MistTrack
Fournisseurs AMLAML analytics and fund tracing from the SlowMist security team
À propos de MistTrack
MistTrack is the AML and tracking platform built by SlowMist, a blockchain security firm known for its incident research. It scores address risk and, more distinctively, traces how funds moved — following transfers across addresses and services so you can see where a deposit originated or where stolen funds went.
It draws on a large database of address labels collected through SlowMist's investigation work, and covers major chains including Bitcoin, Ethereum and Tron. It is aimed at investigations and compliance teams rather than casual one-off checks, though a free address query is available on the site.
Avantages
- Fund-flow tracing, not just a single risk score
- Large address label database from real investigations
- Backed by SlowMist's incident-response experience
- Free basic address lookup on the site
Inconvénients
- Full analysis capability is aimed at teams, and is paid
- Interpreting a trace takes some investigative skill
- Coverage varies between chains
Fonctionnalités clés
Autres fournisseurs aml
Ceci n'est pas un conseil financier. Cet annuaire est purement informatif. Les services crypto comportent des risques : vérifiez toujours les détails sur le site officiel et n'engagez jamais plus que ce que vous pouvez vous permettre de perdre.