Professional Crypto Tracing & Investigation Tools

Trace a Suspect Address

# Get intelligence profile for a suspect address
curl -G https://openapi.misttrack.io/v1/address_trace \
  --data-urlencode "coin=ETH" \
  --data-urlencode "address=0xb3065fe2125c413e973829108f23e872e1db9a6b" \
  --data-urlencode "api_key=YOUR_API_KEY"

# Response — intelligence profile for investigation
{
  "success": true,
  "msg": "",
  "data": {
    "first_address": "sideshift.ai",
    "use_platform": {
      "exchange": {
        "count": 1,
        "exchange_list": ["Binance"]
      },
      "dex": {
        "count": 2,
        "dex_list": ["Uniswap", "SushiSwap"]
      },
      "mixer": {
        "count": 1,
        "mixer_list": ["Tornado.Cash"]
      },
      "nft": {
        "count": 0,
        "nft_list": []
      }
    },
    "malicious_event": {
      "phishing": {"count": 0, "phishing_list": []},
      "ransom": {"count": 0, "ransom_list": []},
      "stealing": {"count": 1, "stealing_list": ["Known Exploiter"]},
      "laundering": {"count": 0, "laundering_list": []}
    },
    "relation_info": {
      "wallet": {"count": 0, "wallet_list": []},
      "ens": {"count": 1, "ens_list": ["example.eth"]},
      "twitter": {"count": 0, "twitter_list": []}
    }
  }
}