MistTrack, developed by blockchain security firm SlowMist, is a free, AI-powered Anti-Money Laundering (AML) tool designed to help users screen cryptocurrency funds for cleanliness and track suspicious activities across multiple blockchains. No registration is required, making it a fast and accessible solution for compliance teams, investigators, and individual users.
Key Features
1. AI-Powered AML Screening
MistTrack uses artificial intelligence to analyze blockchain data, detect high-risk addresses, and assist in AML screening. It provides fund cleanliness checks by highlighting links to illicit activities such as hacks, scams, fraud, or sanctions violations.
2. Supported Stablecoins and Tokens
MistTrack currently supports AML analysis for major stablecoins and wrapped tokens, including:
• USDT (Tether)
• USDC (USD Coin)
• DAI
• WBTC (Wrapped Bitcoin)
• TUSD (TrueUSD)
• USDJ
• USDD
3. Multi-Chain Support
MistTrack allows you to perform AML checks across a wide range of blockchains:
• Ethereum
• TRON
• TON
• BNB Chain
• Optimism (OP)
• Arbitrum
• Base
• Polygon
• Avalanche (AVAX)
4. No Registration Needed
MistTrack is free to use and doesn’t require any sign-up. This makes it ideal for quick AML checks without compromising user privacy.
Use Cases
• Law enforcement and investigators can track illicit flows and check addresses for links to criminal activity.
• Exchanges and compliance teams can use MistTrack for AML/KYC screening before processing deposits or withdrawals.
• Crypto holders and DeFi users can verify if funds or wallet addresses are connected to malicious activity before engaging in transactions.
About SlowMist
SlowMist is a leading blockchain security company offering smart contract auditing, threat intelligence, and AML solutions. The company is known for supporting global law enforcement and crypto platforms in fighting cybercrime.
Conclusion
MistTrack is a fast, AI-powered, and completely free AML screening tool for verifying the cleanliness of crypto funds. Its wide blockchain and token support, combined with ease of use, make it a valuable tool for professionals and individuals seeking transparency and security in blockchain transactions.