• Exchange

    Mitigate money laundering and policy risks with ease.

  • Wallet

    Assist users in preventing fraud and safeguarding digital assets.

  • Asset Management Platform

    Verify assets sources, prevent disputes, and protect the platform’s reputation.

Data Engine

The SlowMist threat intelligence engine utilizes a comprehensive approach to data collection, combining data cleaning and integration with advanced artificial intelligence technology to extract precise data from vast datasets. This engine covers relevant content from various sources, including the dark web and hundreds of exchanges worldwide, and it tracks over 100,000 malicious wallet addresses for popular cryptocurrencies such as BTC, ETH, EOS, XRP, TRX, and USDT.


  • Web Control

    Query malicious wallet addresses, malicious domains, malicious IP, and export the query results on the web console.

  • API

    Through the API interface query whether the wallet address on the chain, domain name, IP is malicious, and the associated malicious behavior.


  • Free

    BTC、ETH、EOS、XRP、TRX、USDT and other malicious wallet addresses
    Only console queries are supported
    1 address per time
    Free 30-Day Trial
  • Basic

    BTC、ETH、EOS、XRP、TRX、USDT and other malicious wallet addresses
    Support console, API query
    Call frequency limit: 5/s
    $7,000 /year
  • Advanced

    BTC, ETH, EOS, XRP, TRX, USDT and other malicious wallet addresses as well as malicious domain name, malicious IP
    Support console, API query
    No limit of call frequency
    $15,000 /year

Customer Voice

  • imToken

    SlowMist AML system's malicious address library is very sound. The malicious addresses of each public chain are available and updated in a timely manner. It is an effective barrier to prevent fraud, hackers and other illegal activities, and it is worth promoting and applying on wallets and exchanges.

  • Bitpie

    SlowMist AML system provides a comprehensive and timely malicious address library, which can not only help wallet users identify risky behaviors and avoid losses, but also play a great role in the risk control of exchanges and other businesses, improve business security, and provide services. Fang better protects user assets.