List of Flash News about MistTrack
| Time | Details |
|---|---|
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2026-10-29 19:40 UTC |
MistTrack: Adds KYA Batch Screening and Tracing Canvas
MistTrack_io rolled out KYA Batch Screening for bulk wallet risk assessment and Tracing Canvas with AI Smart Tracing plus Path Finder to streamline on-chain fund investigations. |
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2026-10-20 02:58 UTC |
MistTrack: Drift Exploiter Mixes 25,710 ETH via Tornado Cash
MistTrack reports that the Drift Protocol exploiter has mixed 25,710 ETH through Tornado Cash at address 0xAa843eD65C1f061F111B5289169731351c5e57C1. |
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2026-09-15 05:28 UTC |
MistTrack: Live on WorkBuddy_AI for Risk Checks
MistTrack integrates with WorkBuddy_AI for on-chain risk checks, entity labels, transaction tracing and counterparty analysis using user API keys. |
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2026-07-22 06:20 UTC |
MistTrack: Strengthens On-Chain Risk Tools for FATF R.15
MistTrack advances on-chain analytics to meet effective AML controls demanded by FATF's latest report on virtual assets and BTC flows. |
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2026-07-03 05:00 UTC |
MistTrack: Launches Crypto AML x402 API
MistTrack Crypto AML x402 API launches at $0.10 per call with no registration or key required for blockchain address labeling and risk detection in AI agent workflows. |
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2026-01-08 03:51 UTC |
Upbit Hack Address Moves 1,400 ETH to Tornado Cash: MistTrack Alert Tracks $36M Case and Live Flows
According to @MistTrack_io, the Upbit hack address 0x93A0649e62C7E3AE8F7Eec14F6674aa6b554f904 has transferred 1,400 ETH to Tornado Cash, with live tracking available at light.misttrack.io/address/ETH/0x93A0649e62C7E3AE8F7Eec14F6674aa6b554f904 (source: @MistTrack_io). According to @MistTrack_io, this address is linked to an estimated $36M loss from the Upbit incident and is under continuous monitoring as of Jan 8, 2026 (source: @MistTrack_io). Based on @MistTrack_io’s alert, traders can monitor subsequent on-chain transfers from this address to inform execution timing and liquidity risk management around ETH flows (source: @MistTrack_io). |
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2025-11-27 18:00 UTC |
MistTrack 2025 Upgrade: Passwordless Institutional Onboarding With Instant Email Code Login Speeds Crypto Tracking Workflows
According to @MistTrack_io, MistTrack has upgraded onboarding for institutional users, enabling organizations to create accounts for themselves and team members using only an email and verification code with no password required, allowing instant registration and login for immediate platform access, source: @MistTrack_io. The company positions this passwordless login flow as delivering a smoother, faster workflow for tracking activities, which is directly relevant to institutional crypto operations that require rapid access to on-chain tracking tools, source: @MistTrack_io. Access is available via misttrack.io for immediate signup and login, source: @MistTrack_io. |