MistTrack FAQ

We receive a significant number of daily submissions from users whose cryptocurrencies (btc, eth, etc.) have been stolen.

First and foremost, we regret to hear that your funds were stolen. We strongly recommend that you read the Blockchain Dark Forest Selfguard Handbook to increase your security knowledge and avoid other such scams.

You can also utilize our MistTrack.io to track the stolen funds, and you can use our monitoring tool to receive notifications on transfers and transactions in real time. If you'd like to use our product, please email us at Support@MistTrack.io

Using MistTrack.io, you can verify the other party's wallet address. The related risk alert will be presented in the AML Risk Score area, where you may see the transaction status of the other party's address in the Transaction Graph section.

Enter the suspect's wallet address on the MistTrack.io, then double-click on the unexpanded node (address) in the Transaction Graph section to see the incoming and outgoing transactions of that node (address).

View the transaction information by clicking on the lines between nodes (addresses) and submit these findings to law enforcement agencies as evidence.

It is less likely that your funds will be recovered if you encountered professional scammers. Nevertheless, you may still use the MistTrack.io to evaluate on-chain analytics and search for pertinent clues.

If you want to discover as much as possible about the suspect, you can utilize MistTrack.io to query the hacker's wallet address, analyze on-chain data to identify relevant clues, and collaborate with law enforcement to locate the perpetrator.

We recommend that you immediately submit a report with law enforcement. Then, search for a trustworthy on-chain investigation service to assist you in locating the stolen funds.

Finally, present all findings to the authorities so they can assist you with recovering your stolen funds. Additionally, you can conduct your own investigation using the MistTrack.io to seek for any pertinent clues.

Click the Monitor button beneath the Transaction Graph section after entering the wallet's address in MistTrack.io. Enter the email address to which alerts should be sent, and then click submit. All transactions, including transfers from this wallet address, will be emailed to you in real time.

Once the address has been put into MistTrack.io, look for a red flag icon in the overview section. Click the Report button and complete the required fields, such as Report Type and Description, before uploading photographs as proof. Once received, we will verify its accuracy before adding it to our database of malicious email addresses.