For Crypto Exchanges

AML Compliance & Deposit Screening for Crypto Exchanges

Protect your exchange from illicit funds with MistTrack's automated AML screening, real-time deposit risk scoring, sanctions detection, and comprehensive address intelligence. Cover 19 blockchain networks with 400M+ labeled addresses.

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Trusted by 500+ institutions worldwide | 400M+ labeled addresses | 19 blockchain networks | HKICT 2025 FinTech Gold Award

Challenges Facing Crypto Exchanges

As cryptocurrency adoption grows, exchanges face increasing pressure to implement robust AML programs while maintaining seamless user experience.

High-Volume Deposit Screening

Exchanges process thousands of deposits daily. Manual screening is impossible at scale. You need automated, real-time risk assessment for every incoming wallet address.
Regulatory Compliance Pressure

Global regulators require exchanges to implement AML programs. FATF Travel Rule, local licensing requirements, and sanctions screening obligations are growing more complex.
Reputation & License Risk

A single incident with illicit funds can result in regulatory fines, banking partner loss, or license revocation. Exchanges need proactive risk detection to protect their business.

How MistTrack Helps Crypto Exchanges

Purpose-built features to address the unique compliance needs of cryptocurrency exchanges.

Real-Time Deposit Risk Score

Instantly score every deposit address with our ML-powered risk engine. Get risk scores with Low/Moderate/High/Severe levels and detailed risk_detail records across 19 chains. Sub-second response time.
Compliance Plan
Address Labeling & Attribution

Identify if addresses belong to known exchanges, mixers, darknet markets, sanctioned entities, or DeFi protocols. 400M+ labeled addresses in our database.
Standard Plan
Counterparty Analysis

See who your users are transacting with. Detect indirect exposure to high-risk entities through counterparty network analysis and fund flow tracking.
Standard Plan
Sanctions & Blacklist Screening

Run periodic address screening against OFAC SDN, UK HMT, EU sanctions, and 500K+ threat intelligence addresses. Generate compliance reports for auditors and regulators.
Compliance Plan
24/7 Transaction Monitoring

Set up automated alerts for suspicious wallet activity. Get real-time notifications when monitored addresses interact with high-risk entities or sanctioned wallets.
Basic Plan
STR Report Generation

One-click generation of Suspicious Transaction Reports (STR) that meet regulatory formatting requirements. Export evidence for law enforcement cooperation.
Standard Plan

Recommended APIs for Crypto Exchanges

Integrate these MistTrack API endpoints into your exchange's compliance pipeline for automated screening.

API Endpoint	Use Case for Exchanges	Plan Required
`GET /v3/risk_score`	Screen every deposit address in real-time before crediting user accounts	Standard
`GET /v1/address_labels`	Identify if an address belongs to a mixer, darknet, or sanctioned entity	Standard
`GET /v1/address_counterparty`	Analyze the counterparty network of user withdrawal addresses	Standard
`GET /v1/transactions_investigation`	Investigate suspicious transaction patterns and fund flows	Standard
`POST /v2/risk_score_create_task` `GET /v2/risk_score_query_task`	Queue risk score tasks for periodic compliance audits	Standard

All APIs support 19 blockchain networks. See full documentation at docs.misttrack.io/openapi

Quick Integration Example

# Screen a deposit address for AML risk
curl -G https://openapi.misttrack.io/v3/risk_score \
  --data-urlencode "coin=TRX" \
  --data-urlencode "address=TJnQv8rYMKTZEXzb8QgjTsGn9BRm2SPgjm" \
  --data-urlencode "api_key=YOUR_API_KEY"

# Response
{
  "success": true,
  "msg": "",
  "data": {
    "score": 75,
    "hacking_event": "",
    "detail_list": [
      "Gambling",
      "Interact With High-risk Tag Address"
    ],
    "risk_level": "High",
    "risk_detail": [
      {
        "entity": "Risk Entity",
        "risk_type": "gambling",
        "exposure_type": "direct",
        "hop_num": 1,
        "volume": 25000,
        "percent": 12.5
      }
    ],
    "risk_report_url": "https://light.misttrack.io/riskReport/..."
  }
}

How to Integrate MistTrack

Get your exchange's AML compliance program up and running in four simple steps.

Integrate MistTrack API

Add our REST API to your exchange's deposit and withdrawal pipeline. Get your API key from the dashboard and start with our comprehensive documentation.

15-minute integration

Screen Every Deposit

Call the risk_score API for each incoming deposit address. Automatically flag high-risk addresses (score > 70) for manual review before crediting.

Automated screening

Monitor & Alert

Set up continuous monitoring for active user wallets. Receive email alerts when suspicious activity is detected on monitored addresses.

24/7 protection

Report & Comply

Generate STR reports for flagged transactions. Export audit-ready compliance reports for regulatory examinations and banking partners.

Audit-ready

19 Blockchain Networks Supported

Comprehensive coverage across all major blockchain networks and stablecoins used by crypto exchanges worldwide.

Bitcoin

Ethereum

BNB Smart Chain TRON

TRON

Polygon

Solana

Avalanche-C

Arbitrum One

OP Mainnet Base

Base

zkSync Era Toncoin

Toncoin

Litecoin

Dogecoin

Bitcoin Cash

Merlin Chain IoTeX

IoTeX

HashKey Chain Sui

Sui

Choose the Right Plan for Your Exchange

We recommend the Compliance Plan for exchanges processing over $1M daily volume. Smaller exchanges can start with the Standard Plan.

Standard Plan

$689/month

API access + Investigations

Compliance Plan

$2,069/month

Full AML screening + Risk analytics

Enterprise

Custom pricing

Unlimited API calls + Dedicated support

Compare All Plans

Frequently Asked Questions

QHow quickly can we integrate MistTrack into our exchange?

Our REST API can be integrated in under a day. We provide SDKs, comprehensive documentation, and our team offers integration support for Compliance Plan customers. Most exchanges go live within 1-3 business days.

QDoes MistTrack support all the chains our exchange lists?

MistTrack supports 19 major blockchain networks including Bitcoin, Ethereum, TRON, BNB Smart Chain, Solana, Polygon, Arbitrum, Base, and more. Each chain supports native assets and major tokens like USDT and USDC.

QCan we automate the deposit screening process?

Yes. Our API-first approach is designed for automated integration. You can call the risk_score endpoint synchronously during your deposit processing pipeline, or use the asynchronous API for asynchronous task creation and polling.

QWhat is the FATF Travel Rule and how does MistTrack help?

The FATF Travel Rule (Recommendation 16) requires Virtual Asset Service Providers (VASPs) to share originator and beneficiary information for transfers above certain thresholds. MistTrack helps by screening counterparty addresses, identifying the entity type, and flagging sanctioned or high-risk wallets before processing transfers.

QHow does MistTrack compare to Chainalysis or Elliptic?

MistTrack offers comparable AML screening capabilities with several advantages: lower pricing starting at $20/year for API-only access, 400M+ labeled addresses, strong coverage of Asian blockchain ecosystems, and flexible pay-as-you-go options via x402. We also provide post-exploit investigation tools developed by SlowMist's security team.

QWhat compliance frameworks does MistTrack help with?

MistTrack helps exchanges comply with FATF recommendations, EU Transfer of Funds Regulation, various national AML/CFT requirements, and sanctions screening obligations (OFAC, UK HMT, EU, UN). Our STR reports follow standard regulatory formats.

QHow does MistTrack detect sanctioned addresses?

MistTrack integrates OFAC SDN List, UK HMT sanctions, EU consolidated list, and NBCTF data. Our database includes 500K+ threat intelligence addresses and 90M+ risky addresses, updated in real-time as new sanctions are published.

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AML Compliance & Deposit Screening for Crypto Exchanges

Challenges Facing Crypto Exchanges

High-Volume Deposit Screening

Regulatory Compliance Pressure

Reputation & License Risk

How MistTrack Helps Crypto Exchanges

Real-Time Deposit Risk Score

Address Labeling & Attribution

Counterparty Analysis

Sanctions & Blacklist Screening

24/7 Transaction Monitoring

STR Report Generation