MistTrack is an anti-money laundering tracking system developed by the SlowMist AML. We use on-chain analytics to assist in the tracing of illicit funds.
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1K +
Address Entities
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300M +
Addresses Labeled
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500K +
Threat Intelligence Addresses
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90M +
Risky Addresses Identified
MistTrack Features
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AML Risk Score
An AML risk score is a value that’s assigned to an address based on their interactions on the blockchain utilizing SlowMist’s intelligence database. It provides users with an insight into the level of suspicious activity.
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Address Labels
Addresses are labeled to assist users to distinguish between different types of addresses on the blockchain. These labels help users distinguish between exchanges, MEV bots, crypto whales, smart contracts, and more.
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Transaction Analysis
Rather than manually studying the specifics of an address history on the block explorer, MistTrack uses on-chain analytics to convert past data into an accessible and easy-to-understand format.
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Time Analysis
Transactions on an address are segmented by the time of signature, allowing users to predict time zones and active time periods.
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Visual Display
Dynamic visual display generated by blockchain analytics combined with data filtering capabilities to deliver a clean, readable user experience.
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Monitoring & Alerts
Monitor specific addresses and receive notifications in real-time. All information is automatically stored and may be viewed, searched, and downloaded at any time.
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Investigations
There is no need to be concerned about the complexities of investigating cases. Our tools give you complete freedom to track, analyze, and take notes. All activities are immediately saved, and you may even collaborate on cases in the future with your colleagues.
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Supported Chains
MistTrack currently supports the following blockchains Bitcoin, Ethereum, BNB Smart Chain, TRON, Polygon, IoTeX, Avalanche-C, Arbitrum One, OP Mainnet, Base, zkSync Era, Merlin Chain and Toncoin. To see a complete list of tokens supported, click here.
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Address Profile Analysis
Users can now easily determine which trading platforms an address has interacted with, including Exchanges, Mixers, DeFi, and NFT platforms. Determine which malicious events are associated with any given address. As well as conveniently view additional information associated with an address, including what wallets were used, ENS identities, and affiliated Twitter profiles.
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Get More with MistTrack
Our mission is to provide users with a secure and safe tracking platform
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Investigate and Track Crypto Activity
Tracking and identifying the movement of crypto assets on wallet addresses as well as monitoring and notifying transfers in real-time. Combining on-chain and off-chain data into a single panel to provide significant technological support for legal investigations.
Notable Mentions
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Indodax and BingX Hackers Use the Same Address for Laundering, MistTrack Reports
Oct 23, 2024
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Analysis of UNODC Latest Report on Transnational Organized Crime in Southeast Asia
Oct 10, 2024
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Crypto phishing scams drained $46M in September
Oct 04, 2024
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Small Bait, Big Fish| Unveiling the 1155 WBTC Phishing Incident
May 9, 2024
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Unveiling a New Scam: Malicious Modification of RPC Node Links to Steal Assets
Apr 25, 2024
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Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC
May 17, 2023
