MistTrack🕵️

1/ 🎉 On Nov 21, 2025, at the #HKICT Awards in Hong Kong, SlowMist’s blockchain AML tracking system @MistTrack_io won the Gold Award in the FinTech (RegTech: Regulatory and Risk Management)! 🏆 📸 SlowMist Partner & CPO——Keywolf joined government, regulators & industry leaders to witness this milestone. HKICT Awards, established in 2006, is one of Hong Kong’s most recognized tech awards, organized by the Gov Digital Policy Office.🇭🇰

✍️ From Having Controls to Effective Controls | Risk Control Insights from the FATF’s Latest Report FATF’s latest report highlights a key challenge for the virtual asset industry: having #AML controls is no longer enough — they must be effective. As stablecoins, unhosted wallets, and cross-chain transactions reshape on-chain fund flows, traditional blacklist-based screening is becoming insufficient. Effective risk management requires deeper visibility into fund flows, transaction relationships, entity attribution, and risk exposure across complex on-chain environments. In our latest article, we explore the key risk scenarios highlighted by FATF and how virtual asset businesses can strengthen on-chain risk identification and analysis with tools such as @MistTrack_io . 📖 Read more: slowmist.medium.com/from-having-co…

🚨SlowMist TI Alert🚨 @aztecnetwork has been exploited again. 💸 Loss: 1,158 ETH+150,000 DAI+0.4696 renBTC (~$2,209,704.23 USD) 🔍 Root Cause: The `RollupProcessor.escapeHatch()` function (`0x737901bea3eeb88459df9ef1be8ff3ae1b42a2ba`) lacks access control: no `onlyOwner`, no `rollupProviders` authorization, and no provider signature verification. When `rollupSize == 0`, the TurboVerifier accepts an escape hatch proof, and `processDepositsAndWithdrawals()` directly trusts the `proofData` public inputs (`publicOutput`, `outputOwner`, `assetId`) without independent validation of fund ownership or withdrawal balance, executing `withdraw(1158 ETH, attacker, 0)`. 📌 Attacker EOA: `0x6952d9246e9afe8b887b2877225163436f78e97f` 📌 Victim Contract: `RollupProcessor` at `0x737901bea3eeb88459df9ef1be8ff3ae1b42a2ba` 📌 Verifier Contract: `TurboVerifier` at `0x48cb7ba00d087541dc8e2b3738f80fdd1fee8ce8` Impact: Attacker drained 1,158 ETH from the `RollupProcessor` by submitting a valid escape hatch proof with spoofed public inputs, exploiting validation in the escape hatch withdrawal path. Powered by #SlowMist.AI

As per @zachxbt, Thorchain has been exploited for over $7.4M on multiple chains. intel.arkm.com/explorer/entit…

🤝 𝗧𝗵𝗲 𝗣𝗼𝘄𝗲𝗿 𝗼𝗳 𝟯: 𝗠𝘂𝗹𝘁𝗶-𝗩𝗲𝗻𝗱𝗼𝗿 𝗦𝗰𝗿𝗲𝗲𝗻𝗶𝗻𝗴 Why rely on a single data source? We’ve integrated the industry's best: @chainalysis @elliptic @MistTrack_io Cross-reference data from all three, delivering the most accurate risk tags and breaking data silos. 🎯 #AML #KYT #KYA #DigitalAsset #Security

🚨 MistTrack Skills Released｜Empowering AI Agents with On-Chain AML Risk Analysis Capabilities. ⚠️ How can AI systems develop sound security judgment when executing on-chain transactions, analyzing crypto addresses, or handling digital assets? In response, SlowMist has released MistTrack Skills — an AI Agent skill package built on the @MistTrack_io OpenAPI (indexing 400M+ addresses) for automated address risk analysis and AML compliance. 👉 github.com/slowmist/mistt… It enables AI Agents to: 🔹 Perform address and transaction risk scoring 🔹 Retrieve entity labels and behavioral profiles 🔹 Trace fund flows (inbound/outbound) 🔹 Analyze counterparties 🔹 Detect DEX / Exchange / Mixer exposure ratios 🔹 Run asynchronous deep-risk tasks 🌍 Supporting major blockchains including #Bitcoin, #Ethereum, #TRON, #Solana, #Toncoin and more. MistTrack Skills integrates with leading AI Agent tools such as #OpenClaw and #ClaudeCode and works alongside wallet skills (like @BitgetWallet or @TrustWallet) to ensure AML screening becomes a background process, automatically triggered before any transfer is finalized. ⚠️ Why It Matters: MistTrack Skills makes address-level security a default feature, protecting your assets from sanctioned entities and hacker wallets. 🛠️ How to Use MistTrack Skills? 1️⃣ Installation: npx skills add slowmist/misttrack-skills 2️⃣ Set the environment variable (recommended): export MISTTRACK_API_KEY=your_api_key_here 3️⃣ See SKILL[.]md for full API documentation: github.com/slowmist/mistt… ✨Once configured, your AI Agent can handle prompts like: "Check the risk score for this ETH address." "Analyze the fund origins of this BTC wallet." "Is this transaction safe to execute?" Ready to empower your #AI Agents with on-chain security? Use MistTrack Skills today and start building safer, smarter workflows. 🔗 Read the full technical breakdown and integration guide: @slowmist/misttrack-skills-released-empowering-ai-agents-with-on-chain-aml-risk-analysis-capabilities-e233f2b12d29" target="_blank" rel="nofollow noopener">medium.com/@slowmist/mist…

🚨 SlowMist: 2025 Q4 MistTrack Stolen Funds Analysis 1/ Since opening the @MistTrack_io fund-recovery submission feature, we continue to receive hundreds of theft reports each quarter from affected users worldwide. In Q4 2025: 🔹 300 stolen fund reports received ((Don't cover those reported via other channels) 🔹 ~$1M frozen or recovered across 9 successful cases This is why we publish quarterly analysis — to transform real theft cases into actionable awareness for #Web3 users. 🔗 Full analysis: slowmist.medium.com/slowmist-2025-…