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HoudiniSwap launched the service first (2022). The token came later on Feb 6, 2024. That is the opposite of a “make a token then dump it” play. LOCK has a fixed 100,000,000 supply on Ethereum and Solana. The docs show ongoing burns and list 3,942,897 already burned as of May 7 with weekly burns too.. Part of swap fees is used to buy back LOCK and burn it. A portion also funds staking rewards. That aligns incentives with users, not dumping. Token distribution and top holders are published with Etherscan links so anyone can audit flows. If you think the team dumped, share the wallet addresses. The token trades on public venues like MEXC, Uniswap, and Raydium. Liquidity is visible. Price swings happen. They don’t prove intent. Bring on‑chain evidence if you have it; otherwise calling it a “dump” isn’t supported by the record.

Facts: HoudiniSwap is an aggregator, not a custodian. It routes orders through partners and never holds your coins or keys. It can’t release funds held by a partner. Partners run their own AML/KYC. If a check is triggered, the swap can be paused while they review. That is written in Changelly’s policy and terms. Changelly is widely integrated, including in Ledger’s swap flow. That does not make them perfect, but it shows they are not a random outfit. Private swaps on Houdini are designed to hide the route. Two unrelated exchanges plus a random L1 break the on‑chain link. Showing the provider up front would weaken that privacy goal. What I would do Gather your Houdini order ID, deposit TXID, and timestamps. Ask Houdini support to confirm which provider handled that order and for the partner ticket number so you can follow up. Email Changelly’s compliance team with that ticket. Ask for the specific rule they think applies and what documents will clear the hold. Use the address they publish: compliance@changelly.com If they won’t give specifics, ask for escalation of the case and a timeline. Keep all replies in one thread with your case ID. If you need the provider shown before swapping, avoid “private” routing in the future or use a service that discloses the venue up front. Privacy and pre‑disclosure are a trade‑off. I hope you get the 0.25 BTC released. But blaming Houdini for a partner AML hold isn’t accurate given how the model works.

Honestly, that's not right. HoudiniSwap does not keep your money or keys. It sends swaps through partners that have been checked out so that there is no public link between the wallet you send from and the wallet you receive from. Tell the team about an unpredictable partner if you know of one OR JUST TURN IT OFF IN SETTINGS instead of crying about it LOL houdiniswap is safe and definitely not a scam.. I'm a frequent user and I can totally confirm that houdiniswap is not a scam Friendly note for clarity: HoudiniSwap is non‑custodial. It does not hold your funds or your keys. Swaps are routed through vetted third‑party exchanges. The goal is privacy, not custody. The flow is built to break the on‑chain link between sender and receiver, which protects users. If a partner seems unsafe, the right move is to share the specific name and evidence so it can be checked or removed. Bold claims need proof. “Shut it down” without details does not help users.