SlowMist has served thousands of clients, spread across more than a dozen major countries and regions. We have successfully intercepted more than a billion dollars in funds in terms of AML and have actively participated in promoting the safety standards for blockchain at the local, national, and international levels.
Promoting industry compliance, helping to establish trust, and protecting businesses from the harm of financial crimes.
Helping traditional financial institutions improve their anti-money laundering capabilities in the direction of cryptocurrencies.
Assisting in the formulation of industry standards, establishing secure markets and maintaining financial stability.
Helping to discover, analyze blockchain financial risks and prevent cryptocurrency-related crimes.
SlowMist has been deeply involved in cryptocurrency anti-money laundering for many years, and has a complete and effective set of solutions in compliance, investigation, audit, etc.
Combined with the industry-leading blockchain intelligent analysis, easy-to-use interface, and real-time API.
An investigation platform that provides wallet address analysis, fund monitoring, and fund tracking.
It covers relevant content from the dark web to hundreds of global trading platforms, providing comprehensive intelligence support for tracking hacker attacks and money laundering behavior.
If your cryptocurrency has been stolen, the community provides free case evaluation assistance services.
We provide professional tracking services, organize the transfer links of the stolen funds, provide verifiable information, and assist the police in solving the case.
We perform a one-time comprehensive analysis of the chain asset theft case and issue a report on the case tracking.
Address Entities
Addresses Labeled
Threat Intelligence Addresses
Risky Addresses Identified
According to CoinMarketCap, the global cryptocurrency market cap reached approximately $2.34 trillion by June 30, 2024, highlighting robust growth. However, this development comes with increasingly severe blockchain security challenges. As blockchain applications expand, attackers have become more sophisticated, exploiting system vulnerabilities and causing significant losses.
Preface: SlowMist has released the 2023 Blockchain Security and Anti-Money Laundering Annual Report. We hope that this report provides readers with valuable information, assisting professionals and users in gaining a more comprehensive understanding of the current state of blockchain security and solutions. We aim to contribute to the security of the blockchain ecosystem through this effort.
Recently, the SlowMist Security Team has received reports of numerus incidents of coin theft caused by authorization issues. These incidents were directly related to the Approve authorization, with the critical point being that the victims had inadvertently clicked on Approve authorization at sometime in the past. Fortunately, due to the immutable nature of blockchain, we’re always able to see how these events unfolded.
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Asset custody platform
DeFi
Investment agency
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