MistTrack is a cryptocurrency tracking and compliance platform designed to combat money laundering activities. Developed by SlowMist, it offers on-chain analytics to assist in tracing illicit funds.
Key Features:
- AML Risk Scoring: Assigns risk scores to addresses based on blockchain interactions and SlowMist's intelligence database.
- Address Labels: Categorizes addresses to distinguish between exchanges, MEV bots, crypto whales, and smart contracts.
- Transaction Analysis: Converts blockchain data into an accessible format for analyzing transaction histories.
- Time Analysis: Segments transactions by time of signature to predict time zones and active periods.
- Visual Display: Provides a dynamic visual representation of blockchain analytics with data filtering.
- Address Profile Analysis: Identifies trading platforms an address has interacted with, including Exchanges, Mixers, DeFi, and NFT platforms.
- Monitoring & Alerts: Allows users to monitor specific addresses and receive real-time notifications.
- Supported Chains: Supports multiple blockchains including Bitcoin, Ethereum, BNB Smart Chain, TRON, Polygon, and others.
Use Cases:
- Tracing illicit funds and combating cryptocurrency money laundering.
- Assessing the risk associated with specific wallet addresses.
- Monitoring whale and KOL (Key Opinion Leader) activity.
- Legal investigations requiring tracking and analysis of crypto asset movements.
