| Time | Details |
|---|---|
| 2024-07-12 11:04 |
Bitget Wallet Enhances Security with MistTrack Integration
According to Bitget Wallet, they have enhanced their security measures by integrating MistTrack, an online wallet risk assessment tool developed by SlowMist Team. This tool allows users to check their wallet addresses for risky funds, thereby protecting their assets. Users can access this feature on Bitget Wallet's discovery page under 'Wallet Risk'. (Source) |
| 2024-07-11 14:06 |
MistTrack Introduces Wallet Risk Assessment Tool in Beta
According to MistTrack_io, the highly anticipated Wallet Risk Assessment Tool (Beta Version) is now available. This tool allows users to check risk scores and assess the funds of USDT on three major platforms. Traders can use this tool to better evaluate the safety of their wallets and make informed decisions. (Source) |
| 2024-08-04 13:49 |
MistTrack Emphasizes the Need for Law Enforcement in Fund Recovery
According to MistTrack_io, the company is willing to assist in tracking down stolen funds but emphasizes that their role is limited to supporting law enforcement. They cannot enforce the law on exchanges to return the funds. This highlights the essential role of law enforcement in the recovery of stolen assets. (Source) |
| 2024-08-05 13:35 |
Suspected Connection Between Bunny Finance and Nomad Bridge Exploiters
According to MistTrack_io, the recent market downturn was exploited by both the Bunny Finance and Nomad Bridge attackers. They swapped nearly $40 million in DAI for approximately 17,000 ETH, following almost identical patterns with an average price of $2400. This raises suspicions that the same individuals might be responsible for both exploits. (Source) |
| 2024-08-09 08:07 |
MistTrack Tool Helps Traders Avoid Compliance Risks
According to MistTrack_io, the MistTrack tool allows users to check if a wallet address interacts with sanctioned addresses, helping them avoid compliance risk controls. Traders can access the dashboard through the provided link and enter the address to check. (Source) |
| 2024-08-12 01:28 |
MistTrack Seeks Public Input on Crypto Hack Investigations
According to MistTrack_io, the frequency of hacks and incidents in the cryptocurrency space has become overwhelming. MistTrack is asking the public to suggest specific investigations to prioritize. Traders should be aware of the rising security risks and the potential for increased scrutiny in the crypto market. (Source) |
| 2024-08-15 08:25 |
MistTrack Now Supports TON Blockchain
According to MistTrack_io, MistTrack has announced the integration of the TON blockchain, including support for both TON and USDT-TON. This new feature allows users to easily assess the risk level and track fund flows of addresses on the TON blockchain, enhancing transparency and security for traders. (Source) |
| 2024-08-22 06:13 |
MistTrack Resolves Issue with 0xProject
According to MistTrack_io, an issue related to 0xProject was brought to their attention by h1jpeg and has now been resolved. MistTrack encourages users to report any future issues. (Source) |
| 2024-08-22 06:13 |
MistTrack Resolves Issue with 0xProject
According to MistTrack_io, they have resolved an issue brought to their attention by h1jpeg regarding 0xProject. They encourage users to report any future issues. (Source) |
| 2024-08-28 03:59 |
Phishing Alert: 1inch Discord Compromised
According to MistTrack_io, the 1inch Discord server has been compromised, leading to a phishing attack. Users are advised to avoid the fraudulent link 1inchio[.]app/rewardsclaim/ and remain vigilant. (Source) |
| 2024-08-28 02:15 |
MistTrack Shares Hilarious Exchange Response
According to MistTrack_io, a humorous response was received from an exchange, as highlighted in a tweet featuring a laughing emoji and a link to an image. This interaction may indicate a light-hearted or informal communication style from the exchange, which could affect trader sentiment and perceptions of the exchange's customer service. (Source) |
| 2024-09-05 01:30 |
Emotional Reaction from MistTrack to ScamSniffer's Post
According to MistTrack_io, their recent tweet featuring several crying emojis in response to a post by ScamSniffer suggests a strong emotional reaction. This might indicate a significant event or revelation shared by ScamSniffer that could impact the cryptocurrency market. Traders should investigate further to understand the underlying issue and its potential market implications. (Source) |
| 2024-09-14 15:33 |
MistTrack Responds to Samuel Bodom with Uncertainty
According to MistTrack_io, the response to Samuel Bodom's tweet was marked by uncertainty, as indicated by the shrugging emoji. This suggests a lack of clear direction or opinion on the matter discussed by Samuel Bodom, potentially signaling ambiguity in market sentiment. (Source) |
| 2024-09-14 09:00 |
MistTrack Identifies Suspicious Addresses
According to MistTrack_io, they have identified two suspicious addresses in collaboration with ZachXBT, Tayvano, MetaMask, and Symbiotic BNB. This discovery highlights potential risks and the need for vigilance in monitoring wallet activities. (Source) |
| 2024-09-13 09:02 |
MistTrack and Match Systems Collaborate on AML and Blockchain Investigations
According to MistTrack_io, MistTrack and Match Systems are collaborating to enhance their capabilities in anti-money laundering (AML) compliance and blockchain investigations. This partnership aims to strengthen efforts against malicious actors in the cryptocurrency space, leveraging their combined expertise. (Source) |
| 2024-09-26 04:05 |
Truflation Hacked for Over $5 Million Across Multiple Chains
According to SlowMist_Team, on-chain investigator @zachxbt revealed that the Truflation project was hacked a few hours ago, resulting in losses exceeding $5 million across multiple blockchain networks. The breach involved both the treasury multisig and personal wallets. MistTrack's analysis highlighted that 1,236,895 DAI was transferred from these compromised accounts. (Source) |
| 2024-10-01 17:40 |
MistTrack Releases Q3 2024 Report on Crypto Theft
According to MistTrack_io, the MistTrack 2024 Q3 Report has been released. The report analyzes hundreds of cases of stolen cryptocurrency funds to identify the most common threats and provide insights on how to better protect against them. (Source) |
| 2024-10-05 01:54 |
Funds Tracked from Changenow to Hitbtc by MistTrack
According to MistTrack_io, there is an investigation suggesting that the funding may have originated from Changenow. A significant portion of these funds was subsequently transferred to Hitbtc, while the remaining amounts were distributed across various other addresses. This movement of funds could indicate strategic allocation or potential laundering activity, which traders should monitor closely. (Source) |
| 2024-10-07 17:07 |
MistTrack Attending DeFi and Ethereum Conferences in Thailand
According to MistTrack_io, the team is traveling to Thailand to participate in two significant events, the DeFi Summit and EFDevcon. This presence at such prominent gatherings indicates MistTrack's commitment to engaging with the broader cryptocurrency community and could lead to strategic partnerships or insights into upcoming trends. Traders might want to monitor any announcements or collaborations that emerge from these events. (Source) |
| 2024-10-22 21:57 |
MistTrack Warns of Improved Scammer Tactics in Crypto
According to MistTrack_io, scammers in the cryptocurrency space are becoming increasingly sophisticated. The tweet advises traders to be vigilant and always verify the sender's email to avoid falling victim to scams. This highlights the importance of maintaining security awareness in crypto transactions. (Source) |
| 2024-10-23 04:24 |
Connection Between Indodax and BingX Hackers Identified
According to MistTrack_io, there is a link between the Indodax and BingX hackers, as they both used the same cryptocurrency address (0x0c74c11443e60e011f884f547729127380ca1992) for money laundering activities. The Indodax hacker operated on the Polygon network, while the BingX hacker's network was not specified. This connection may indicate coordinated or related hacking activities that could impact traders on these platforms. (Source) |
| 2024-10-23 10:44 |
MistTrack Issues Scam Alert for Slopsol.com
According to MistTrack_io, there is a scam alert regarding the website slopsol.com. Traders are advised to avoid interacting with this site to prevent potential fraud or financial loss. (Source) |
| 2024-11-16 23:28 |
MistTrack Provides Form Submission Link
According to MistTrack_io, users are encouraged to submit a form through the provided link. This action might be related to a service or feature offered by MistTrack, which could be relevant for traders looking to engage with their platform. (Source) |
| 2024-11-16 23:28 |
MistTrack Provides Form Submission Link
According to MistTrack_io, users are invited to submit a form through a provided link. This might be related to a service or a user feedback initiative, which could be relevant for those involved in cryptocurrency tracking or analysis. (Source) |
| 2024-11-18 11:15 |
MistTrack Provides Link to Cryptocurrency Monitoring Tool
According to MistTrack_io, they have shared a link to a resource that may be related to cryptocurrency tracking or analysis. While the tweet itself does not provide specific details, MistTrack is known for offering tools and insights into tracking cryptocurrency transactions and activities. Traders might find this link useful for monitoring market movements or ensuring the security of their crypto assets. (Source) |
| 2024-11-18 11:15 |
MistTrack Reports on Cryptocurrency Movement
According to MistTrack_io, there is a significant movement or activity related to a cryptocurrency or blockchain transaction, as indicated by the link shared in their tweet. The specifics of the movement are not detailed in the tweet, but traders should consider investigating further through the provided link to understand potential impacts on the market. (Source) |