Crypto AML Compliance Solutions for Every Industry
MistTrack provides tailored AML compliance solutions for crypto exchanges, wallets, OTC desks, financial institutions, iGaming platforms, and more. Screen addresses, monitor transactions, and ensure regulatory compliance across 19 blockchains with 400M+ labeled addresses.
✓ No credit card required ✓ API from $20/year ✓ ISO certified
Core Compliance Solutions
Essential AML screening and risk assessment tools for any crypto business.
Crypto Address Screening
Universal wallet address screening for any use case. Check AML risk scores, detect malicious addresses, and verify counterparty safety before transacting.
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USDT Risk Screening
Detect blacklisted USDT, identify risky Tether addresses, and screen USDT-TRC20/ERC20 transactions. Free tools available for quick checks.
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Crypto Risk Scoring API
Developer-friendly RESTful API for automated risk scoring. Integrate AML checks into your workflow with Python, JavaScript, or cURL. From $20/year.
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Wallet & Custody Providers
Real-time risk checks during wallet transactions. Comply with EU TFR, MiCA, and FATF Travel Rule. Protect users from sending funds to malicious addresses.
Learn More →Industry-Specific Solutions
Tailored AML compliance for your industry's unique requirements.
Crypto Exchanges
Automated deposit/withdrawal screening, real-time transaction monitoring, and sanctions detection for centralized exchanges.
Financial Institutions
Crypto exposure risk management, client wallet screening, and regulatory compliance for banks and traditional finance.
OTC Desks
Counterparty due diligence, large transaction screening, and KYT monitoring for over-the-counter trading desks.
iGaming & Gambling
Player deposit screening, regulatory compliance (Curacao, MGA, UK), and fraud prevention for crypto gambling platforms.
NFT & Web3 Platforms
Marketplace transaction monitoring, wash trading detection, and wallet connection screening for NFT and Web3 platforms.
Law Enforcement
Cryptocurrency crime investigation, fund tracing, address clustering, and evidence generation for law enforcement agencies.
DeFi Protocols
Automated compliance checks for decentralized finance protocols, smart contract integration, and risk-based access control.
Payment Platforms
Crypto payment risk assessment, merchant screening, and real-time transaction monitoring for payment processors.
Why Choose MistTrack?
Built by SlowMist, trusted by 500+ institutions worldwide.
Labeled Addresses
Blockchain Networks
Institutional Clients
API Response Time
Ready to Ensure AML Compliance?
Start screening crypto addresses today with MistTrack's free tools or upgrade to Premium for full access.
