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
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.
Web3, which is powered by blockchain technology, is spearheading the next phase of the technological revolution, with an increasing number of individuals getting involved in this encryption wave. However, Web3 and Web2 are two distinct worlds, with the former being a dark forest that offers diverse opportunities and risks. In this regard, the wallet serves as the entryway and pass to the Web3 world.
On February 8th, 2023, the SlowMist security team received a report from our partner ScamSniffer regarding multiple security breaches due to phishing attacks. An individual even suffered a significant loss, amounting to over $1.2M in USDC.
Wallet APP
Exchange
Asset custody platform
DeFi
Investment agency
Others
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