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.
Avoid associations with financial crimes or sanctioned entities, and actively cooperate with regulatory requirements.
Risk identification of all wallet addresses and counterpart addresses within the company system.
Grasp the latest hacking incidents and regulatory trends in a timely manner, and make effective responses.
Provide the alliance with hacker traces or intercept hacker funds.
24-hour emergency response to theft incidents, carrying out analysis, tracking, and intercepting funds.
Investigate any traces or information left by hackers, especially accounts on centralized exchanges, platforms, and wallets.
Monitor the address where the funds are staying and simultaneously blacklist it, intercepting the funds.
Attempt to communicate with the hacker, and try various methods to get the hacker to return the stolen funds.
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.
Threat Intelligence Addresses
Risky Addresses Identified
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.
Since 2022, our team at SlowMist, using the SlowMist BTI intelligence network, discovered that the North Korean hacker group Lazarus initiated a widespread phishing operation on Telegram, specifically targeting the cryptocurrency industry. More recently, these hackers have escalated their tactics by posing as reputable investment institutions to execute phishing scams against various cryptocurrency project teams. Due to the considerable impact of these fraudulent activities, we at SlowMist have undertaken a detailed analysis.
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