MistTrack: A Powerful Platform for Blockchain Security and Compliance

As cryptocurrency becomes more widely adopted and utilized, the advantages and potential of blockchain technology are increasingly apparent. However, this has also given rise to growing security risks and illicit activities, such as theft, money laundering, scams, and other cybercrimes. Both individuals and businesses are in urgent need of efficient tools to track and analyze cryptocurrency transactions to safeguard their assets and meet compliance requirements. Against this backdrop, SlowMist developed the Anti-Money Laundering (AML) tracking system, MistTrack.

Since its launch in 2022, MistTrack has gained widespread recognition in the blockchain security space for its accurate address labels, in-depth transaction behavior analysis, and robust fund-tracking capabilities. To date, MistTrack has accumulated over 100,000 users, including tens of thousands of paid users, making it an indispensable compliance tool in the cryptocurrency industry.

Notably, MistTrack currently supports 17 blockchain networks, including Bitcoin, Ethereum, BNB Smart Chain, TRON, Polygon, IoTeX, Avalanche-C, Arbitrum One, OP Mainnet, Base, zkSync Era, Merlin Chain, Toncoin, Litecoin, Dogecoin, Bitcoin Cash, and Solana. In the future, we plan to support more ecosystems to meet users’ diverse multi-chain asset needs.

MistTrack aims to be a universal cryptocurrency tracking and compliance platform, particularly excelling in fund source investigations, anti-money laundering (AML) risk assessments, and fund tracing analyses. It provides effective assistance to government agencies, financial institutions, Web3 project teams, investors, and compliance departments. Additionally, MistTrack has successfully passed the audit of the internationally recognized certification body, DNV Management Services Group, and obtained the ISO/IEC 27001:2022 Information Security Management System certification (CNAS & UKAS dual accreditation), laying a solid foundation for delivering secure and reliable services.

Key Features

MistTrack offers a wide range of functionalities, covering transaction monitoring, risk assessment, address labeling, and transaction behavior analysis. These features are designed to help users efficiently identify illegal transactions, trace fund flows, and enhance compliance.

Currently, MistTrack has accumulated over 300 million address labels, more than 1,000 entities, 500,000+ threat intelligence addresses, and 90 million+ risky addresses. These data resources provide strong support for safeguarding digital assets and combating money laundering crimes.

AML Risk Score

MistTrack calculates the AML Risk Score of an address based on three factors: the entity associated with the address, its historical transaction activities, and SlowMist’s malicious wallet address database. If the associated entity is high-risk (e.g., mixers) or the address has financial interactions with known risky entities, the system flags the address as a risk.

Using SlowMist’s malicious wallet address database, MistTrack further tags addresses involved in verified illicit activities such as ransomware, theft, and phishing scams. Users can perform risk analyses on any wallet address and determine whether it is connected to illicit funds. A one-click “Risk Report” feature also provides a detailed risk analysis for each address.

Address Labels

MistTrack identifies the entities associated with addresses, such as Coinbase or Binance, and provides additional on-chain and off-chain tags like ENS, MEV Bots, DeFi Whales, and specific wallet apps like imToken or MetaMask. This feature offers a comprehensive overview of address backgrounds, enabling users to gain deeper insights.

Counterparty Analysis / Transaction Actions Analysis

MistTrack prioritizes delivering the most relevant information. Unlike traditional blockchain explorers, which can be complex and unintuitive, MistTrack evaluates all historical transactions of an address and summarizes its behavior in an easily understandable format.

The Address Profile Analysis module collects all historical data of a target address, summarizing its traces in areas such as platform interaction, related events, and related information. This helps users create a detailed profile of the target address.

Favorites / Monitorings

MistTrack allows users to save specific wallet addresses to their favorites and monitor their activities privately. Only the user can access this information. Users can also add addresses of whales or KOLs to track their on-chain activities, monitor the latest transactions in real time, and gain insights into investment trends.

Investigations

MistTrack utilizes dynamic visualizations to display all incoming and outgoing transaction relationships for queried addresses. Users can filter and sort data directly, making it easy to monitor selected information. MistTrack simplifies case investigations by allowing users to freely trace, analyze, and record information. Additionally, it enables seamless teamwork by sharing case details with colleagues.

OpenAPI

To enhance address analysis, MistTrack offers an OpenAPI for developers to integrate into their applications. Paid users can create up to three keys, each allowing up to 10,000 daily calls (Standard Plan). The API provides results such as address labels, overviews, risk scores, detailed risk lists, transaction investigation results, transaction actions analysis results, trace analysis results, and counterparty analysis results. For more details, visit: MistTrack OpenAPI Documentation.

AML Screening

The AML Screening feature enables anti-money laundering (AML) capabilities without requiring any coding. It supports automatic AML analysis for both contracts and EOAs. MistTrack performs “Know Your Trade (KYT)” analysis in real time for every monitored address’s transactions, i.e., “Know Your Address (KYA)” analysis for counterparties at the monitored address. For eligible risky transactions, MistTrack sends email alerts. Each KYT analysis result is stored and displayed on the Risk Analytics page.

Risk Analytics

The Risk Analytics module provides real-time data from KYT analysis records in the AML Screening module and OpenAPI Risk Score interface calls. It gives users a comprehensive view of their overall fund risk posture of the business. The module analyzes and records every transaction linked to monitored addresses on specified blockchains, showing the risk levels for each transaction.

Core Platforms

To cater to diverse user needs, MistTrack offers four core platforms:

Free Platforms

• MistTrack Community Version: Offers basic blockchain analysis features, ideal for individual users and small projects.

• Wallet Risk Assessment: Focused on stablecoin risk analysis, helping users identify suspicious funds.

Paid Platforms

• MistTrack Professional Version: Provides comprehensive analysis and investigation features for enterprises and professional users, suitable for investigators, compliant trading platforms, asset management firms, and other project teams.

• MistTrack OpenAPI: Offers developers convenient API access, enabling the integration of MistTrack’s blockchain analysis capabilities into other applications and compliance workflows.

MistTrack provides accurate data analysis, real-time risk monitoring, and comprehensive compliance support for individuals, organizations, and developers. Over the years, MistTrack has empowered countless users to identify illegal transactions effectively and provided powerful compliance solutions across multiple industries.

Pricing Plans

The MistTrack Professional Version offers all users a one-month free trial, allowing them to fully experience the platform’s in-depth analysis features. Flexible subscription plans are available to cater to different user needs:

• Basic Plan: Covers nine core MistTrack functionalities, ideal for users seeking foundational blockchain analysis.
• Standard Plan: Designed for developers and enterprise teams, providing advanced tools for compliance and investigation.
• Compliance Plan: Tailored for users with higher API call requirements and advanced compliance needs.

For detailed pricing information, please visit: MistTrack Pricing

For users with large-scale API requirements or customized needs, please reach out to us at support@misttrack.io for tailored solutions.

MistTrack continues to evolve alongside blockchain technology, offering innovations that support more chains and functionalities. Our goal is to provide stronger security for users worldwide.

For more information or to experience MistTrack, visit our official website: MistTrack.io.

Contact Us:

• X: MistTrack_io
• Official Website: MistTrack.io
• Email: support@misttrack.io