Tracking troubled assets on the blockchain, blocking coin laundering on the blockchain
Multi-dimensional malicious address data
Comprehensive address subject label data
Rich visual control components
A Crypto Tracking and Compliance Platform for Everyone, MistTrack anti-money laundering tracking system focuses on combating cryptocurrency money laundering activities and is built by SlowMist.
Address Entity
Address Label
Threat Intelligence
Risky Address
Analyze the transfer chain of the funding
Monitor associated addresses
Dynamic feedback when funding transferred to the exchange
Track analysis report
Assist the police to investigate and freeze
This report delves into blockchain ecosystem security, summarizing key security incidents and funds recovery status in the first half of 2023. It aims to help readers identify suspicious transaction patterns and behaviors by analyzing typical cases, and explore the anti-money laundering landscape within the blockchain ecosystem.
On May 23, 2023, the Hong Kong Securities and Futures Commission (SFC) announced the “Summary of Consultation on Proposed Regulatory Provisions Applicable to Licensed Operators of Virtual Asset Trading Platforms.” It was noted that the consultation period ended on March 31, during which the SFC received 152 feedback submissions from industry and professional organizations, consulting firms, market participants, licensed corporations, individuals, and other stakeholders. The respondents generally supported the proposed regulatory provisions for licensed virtual asset trading platforms.
A prominent wallet’s private key was compromised and the stolen funds were subsequently transferred into the Wasabi obfuscation tool for transaction mixing. The victim sought assistance from our MistTrack team (https://misttrack.io/). The team performed a withdrawal analysis of the stolen funds mingled within the Wasabi Coinjoin, successfully tracing and recapturing the flow of funds. Later, the hacker initiated cross-chain transactions with the funds. The MistTrack team discovered historical traces of the hacker’s address moving funds to an exchange, prompting them to assist law enforcement in contacting the exchange, submitting requests for investigation, and implementing risk controls for related accounts. The hacker further transferred the stolen funds to relevant accounts on exchanges, and a portion of the stolen assets was successfully frozen.
Wallet APP
Exchange
Asset custody platform
DeFi
Investment agency
Others
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