List: Anti-Money Laundering Analysis | Curated by SlowMist

Mar 13, 2025

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Anti-Money Laundering AnalysisA collection of AML analysis by the SlowMist Team.
SlowMist
SlowMist Monthly Security Report: February Estimated Losses at $1.681 BillionOverview
Mar 3
Mar 3
SlowMist
SwitchyOmega Exposed for Stealing Private Keys: How to Protect Against Plugin Tampering?Authors: Lisa & Yao
 Editor: Liz
1d ago
51
1d ago
51
SlowMist
Repeatedly Sanctioned: What Has the Russian Exchange Garantex Done Over the Past Three Years?Authors: Lisa & Keywolf
Editor: Liz
5d ago
5d ago
SlowMist
Bybit’s $1.5 Billion Theft Unveiled: Safe{Wallet} Front-End Code TamperedAuthor: 23pds & Thinking
Editor: Liz
Feb 27
29
Feb 27
29
SlowMist
OKX & SlowMist Joint Report: Bom Malware Hits Tens of Thousands of Users, Stealing Over $1.82On February 14, 2025, multiple users reported unauthorized access to their wallet assets. On-chain data analysis indicated that the…
Feb 27
Feb 27
SlowMist
The Safe Predicament: Can Guard Restructure the Contract Babel Tower?Authors: flush & kong
Editor: Liz
Feb 26
Feb 26
SlowMist
Cryptocurrency APT Intelligence: Unveiling Lazarus Group’s Intrusion TechniquesAuthor: 23pds & Thinking
Editor: Liz
Feb 23
133
1
Feb 23
133
1
SlowMist
SlowMist: Hacker Techniques and Questions Behind Bybit’s Nearly $1.5 Billion TheftBackground
Feb 22
101
1
Feb 22
101
1
SlowMist
Revealing the Impersonation Scam of a Fake SlowMist EmployeeBackground
Feb 21
Feb 21
SlowMist
Risk Alert | A Look at the “Politicized” Cryptocurrency Scams Through LIBRAAuthor | Lisa
Editor | Liz
Feb 19
1
Feb 19
1
SlowMist
In-Depth Analysis of zkLend Hack Linked to EraLend HackAuthors | Doublenine, Lisa
Editor | Liz
Feb 14
14
Feb 14
14
SlowMist
SlowMist Monthly Security Report: January Estimated Losses at $98.19 MillionOverview
Feb 6
Feb 6
SlowMist
SlowMist: Analysis of Web3 Phishing TechniquesBackground
Jan 24
20
Jan 24
20
SlowMist
New Scam Technique | Fake Safeguard Scam on TelegramRecently, we have received numerous victim reports related to the “Fake Safeguard” scam on Telegram. Many users lack awareness of this type…
Jan 18
21
2
Jan 18
21
2
SlowMist
Chat Log Investigation: Actor Wang Xing’s Kidnapping IncidentAuthor | Lisa
Editor | Liz
Jan 14
3
Jan 14
3
SlowMist
Analysis of the 2024 Blockchain Security and Anti-Money Laundering Annual Report: DPRK & Money…In recent years, North Korean hackers have frequently been at the center of cybersecurity incidents, especially in the cryptocurrency…
Jan 11
Jan 11
SlowMist
Analysis of the 2024 Blockchain Security and Anti-Money Laundering Annual Report: AML Trends & DataThis article focuses on the anti-money laundering (AML) landscape and key data within the blockchain ecosystem. With the rapid development…
Jan 10
Jan 10
SlowMist
Analysis of the 2024 Blockchain Security and Anti-Money Laundering Annual Report: Phishing and Scam…Phishing attacks and Scams have become critical threats to the security of user assets in the blockchain ecosystem. In 2024, Wallet Drainer…
Jan 10
10
Jan 10
10
SlowMist
Analysis of the 2024 Blockchain Security and Anti-Money Laundering Annual Report: Security…Last week, we released the SlowMist 2024 Blockchain Security and Anti-Money Laundering Annual Report. To help readers gain a more…
Jan 10
50
Jan 10
50
SlowMist
SlowMist | 2024 Blockchain Security and Anti-Money Laundering Annual ReportDue to space constraints, this article lists only the key points from the analysis report. The full content can be downloaded as a PDF at…
Jan 4
Jan 4

Anti-Money Laundering Analysis

A collection of AML analysis by the SlowMist Team.

SlowMist Monthly Security Report: February Estimated Losses at $1.681 Billion

Overview

SwitchyOmega Exposed for Stealing Private Keys: How to Protect Against Plugin Tampering?

Authors: Lisa & Yao Editor: Liz

Repeatedly Sanctioned: What Has the Russian Exchange Garantex Done Over the Past Three Years?

Authors: Lisa & Keywolf Editor: Liz

Bybit’s $1.5 Billion Theft Unveiled: Safe{Wallet} Front-End Code Tampered

Author: 23pds & Thinking Editor: Liz

OKX & SlowMist Joint Report: Bom Malware Hits Tens of Thousands of Users, Stealing Over $1.82

On February 14, 2025, multiple users reported unauthorized access to their wallet assets. On-chain data analysis indicated that the…

The Safe Predicament: Can Guard Restructure the Contract Babel Tower?

Authors: flush & kong Editor: Liz

Cryptocurrency APT Intelligence: Unveiling Lazarus Group’s Intrusion Techniques

Author: 23pds & Thinking Editor: Liz

SlowMist: Hacker Techniques and Questions Behind Bybit’s Nearly $1.5 Billion Theft

Background

Revealing the Impersonation Scam of a Fake SlowMist Employee

Background

Risk Alert | A Look at the “Politicized” Cryptocurrency Scams Through LIBRA

Author | Lisa Editor | Liz

In-Depth Analysis of zkLend Hack Linked to EraLend Hack

Authors | Doublenine, Lisa Editor | Liz

SlowMist Monthly Security Report: January Estimated Losses at $98.19 Million

Overview

SlowMist: Analysis of Web3 Phishing Techniques

Background

New Scam Technique | Fake Safeguard Scam on Telegram

Recently, we have received numerous victim reports related to the “Fake Safeguard” scam on Telegram. Many users lack awareness of this type…

Chat Log Investigation: Actor Wang Xing’s Kidnapping Incident

Author | Lisa Editor | Liz

Analysis of the 2024 Blockchain Security and Anti-Money Laundering Annual Report: DPRK & Money…

In recent years, North Korean hackers have frequently been at the center of cybersecurity incidents, especially in the cryptocurrency…

Analysis of the 2024 Blockchain Security and Anti-Money Laundering Annual Report: AML Trends & Data

This article focuses on the anti-money laundering (AML) landscape and key data within the blockchain ecosystem. With the rapid development…

Analysis of the 2024 Blockchain Security and Anti-Money Laundering Annual Report: Phishing and Scam…

Phishing attacks and Scams have become critical threats to the security of user assets in the blockchain ecosystem. In 2024, Wallet Drainer…

Analysis of the 2024 Blockchain Security and Anti-Money Laundering Annual Report: Security…

Last week, we released the SlowMist 2024 Blockchain Security and Anti-Money Laundering Annual Report. To help readers gain a more…

SlowMist | 2024 Blockchain Security and Anti-Money Laundering Annual Report

Due to space constraints, this article lists only the key points from the analysis report. The full content can be downloaded as a PDF at…

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