MistTrack🕵️
@MistTrack_io
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A crypto tracking and compliance platform for everyone. Built by @SlowMist_Team
Web3 Security
Joined March 2022
We won the Gold Award in the FinTech (RegTech: Regulatory and Risk Management) at the #HKICT Awards 2025! 🏆
1/ 🎉 On Nov 21, 2025, at the #HKICT Awards in Hong Kong, SlowMist’s blockchain AML tracking system @MistTrack_io won the Gold Award in the FinTech (RegTech: Regulatory and Risk Management)! 🏆 📸 SlowMist Partner & CPO——Keywolf joined government, regulators & industry leaders
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🚨 WARNING (AGAIN) DPRK threat actors are still rekting way too many of you via their fake Zoom / fake Teams meets. They're taking over your Telegrams -> using them to rekt all your friends. They've stolen over $300m via this method already. Read this. Stop the cycle. 🙏
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🚨Beware of Solana #Phishing Attacks: Wallet Owner Permissions Can Be Altered 1️⃣Recently, we assisted a victim of a phishing attack that resulted in the unauthorized transfer of his account’s Owner permission. This is similar to the "malicious multisig" –style attack commonly
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🚨MistTrack Fund Flow Analysis — @yearnfi Exploit🕵️ 1️⃣The exploiter made roughly $9M from this incident. The initial seed funds came from a small amount of ETH sent via #Railgun. 🔗Tx: https://t.co/UdT2lXfeRx 2️⃣After launching the attack, the exploiter funneled 1,100 $ETH into
🚨On Dec 1, @yearnfi was exploited, resulting in ~$9M in losses. 🛠️The SlowMist security team analyzed the incident and identified the root cause:👇 The vulnerability stems from the logic inside the _calc_supply function used to calculate supply in Yearn’s yETH Weighted
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🚀MistTrack has upgraded the onboarding experience for institutional users! Organizations can now create new accounts for themselves and their team members using just an email + verification code — no password needed. Register and Login instantly for a smoother, faster
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Futures Trader? Get 40% off + pay no activation fees. Copy trade up to 5 accounts, end-of-day drawdown in our live-market PRO+ accounts and still daily PRO payouts!
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🚨MistTrack Alert🚨 .@DoodiPals has been compromised — the hacker swapped $DOODi tokens for $SOL, making a profit of 917 SOL so far. The stolen funds have since been transferred to multiple FixedFloat addresses. MistTrack is monitoring the flow.
A hacker is draining our treasury, we will assess the situation and get a sitrep on this soon.
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🚨MistTrack Alert: 🧊On Oct 16, @Tether_to froze 22 addresses across #Ethereum and #TRON, totaling 13,408,649 $USDT. Among them: 🔹0xecbd85e318e83f0358b404b41fb73daaacbeb59e 👉10,301,346 $USDT frozen 🔹TYzDebkjMofvfWR6v7Ay1rcH7r9JjYMxQV 👉1,403,971 $USDT frozen
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Circle recently implemented a precautionary freeze on 4 EVM addresses. Intelligence indicates that the funds in these addresses originated from a Coinbase-related theft, during which the attacker profited significantly by purchasing $ETH. According to @zachxbt @MistTrack_io
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⚠️ MistTrack Alert ⚠️ WOO X Exploiter began transferring stolen funds after being silent for more than two months. https://t.co/GfIlyjUjWw
#MistTrack #cryptocurrency #security
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🚨SlowMist: 2025 Q3 MistTrack Stolen Funds Analysis 1/ Since launching the @MistTrack_io stolen fund report submission feature, we’ve received hundreds of cases every quarter from victims seeking help with fund tracing & recovery — some involving losses in the tens of millions.
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Proud to join the @Blockchair dApp Gallery! 🎉 MistTrack now helps users identify entities, exchanges & wallets on address pages across 17 chains. 🔎 300M+ labeled addresses ⚡ Seamless counterparty insights Explore now 👉
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
Big news! @SlowMist_Team’s MistTrack is live on Blockchair dApp Gallery! Identify address entities and counterparties directly on address pages across 17 chains. Access 300M+ labeled addresses to understand exchanges, wallets, and transaction relationships. Check it out today!
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🚨MistTrack Alert: @Tether_to has just frozen a total of 4.35M $USDT across 25 addresses, with the largest amount being $1.75M USDT: 0xe4fac553502745c3d5a6558304deccaa05014583 TCNTdakbmgSZasagGy7iBtB3awRs9uJya6 TBs6XaWFepJ5gK2bt5NZHZPKdRtAFLvbhE
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🤝 Since partnering with @KeyblckSolution, MistTrack has supported continuous optimization of compliance governance in virtual asset funds — a strong example of effective AML in practice. As regulations tighten, more fund service providers will need reliable tools to raise
🔐 Strengthening Compliance in the Virtual Asset Funds: @KeyblckSolution x @MistTrack_io Since 2024, Keyblock has fully adopted MistTrack, the AML product developed by @SlowMist_Team, integrating its #KYT solution into Keyblock’s own review mechanisms to complete #KYW and #SOT
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🚨MistTrack Alert: @Tether_to just froze a total of 6.45M $USDT on 11 addresses: TB2xQq7Th8T1Uz1eQyCjiieMRqGpbuqMfK 0xbf8f0c712fce239d41a98d890eacb15b1519535c 0xb5f9ccc51b5387c2f97ce19b17346abb20499794 0x3eb3e094389cd8c983305ae1e31a90fd5cc3b8a4
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We’re honored to share that @MistTrack_io by SlowMist has been selected under @cyberport_hk Blockchain & Digital Asset Pilot Subsidy Scheme 🎉 🏆 Category: Security & Risk Management 🔒 Contribution: A tailored KYT/AML solution for regulated stablecoin compliance Proud to
【Blockchain & Digital Asset Pilot Subsidy Scheme】A big thanks to all applicants for their support of this programme! We have received a remarkable number of applications, out of which 9 pilot projects were approved. Learn more: https://t.co/yAYS8RwkPJ
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Big news🥳@MistTrack_io now integrates @zkMe_io’s zkKYC & AMLMe solutions! This brings users: 🔒 Zero-knowledge KYC 🛡️ Enhanced on-chain security 📊 One-stop compliance dashboard Pioneering the future of privacy + compliance in Web3.
We’re excited to share that @SlowMist_Team , a global blockchain security leader, has integrated zkMe’s zkKYC & AMLMe privacy-compliance suite into its on-chain asset tracking platform @MistTrack_io ✅ This collaboration enables: 🔒 Privacy-preserved KYC/AML 🛡️ Enhanced on-chain
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Prove your trading skills with simulated capital and start earning real-money rewards!
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🕵️Welcome all MistTrackers! Let’s learn on-chain tracing and how to better protect our assets together.
We’re excited to announce that the Crypto Asset Tracing Handbook is finally here! 🎉 It’s not a dense research paper or a highly technical manual — our goal is to present clear, practical guidance to help more people: ✅Understand the basic framework of on-chain tracing ✅Learn
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⚠️ BtcTurk hacker addresses: 0xA041FeB3a8297c5689FEE180083164A061a17fD6 0x7D91D1ebeBA91257733a523409125aEdac5d8b6E 0x0fE41fe8786329fB6bd8F2baa73aa55e770f0951 @etherscan please flag it
🚨ALERT🚨$48M worth of digital assets have been detected in unusual activity across multiple chains involving Turkish exchange @btcturk About 30 minutes ago, our system detected multiple alerts across $ETH, $AVAX, $ARB, $BASE, $OP, $MANTLE, and $MATIC networks. Most funds were
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@MistTrack_io All those are eXch controlled. You've misattributed eXch deposit addresses and mini-consolidation addresses as hacker-controlled when they aren't. e.g. https://t.co/SENL8LS14x was built to grab all the eXch transfers that were designed to troll Rango. Many were swept months
dune.com
Ethereum Transaction Analysis Date: Identifies when the transaction occurred. Amount: Measures the value transferred in the transaction. Asset Details: Specifies the assets involved and destination...
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