misttrack.io Scam Check: 100/100 Trust | ScamMinder

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Misttrack is a crypto tracking and compliance platform developed by SlowMist AML, focusing on anti-money laundering (AML) efforts in the cryptocurrency space. It provides various features and tools for monitoring and analyzing blockchain transactions, with the aim of identifying and preventing illicit financial activities. Key Features and Services: AML Risk Score: Misttrack assigns a risk score to addresses based on their blockchain interactions, helping users gauge the level of suspicious activity associated with those addresses. Address Labels: Addresses are labeled to differentiate between various types, such as exchanges, MEV bots, crypto whales, and smart contracts. Transaction Analysis: On-chain analytics are used to convert historical transaction data into an accessible format for analysis. Time Analysis: Transactions are segmented by the time of signature, allowing users to identify active time periods for specific addresses. Visual Display: Misttrack generates dynamic visual displays using blockchain analytics, enhancing the user experience. Favorite Address: Users can create a list of favorite addresses for easy tracking and exploration. Monitoring & Alerts: Real-time monitoring of specific addresses, with notifications for any relevant activity. Investigations: Tools for tracking, analyzing, and documenting cases, with the ability to collaborate with colleagues. Supported Blockchains: Misttrack supports various blockchains, including Bitcoin, Ethereum, BNB Smart Chain, Tron, and others. Address Profile Analysis: Users can determine which trading platforms an address has interacted with and view additional information associated with an address. Wallet Address Risk Assessment: Assess whether an address is associated with sanctioned entities, darknet markets, or illicit activities. User Portrait Analysis: Characterize the profile of a wallet address based on linked addresses, transaction actions, and entities involved. Follow the Whales & KOLs: Monitor the on-chain activity of key opinion leaders and influential entities in the crypto space. Notable Mentions: Misttrack has been involved in reporting on various security incidents and providing insights into blockchain security and AML efforts. Supporters: The platform is used and supported by various entities in the crypto industry, including exchanges, wallets, financial services, and more. Subscription: Users can subscribe to the Misttrack newsletter to stay updated on the latest news and platform updates. About SlowMist AML: SlowMist is a prominent name in the blockchain security and AML space, and its involvement in Misttrack adds credibility to the platform. Overall, Misttrack appears to be a comprehensive platform for AML-focused tracking and analysis in the cryptocurrency space. Its features cater to both individual users and organizations involved in crypto transactions, providing tools for monitoring, risk assessment, and investigative work. The platform's support for multiple blockchains and its integration of on-chain and off-chain data contribute to its utility in the evolving landscape of crypto compliance and security."

• Comprehensive AML-focused platform for tracking and analyzing cryptocurrency transactions. Features for risk assessment, address labeling, and user-friendly visual displays. Real-time monitoring and alerts for specific addresses. Tools for investigations and collaboration on cases. Support for multiple blockchains, including popular ones like Bitcoin and Ethereum. Integration of on-chain and off-chain data for a more holistic view of crypto activities. Involvement of SlowMist, a reputable name in blockchain security and AML efforts. Regular updates and support from various entities in the crypto industry. Subscription option for staying informed about platform news and updates.