SlowMistU.S. Sanctions North Korea’s Crypto Laundering Network: Multiple Bank Staff and Financial…Every movement of on-chain funds can have implications for compliance and survival.1d ago1d ago
SlowMistU.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast AsiaMitigating money laundering risks starts with knowing your transactions.Oct 17A response icon1Oct 17A response icon1
SlowMistSlowMist: 2025 Q3 MistTrack Stolen Funds AnalysisIn Q3, the MistTrack Team assisted 10 victims in successfully freezing or recovering approximately $3.73 million in stolen assets.Sep 29Sep 29
SlowMistSlowMist’s On-Chain Detective Guide: Crypto Asset Tracing HandbookWe hope this handbook will help more people understand the basic framework of on-chain tracing and master the use of relevant tools.Aug 15A response icon3Aug 15A response icon3
SlowMistThreat Intelligence: Analysis of the Large-Scale NPM Package Poisoning IncidentThe attacker impersonated the official NPM team, tricking developers into visiting a malicious link.Sep 10Sep 10
SlowMistSlowMist: In-Depth Analysis of the $13 Million Venus User HackThe attacker, posing as a business partner, lured the target user into joining an online meeting and running malicious codeSep 5Sep 5
SlowMistSlowMist Monthly Security Report: August Estimated Losses at $82.89 MillionMonthly Roundup of Web3 Security IncidentsSep 2Sep 2
SlowMistThreat Intelligence: Clickfix Phishing AttackThe phishing site exploits a bot verification feature to trick victims into executing malicious commands and downloading malware.Aug 22Aug 22
SlowMistDigital Asset Anti-Money Laundering Council (DAAMC) Launched with Support from the Hong Kong…Aug 19Aug 19
SlowMistThreat Intelligence: Uncovering a Web3 Interview ScamThe attacker disguised as a legitimate open-source project to trick interviewees into executing malicious code for asset theft.Aug 12A response icon2Aug 12A response icon2
SlowMistHong Kong Stablecoin Issuers’ AML/CFT Regulatory “Trilogy”: Policy Evolution, Institutional…It is recommended that issuers refer to the latest guidelines to ensure the integrity and effectiveness of their compliance framework.Aug 1Aug 1
SlowMistSlowMist Monthly Security Report: July Estimated Losses at $147 MillionMonthly Review of Web3 Security Incidents.Aug 1Aug 1
SlowMistInside the GMX Hack: $42 Million Vanishes in an InstantRecommendation: Add reentrancy lock protections to core functions and strictly limit the impact of any single factor on pricing mechanisms.Jul 11A response icon1Jul 11A response icon1
SlowMistSlowMist: Leading Compliance and Security for Hong Kong Stablecoin IssuersSlowMist Officially Launches Its Stablecoin Risk Management and AML/CFT Compliance Security Framework.Jul 18Jul 18
SlowMist13 Billion RMB Vanished: The Collapse of the Xinkangjia DGCX ScamAny platform that uses high returns as a lure and requires recruiting others to earn profits should be treated with extreme caution.Jul 11Jul 11
SlowMistRussian Hosting Provider Aeza Group Sanctioned for Aiding Hackers and Darknet Drug MarketsRegulators are expanding their focus beyond attackers to include the backend service providers that support cybercrime.Jul 9A response icon2Jul 9A response icon2
SlowMistDark Undercurrents: Kidnappings Rise as Crypto Hits New HighsThe dangers lurking in blockchain’s dark forest are now spilling over into the real world.Jul 8Jul 8
SlowMistA Popular Solana Tool on GitHub Conceals a Crypto-Stealing TrapDevelopers and users are strongly advised to remain highly vigilant when dealing with unfamiliar GitHub projects.Jul 4A response icon2Jul 4A response icon2
SlowMistSlowMist | 2025 Mid-year Blockchain Security and AML ReportH1 2025: 121 blockchain security incidents led to ~$2.37B in losses.Jul 2Jul 2
SlowMistOn-Chain Analysis of HuionePay: Unveiling the Over $55 Billion USDT in Fund FlowsOn-chain activity reveals that HuionePay has evolved into a highly efficient underground payment hub.Jun 23Jun 23
