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MistTrack

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About MistTrack

MistTrack is an AML compliance tool by SlowMist offering on-chain transaction tracking, risk scores, wallet tagging, and investigative analytics across multiple blockchains.

on-chain

MistTrack is a powerful crypto tracking and compliance platform designed to trace and analyze on-chain activity with precision and scale. Developed by SlowMist, MistTrack serves as an anti-money laundering (AML) system that empowers investigators, institutions, and individuals to trace suspicious wallets, assess risk scores, and visualize transactions across multiple blockchains.

As a security-first application, MistTrack delivers real-time analytics and threat intelligence via an intuitive dashboard and robust OpenAPI. With support for over 17+ major blockchains including Ethereum, Bitcoin, Solana, and TRON, MistTrack is ideal for compliance teams, crypto businesses, and government agencies seeking secure, fast, and accurate investigations.

MistTrack is a cutting-edge platform created by SlowMist that offers advanced blockchain forensics tools for combating illicit financial activity in the cryptocurrency ecosystem. It enables users to track suspicious wallet addresses, analyze risk scores, monitor cross-chain transactions, and access data-driven insights—all from a single unified dashboard.

At the core of MistTrack is the powerful AML Risk Score engine, which evaluates an address's likelihood of being involved in illicit activity. This is based on on-chain behavior, known threat databases, and historical transaction patterns. The platform also includes address labeling to identify entities such as exchanges, smart contracts, MEV bots, and darknet wallets. These features simplify the complex task of AML compliance for businesses.

One of MistTrack’s standout features is its visual transaction analysis tool, which transforms raw blockchain data into easy-to-understand graphs. The platform also supports time segmentation for predicting address activity windows, which is useful for operational intelligence. Users can create a list of favorite addresses to track movements and be notified of changes via real-time alerts.

With support for 17+ blockchains—including Bitcoin, Ethereum, Solana, BNB Chain, Arbitrum, zkSync, and more—MistTrack is one of the most robust tracking platforms in the industry. It's particularly useful for law enforcement agencies, DeFi protocols, institutional security teams, and even casual users who want to monitor whales or track scams.

Through MistTrack’s API, developers can integrate AML tools directly into their platforms, using endpoints like v1/address_labels, v2/risk_score, and v1/transactions_investigation. The Compliance Plan offers full access to all APIs and enterprise features, including custom analytics. This positions MistTrack as a direct competitor to platforms like Chainalysis, Elliptic, and Scorechain.

MistTrack provides numerous benefits and features that make it a leading tool in crypto forensics and AML compliance:

Multi-Chain Support: Supports over 17 blockchains including Bitcoin, Ethereum, BNB Chain, Solana and more.
AML Risk Scoring: Assigns a risk score to each wallet based on known behavior, interaction patterns, and threat intelligence.
Entity Tagging: Labels wallets by function—DeFi, NFTs, exchanges, darknets, mixers, and more.
Real-Time Alerts: Monitor addresses with real-time notifications and automatic tracking of suspicious transfers.
Visual Transaction Analysis: Graphically analyze wallet activity, counterparty interactions, and address behaviors.
Investigative Toolkit: Supports collaborative case work and includes historical investigations and downloadable logs.

Getting started with MistTrack is simple and intuitive, designed for users of all technical levels:

Create an Account: Visit MistTrack.io and sign up for a free or paid plan depending on your needs.
Search a Wallet: Use the search bar to enter a wallet address or ENS name. MistTrack will provide risk scores, labels, and platform interactions.
Set Monitoring Alerts: Add addresses to your watchlist and enable real-time alert notifications.
Explore Visual Graphs: Dive into transaction charts and counterparty analysis to trace flows and detect patterns.
Upgrade for Advanced Tools: To access Investigations, DEX parsing, or the OpenAPI, upgrade to Standard or Compliance plans.

MistTrack FAQ

MistTrack calculates an AML risk score by analyzing a wallet’s historical transactions, entity associations, and known threat intelligence. The system uses data from SlowMist’s internal security database, which includes over 500,000 flagged addresses and 90 million risky addresses. This score helps investigators quickly assess whether a wallet has interacted with mixers, darknet markets, or sanctioned entities. You can view this risk score directly at MistTrack.io.
MistTrack converts blockchain data into interactive visual graphs that make it easier to follow fund movement across addresses and platforms. Unlike raw block explorers, it shows the relationships between wallets, exchanges, DEXs, and DeFi protocols. This allows compliance teams and investigators to understand patterns in seconds. Visit MistTrack.io to try these visuals in real time.
Yes. MistTrack lets you track and monitor wallet addresses through the “Favorites” and “Monitorings” tools. Once added, you’ll get instant alerts when a wallet engages in new transactions. This is essential for following whales, mixers, or suspicious actors. Alerts can be downloaded, searched, and exported directly from the MistTrack dashboard.
Absolutely. MistTrack is widely used by crypto businesses, custodians, exchanges, and even law enforcement. It helps them meet regulatory requirements for AML (Anti-Money Laundering) and provides tools for investigations, reporting, and auditing. The platform's Compliance Plan includes access to AML screening, analytics, and unlimited API usage for enterprise-grade workflows.
Yes, MistTrack offers a powerful OpenAPI that lets developers integrate its compliance tools into any Web3 or fintech platform. The documentation includes endpoints for risk scores, transaction investigations, address profiling, and more. API keys are available through the dashboard for users on the Standard or Compliance Plans.