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MistTrack🕵️
A crypto tracking and compliance platform for everyone. Built by @SlowMist_Team
🕵️Welcome all MistTrackers! Let’s learn on-chain tracing and how to better protect our assets together.
16.8. klo 01.32
We’re excited to announce that the Crypto Asset Tracing Handbook is finally here! 🎉
It’s not a dense research paper or a highly technical manual — our goal is to present clear, practical guidance to help more people:
✅Understand the basic framework of on-chain tracing
✅Learn how to use tracing tools
✅Build better judgment & response skills when facing on-chain risks
🤔Many people think:
“Crypto assets are on-chain, every tx is public — recovering funds should be easy, right?”
🙅Not quite. Visibility is only the first step — recoverability is a whole different challenge. Even if you can see the fund flow clearly, you might still have no way to freeze or recover the assets.
That’s why we believe on-chain tracing basics should not be an exclusive skill for security researchers or hackers — it should be essential knowledge for everyone in the crypto ecosystem.
📖GitHub Version:
📖PDF Version:
1,04K
⚠️ BtcTurk hacker addresses:
0xA041FeB3a8297c5689FEE180083164A061a17fD6
0x7D91D1ebeBA91257733a523409125aEdac5d8b6E
0x0fE41fe8786329fB6bd8F2baa73aa55e770f0951
@etherscan please flag it
14.8. klo 20.20
🚨ALERT🚨$48M worth of digital assets have been detected in unusual activity across multiple chains involving Turkish exchange @btcturk
About 30 minutes ago, our system detected multiple alerts across $ETH, $AVAX, $ARB, $BASE, $OP, $MANTLE, and $MATIC networks. Most funds were moved to two addresses.
The attacker has completed the transfers and begun swapping assets. We’ve contacted the team, who are taking immediate action. Withdrawals and deposits are currently suspended.
Want to keep your company off our alerts radar? Learn how to secure your assets: Book a Demo 🚀
#CyversAlert
4,71K
🚨 Beware of phishing attempts impersonating #MistTrack!
We’ve received reports of scammers running malicious Google ads (e.g., misttrack[.]tools) to trick users into signing harmful transactions.
Stay vigilant — do not trust unofficial links. We recommend using anti-phishing tools like @realScamSniffer to stay protected.
#Web3 #phishing #scamalert
7,91K
MistTrack🕵️ kirjasi uudelleen
Highlights & Insights from the 2025 Mid-Year Blockchain Security & AML Report by #SlowMist
Let’s walk through the key stats, fraud trends, regulatory shifts, and attack insights from H1 2025👇
1️⃣Key stats from H1 2025
121 major security incidents → ~$2.373B in total losses
By ecosystem:
🔹Ethereum: $38.59M lost
🔹Solana: $5.8M
🔹BSC: $5.49M
By project type:
🔹DeFi: 92 cases, $470M lost (76.03% of all incidents)
🔹Exchanges: 11 cases, $1.883B lost
By loss scale:
🔹2 attacks exceeded $100M
🔹Top 10 attacks accounted for $2.018B
By root cause:
🔹Account compromise: 42 incidents
🔹Contract vulnerabilities: 35 incidents
📎Full report:
5,25K
MistTrack🕵️ kirjasi uudelleen
🔥SlowMist 2025 Mid-year Blockchain Security and AML Report is now available.
🛡️In the first half of 2025, the blockchain industry continued its rapid development—while also facing increasingly complex security threats and regulatory challenges.
📊According to the SlowMist Hacked archive (
🔹121 major security incidents reported
🔹~$2.373 billion in losses (+65.94% YoY)
🔹APT attacks became more modular and automated
🔹Phishing and social engineering remained rampant
🔹Global AML and stablecoin regulation accelerated
From #LazarusGroup to #Drainers, #HuionePay to #TornadoCash — this report offers in-depth analysis of key threats, compliance shifts, and cross-chain laundering tactics.
🔗Read the full report:
#BlockchainSecurity #CryptoCompliance #SlowMist #AML #Stablecoins #CyberThreats #APT
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MistTrack🕵️ kirjasi uudelleen
💰Over $50B USDT in deposits and $50B in withdrawals flowed through HuionePay in the past 18 months — now under global regulatory scrutiny for allegedly receiving, moving, and cashing out scam funds (mostly via USDT on TRON).
We dug into the data with @MistTrack_io and built a Dune dashboard to map its on-chain footprint.
📊Dashboard:
✍️Report:
#TRON #USDT #CryptoSecurity #AML #SlowMist #MistTrack #Huione
11,42K
MistTrack🕵️ kirjasi uudelleen
The crime supercycle is indeed very real.
While it’s true the industry has historically been ripe for abuse it has noticeably increased since politicians launched meme coins and numerous court cases were dropped further enabling the behavior.
Laundering groups and small OTC brokers have seemingly won the battle for Lazarus Group after successfully laundering recent hacks (Bybit, DMM Bitcoin, WazirX, etc) with ease. I estimate the Black U market on Tron is no less than $5-10B and largely unattributed.
A number of teams sit and watch collecting fees doing nothing when >50% of the activity for their protocol comes from stolen funds.
Influencers and KOLs face zero repercussions for scamming followers / projects.
Courts siding with smart contract exploiters due to outdated laws.
Can we fix the system if the vast majority of people still do not care unless they lose money?
It's concerning about what the long term ramifications may be even if these decisions benefit us in the short term.
If you ever wanted the opportunity to extract from the industry there's not been much of a better time.
Take a chance what's the worst thing that could happen if everyone's already doing it?
That said there's never been a worse time to be doing black hat (phishing, social engineering, robberies) vs gray hat activity when the current environment is favorable.
Surely this time is different…
521,48K
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