844/sol-strategies-buy-houdini"},{"credibility":2,"name":"Yahoo Finance: SOL Strategies Signs $18 Million Deal","type":"news_article","url":"https://finance.yahoo.com/markets/crypto/articles/sol-strategies-signs-18-million-164900902.html"},{"credibility":1,"name":"Sol Strategies SEC Filing (Form 6-K)","type":"regulatory","url":"https://www.stocktitan.net/sec-filings/STKE/6-k-sol-strategies-inc-current-report-foreign-issuer-b2af434b8639.html"},{"credibility":2,"name":"SOL Strategies - Official Press Release","type":"official","url":"https://solstrategies.io/press-releases/sol-strategies-announces-definitive-agreement-to-acquire-houdini-swap-expanding-privacy-focus-and-acquiring-diversified-revenue-streams"},{"credibility":2,"name":"Houdini Swap - Official Website","type":"official","url":"https://houdiniswap.com/"},{"credibility":2,"name":"Houdini Swap - Private Swap Documentation","type":"official","url":"https://docs.houdiniswap.com/overview/swaps-and-transfers/private-swaps"},{"credibility":2,"name":"Houdini Swap - Are Private Swaps Compliant?","type":"official","url":"https://docs.houdiniswap.com/houdini-swap/faqs/are-private-swaps-compliant"},{"credibility":2,"name":"0xScans - Houdini Swap (LOCK) Smart Contract Audit","type":"research","url":"https://github.com/0xScans/audits/blob/main/Houdini%20Swap%20(LOCK)%20Smart%20Contract%20Audit.md"},{"credibility":2,"name":"0xScans - Houdini Swap (POOF) Smart Contract Audit","type":"research","url":"https://github.com/0xScans/audits/blob/main/Houdini%20Swap%20(POOF)%20Smart%20Contract%20Audit.md"},{"credibility":2,"name":"Cyberscope - Houdini Swap (POOF) Smart Contract Audit","type":"research","url":"https://www.cyberscope.io/audits/coin-poof-token?slug=coin-poof-token"},{"credibility":2,"name":"CoinGecko - Houdini Swap (LOCK) Price","type":"research","url":"https://www.coingecko.com/en/coins/houdini-swap"},{"credibility":2,"name":"CoinMarketCap - LOCK Token","type":"research","url":"https://coinmarketcap.com/currencies/lock-token/"},{"credibility":2,"name":"Etherscan - LOCK Token Contract","type":"on_chain","url":"https://etherscan.io/token/0x922d8563631b03c2c4cf817f4d18f6883aba0109"},{"credibility":2,"name":"Houdini Swap - Circle Alliance Directory","type":"official","url":"https://partners.circle.com/partner/houdini-swap"},{"credibility":3,"name":"KYCnot.me - Houdini Swap Review","type":"community_report","url":"https://kycnot.me/service/houdini-swap"},{"credibility":3,"name":"Houdini Swap Reviews - Trustpilot","type":"community_report","url":"https://www.trustpilot.com/review/houdiniswap.com"},{"credibility":3,"name":"Bitcoin Talk Forum - Houdini Swap Discussion","type":"community_report","url":"https://bitcointalk.org/index.php?topic=5559722.0"},{"credibility":3,"name":"ScamAdviser - houdiniswap.com Review","type":"research","url":"https://www.scamadviser.com/check-website/houdiniswap.com"},{"credibility":2,"name":"Houdini Swap - Crunchbase Company Profile","type":"research","url":"https://www.crunchbase.com/organization/houdini-swap"},{"credibility":2,"name":"Houdini Swap 2026 Company Profile - PitchBook","type":"research","url":"https://pitchbook.com/profiles/company/528154-93"},{"credibility":2,"name":"Houdini Swap Partners with GhostWare - BanklessTimes","type":"news_article","url":"https://www.banklesstimes.com/articles/2025/11/14/houdini-swap-partners-with-ghostware-for-private-compliant-settlement-at-scale/"},{"credibility":1,"name":"U.S. Treasury OFAC Sanctions Tornado Cash","type":"regulatory","url":"https://home.treasury.gov/news/press-releases/jy0916"},{"credibility":2,"name":"Houdini Swap Medium - Crackdown on Web3 Privacy Response","type":"official","url":"https://houdiniswap.medium.com/crackdown-on-web3-privacy-why-were-not-worried-4607d6093511"},{"credibility":2,"name":"CryptoCimes - $18M Move: SOL Strategies Targets Houdini Swap Growth","type":"news_article","url":"https://www.cryptotimes.io/2026/05/04/18m-move-sol-strategies-targets-houdini-swap-growth/"}],"summary":"Houdini Swap (also known as HoudiniSwap) is a non-custodial, privacy-focused cross-chain swap aggregator founded in 2022 by Louis Goldberg and incorporated as HoudiniSwap LLC, with reported headquarters in the Caribbean (Saint Vincent or Saint Kitts and Nevis). The platform processes swaps across 100+ blockchains without taking custody of funds, routing transactions through intermediary partners to obscure on-chain trails, and reported approximately $13 million in revenue and $2.5 billion in cumulative volume as of 2025. As of May 2026, the company is pending acquisition by publicly-traded SOL Strategies Inc. for $18 million, subject to Canadian Securities Exchange approval.","timeline":[{"date":"2022-07-01","event":"Houdini Swap (then operating under early branding, later associated with POOF token) launches as a privacy-focused cross-chain swap aggregator, founded by Louis Goldberg. Exact launch date within 2022 not confirmed in available sources.","source":"SOL Strategies Acquisition Press Release","source_url":"https://www.newsfilecorp.com/release/295711/SOL-Strategies-Announces-Definitive-Agreement-to-Acquire-Houdini-Swap-Expanding-Privacy-Focus-and-Acquiring-Diversified-Revenue-Streams"},{"date":"2024-03-05","event":"LOCK token reaches all-time high of approximately $1.30 USD.","source":"CoinGecko - Houdini Swap (LOCK) Price Chart","source_url":"https://www.coingecko.com/en/coins/houdini-swap"},{"date":"2025-01-01","event":"Houdini Swap reports approximately $13 million in annual revenue for the full year 2025, with cumulative platform volume exceeding $2.5 billion.","source":"SOL Strategies Acquisition Press Release - Newsfile","source_url":"https://www.newsfilecorp.com/release/295711/SOL-Strategies-Announces-Definitive-Agreement-to-Acquire-Houdini-Swap-Expanding-Privacy-Focus-and-Acquiring-Diversified-Revenue-Streams"},{"date":"2025-11-14","event":"Houdini Swap announces strategic partnership with GhostWare for private, compliant settlement at institutional scale.","source":"BanklessTimes","source_url":"https://www.banklesstimes.com/articles/2025/11/14/houdini-swap-partners-with-ghostware-for-private-compliant-settlement-at-scale/"},{"date":"2026-05-04","event":"SOL Strategies Inc. announces definitive agreement to acquire HoudiniSwap LLC for $18 million base price plus up to $10 million earn-out. LOCK token price drops approximately 62.6% on the same day, hitting an all-time low of $0.002648.","source":"The Block","source_url":"https://www.theblock.co/post/399844/sol-strategies-buy-houdini"},{"date":"2026-05-29","event":"Target closing date for SOL Strategies acquisition of HoudiniSwap LLC, pending Canadian Securities Exchange approval.","source":"SOL Strategies Acquisition Press Release - Newsfile","source_url":"https://www.newsfilecorp.com/release/295711/SOL-Strategies-Announces-Definitive-Agreement-to-Acquire-Houdini-Swap-Expanding-Privacy-Focus-and-Acquiring-Diversified-Revenue-Streams"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision c1184c3b-79e5-4101-86d8-33f22173d53acopy