Ethereum AML API

Looking for a powerful way to stay compliant while operating in the Ethereum ecosystem?WithMistTrack’s Ethereum AML API, you get instant access to wallet risk scoring, smart contract analytics, token tracing, and transaction monitoring all via an API trusted by regulated VASPs, exchanges, and fintechs worldwide.Whether you're dealing with ETH, ERC-20 tokens, or DeFi protocols, MistTrack helps you stay ahead of regulatory expectations and bad actors.Ethereum is the backbone of DeFi, NFTs, and most tokenized ecosystems which also makes it a prime target for illicit activity.A general-purpose AML solution won’t cut it.You need an API that understands:

- That’s exactly what the MistTrack Ethereum AML API is built for.1.Wallet Risk ScoringIdentify and score Ethereum addresses based on exposure to darknet services, mixers, phishing scams, sanctions, and other risk indicators.2.KYT (Know-Your-Transaction) for ETH & TokensMonitor ETH and ERC-20 transfers in real time.Detect abnormal flows, rapid movement, and behaviors linked to laundering or fraud.3.Smart Contract AnalyticsAssess smart contracts for risk exposure, usage history, and links to known malicious actors.Perfect for DeFi protocols and DEX integrations.4.Token TracingTrack the path of stablecoins, DeFi tokens, and wrapped assets through wallets, protocols, and services.5.Audit-Ready LoggingEvery API call is stored with full traceability, giving you complete logs for compliance reports and regulatory requests.If your business interacts with Ethereum you need to monitor it with clarity, speed, and regulatory confidence.From wallet screening to real-time alerts, MistTrack provides a full view of risk across the Ethereum ecosystem.With MistTrack’s Ethereum AML API, you can embed trusted compliance data into your systems in days not months.