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
In the first half of 2025, the blockchain industry continued its rapid development while facing increasingly complex security threats and compliance challenges. On one hand, hacker attacks remained frequent, with APT groups adopting increasingly modular and systematic techniques, while phishing and social engineering scams became rampant — resulting in significant financial losses and a growing crisis of user trust. On the other hand, global regulatory frameworks continued to evolve rapidly. Governments and international organizations issued new rules covering anti-money laundering (AML), sanctions enforcement, and investor protection.
Amid this dynamic landscape, the blockchain industry advances at the intersection of security and innovation. This report provides an in-depth review of key regulatory policies and anti-money laundering (AML) developments in 2024. It summarizes major blockchain security incidents, highlights typical fraud techniques, and features content contributed by the Web3 anti-scam platform ScamSniffer on phishing wallet drainers. Additionally, the report includes a statistical analysis of laundering methods and gains by North Korean hackers. We hope this report serves as a valuable resource for readers, helping industry participants and users gain a more comprehensive understanding of the current state of blockchain security and solutions. Our ultimate goal is to contribute to a safer blockchain ecosystem.
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.
Wallet APP
Exchange
Asset custody platform
DeFi
Investment agency
Others