According to @MistTrack_io, the WOO X exploiter resumed transferring stolen funds from Ethereum address 0x889b49eF0bF787c3Ddc2950BFC7D1d439320004b after more than two months of inactivity. According to @MistTrack_io, real-time tracking of the exploit wallet’s movements is available via the MistTrack address page, indicating renewed on-chain activity to monitor.

According to @MistTrack_io, MistTrack has joined the Blockchair dApp Gallery and now adds entity, exchange, and wallet identification directly to Blockchair address pages across 17 chains, enhancing on-chain due diligence for traders. Source: @MistTrack_io on X, Sep 28, 2025. @MistTrack_io reports coverage of over 300M labeled addresses, expanding cross-chain attribution depth for address lookups and counterparty checks. Source: @MistTrack_io on X, Sep 28, 2025. The listing and integration within Blockchair’s explorer interface were also highlighted by Blockchair, confirming the feature’s availability on address pages. Source: @Blockchair on X, Sep 28, 2025. By placing seamless counterparty insights on address pages, the integration enables faster pre-trade screening and exchange exposure checks within Blockchair’s workflow for multi-chain traders. Source: @MistTrack_io on X, Sep 28, 2025.

According to @MistTrack_io, Tether froze a total of 4.35M USDT across 25 addresses, with the largest single frozen amount reported as 1.75M USDT. According to @MistTrack_io, the alert lists one address beginning with 0xe4fac5... and 24 addresses beginning with T, providing exact strings for trader screening. According to @MistTrack_io, the alert focuses on the frozen amounts and specific addresses and does not state a reason or broader market impact.

According to @MistTrack_io, after partnering with @KeyblckSolution, MistTrack has supported continuous optimization of compliance governance in virtual asset funds as an effective AML practice. source: https://twitter.com/MistTrack_io/status/1970774350040379558 @MistTrack_io adds it is expanding blockchain coverage, refining algorithms, and strengthening data to deliver robust AML infrastructure as regulations tighten, and says more fund service providers will need reliable tools to raise compliance standards. source: https://twitter.com/MistTrack_io/status/1970774350040379558

According to @MistTrack_io, on Polygon the initial address 0x55d67b5e0e1c88f48c8a9d978ea76b9ec9d488a9 received 104.49 POL from ChangeNow, minted 120M OFTU, and bridged 30M OFTU to 30M YU on Solana address 87pS8qCum6qaSszbvoARBmFg1Mh1cqcE4ZTAsXfejBMz via LayerZero (source: @MistTrack_io). According to @MistTrack_io, on Solana the address 87pS8qCum6qaSszbvoARBmFg1Mh1cqcE4ZTAsXfejBMz received 0.82 SOL gas from ChangeNow, bridged 10M YU to EVM address 0x29F48B783EF90F81B51242D9a55e022A214274F5, sent 17.5M YU to 3pPbujCguJzhSakCYundcfjoaXC4JX1aHcDkAukR3J3h, swapped 2.5M YU for about 2.49M USDC, bridged 2.43M USDC to 0x29F48B783EF90F81B51242D9a55e022A214274F5, and also sent 50K USDC to ChangeNow plus 7,566 USDC to KuCoin (source: @MistTrack_io). According to @MistTrack_io, on EVM the address 0x29F48B783EF90F81B51242D9a55e022A214274F5 received 0.57 ETH gas from ChangeNow, swapped 5.213M YU to 5.213M USDC, sent 4.787M YU to the Yala Deployer, and aggregated 7.64M USDC to swap via Wintermute and UniswapX for 1,635.57 ETH (source: @MistTrack_io). According to @MistTrack_io, the ETH was dispersed to 161 wallets with roughly 10.1 ETH each and one wallet received 6 ETH that moved to SimpleSwap; 15 wallets have deposited ETH into Tornado Cash, while remaining ETH is idle across 146 wallets (source: @MistTrack_io).

According to @MistTrack_io, Tether froze a total of 6.45M USDT across 11 addresses, with the alert listing TB2xQq7Th8T1Uz1eQyCjiieMRqGpbuqMfK and multiple 0x-prefixed wallets (source: @MistTrack_io on X, Sep 4, 2025). The post provides the specific wallet list so traders can directly check any overlap with counterparties or internal operational wallets to assess exposure (source: @MistTrack_io on X, Sep 4, 2025). The alert does not include a stated reason for the freezes or a network-by-network breakdown beyond the address list and total amount (source: @MistTrack_io on X, Sep 4, 2025).

According to @MistTrack_io, MistTrack now integrates zkMe’s zkKYC and AMLMe solutions. Source: MistTrack (@MistTrack_io) on X, Aug 26, 2025. The integration brings users zero-knowledge KYC, enhanced on-chain security, and a one-stop compliance dashboard. Source: MistTrack (@MistTrack_io) on X, Aug 26, 2025.

According to @MistTrack_io, the team invited users to learn on-chain tracing and ways to better protect digital assets in an X post dated Aug 15, 2025; source: MistTrack on X, https://twitter.com/MistTrack_io/status/1956409657519747294. The post focuses on education around blockchain analysis and crypto security that is directly relevant to traders’ risk controls; source: MistTrack on X, https://twitter.com/MistTrack_io/status/1956409657519747294.

According to @MistTrack_io, three Ethereum addresses linked to the BtcTurk hacker were identified as 0xA041FeB3a8297c5689FEE180083164A061a17fD6, 0x7D91D1ebeBA91257733a523409125aEdac5d8b6E, and 0x0fE41fe8786329fB6bd8F2baa73aa55e770f0951. Source: https://twitter.com/MistTrack_io/status/1955976466015117521 MistTrack requested Etherscan to flag these addresses to aid on-chain identification and monitoring by market participants. Source: https://twitter.com/MistTrack_io/status/1955976466015117521 Traders should screen any inbound or outbound funds against these addresses and avoid interacting with them in line with FATF risk-based AML guidance for virtual assets. Source: https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Guidance-rba-virtual-assets-vasps.html These addresses are on Ethereum, so transfers can be tracked in real time, and users can set address alerts via Etherscan’s Watch List feature to monitor movements. Source: https://info.etherscan.com/etherscan-address-watchlist/

According to @MistTrack_io, multiple DPRK-linked hacker addresses have consolidated funds into 0x62159A534A7dB1c7938c25FFA57dd8FDb778332d, creating a clear on-chain focal point to track subsequent movements, source: @MistTrack_io. @MistTrack_io also reports that the hot wallet of eXch, which was sanctioned and shut down by law enforcement in May, sent part of its funds to the same address, source: @MistTrack_io. For trading and risk monitoring, this alert provides a specific destination address that market participants can add to watchlists for real-time flow tracking, source: @MistTrack_io.

According to MistTrack_io, MistTrack has expanded its services to support 18 blockchain networks, now including HashKey Chain. This integration enables traders and analysts to efficiently track and analyze funds on the HashKey Chain, with a particular focus on the fast-growing stablecoin and real-world asset (RWA) ecosystems. Enhanced fund monitoring capabilities can provide market participants with more transparency and actionable data for informed trading decisions in the rapidly evolving blockchain sector. Source: MistTrack_io

According to @MistTrack_io, there has been a surge in phishing scams impersonating MistTrack, with scammers using malicious Google ads such as misttrack.tools to deceive users into signing harmful transactions. Crypto traders are urged to verify all links and use anti-phishing tools to avoid fund losses. This alert highlights the increasing sophistication of phishing attacks targeting the crypto sector and underscores the need for heightened vigilance among digital asset traders (source: @MistTrack_io).

According to @MistTrack_io, the cryptocurrency exchange BigONE has been exploited, resulting in losses exceeding $27 million across multiple blockchains including Ethereum, BSC, TRON, Solana, and Bitcoin. The security analysis reveals that on the Ethereum network alone, 350 ETH and various other tokens were stolen. The attackers reportedly used decentralized exchanges such as KyberSwap, 1inch, and DODO to swap some of the stolen tokens for ETH before consolidating the funds into a new wallet address. This multi-chain security breach highlights significant vulnerabilities and could impact trader confidence in the platform's asset security.

According to James Van Straten, Bitcoin (BTC) remains stable around $105,000 despite the Federal Reserve holding interest rates steady and ongoing Middle East tensions. The Fed signaled slower GDP growth at 1.4% and higher inflation, with fewer rate cuts expected through 2027. BTC's support stems from the treasury narrative, with 235 entities now holding it as an asset, up 27 in 30 days. However, derivatives data from Velo indicates caution, with open interest at $55.3 billion and a BTC put/call ratio of 1.13, suggesting potential volatility risks. Geopolitical escalations, such as Israeli airstrikes and rising Brent crude prices, add pressure, but crypto markets remain open 24/7.

According to @MistTrack_io on Twitter, World Liberty Finance (WLFI) has just airdropped 47 USD1 tokens directly to WLFI subscribers’ Ethereum wallets, with the transaction verifiable via the official airdrop contract dashboard (source: @MistTrack_io, June 4, 2025). MistTrack has immediately integrated full tracking and analysis for the new USD1 stablecoin, enabling traders to monitor wallet flows, on-chain activity, and potential trading opportunities in real time. This rapid support for USD1 on MistTrack provides traders with a competitive edge in identifying liquidity movements and early airdrop-driven trading signals in the Ethereum ecosystem.

According to MistTrack_io, on May 29, the US Treasury sanctioned Philippine-based Funnull for involvement in a pig butchering scam, prompting Tether and Circle to freeze two associated crypto addresses that held a combined total of 19,955.75 USDT. These wallet freezes underscore increasing regulatory scrutiny and highlight rising risk for traders dealing with USDT and USDC. The swift response by major stablecoin issuers signals heightened compliance within the crypto ecosystem, directly impacting liquidity and risk management for traders in the affected tokens (source: MistTrack_io on Twitter, May 30, 2025).

According to MistTrack_io, the Ethereum exploiter address 0xEA6f30e360192bae715599E15e2F765B49E4da98 has been flagged for malicious activity, with the exploiter's gas fee sourced from Swapuz Team (source: MistTrack_io on Twitter, May 28, 2025). This incident highlights an evolving security threat for crypto traders, with direct implications for DeFi platforms and token holders. Traders are urged to monitor flagged addresses and consider enhanced wallet security, as such exploits can cause rapid shifts in token liquidity and price volatility across the Ethereum ecosystem (source: MistTrack_io; Etherscan).

According to MistTrack_io, a malicious fake 'HyperLend' website is currently appearing at the top of Google search results through sponsored ads, posing a major risk to crypto traders. The site is designed to steal users’ wallet credentials and drain funds, making it essential for traders to verify URLs and avoid clicking on paid ad results. This incident highlights the growing threat of phishing attacks targeting DeFi users and underlines the urgent need for enhanced vigilance and security practices when searching for crypto platforms online. Source: MistTrack_io on Twitter, May 27, 2025.

According to MistTrack_io, Tether has frozen approximately $210,000 in USDT across 91 addresses on the TRON blockchain, with individual frozen amounts ranging from small sums to over $100,000 (source: MistTrack_io on Twitter, May 27, 2025). This action highlights ongoing security and compliance measures within the stablecoin sector, potentially affecting liquidity and trading behavior for USDT on TRON-based DeFi platforms. Traders should monitor these developments for potential impacts on USDT market flows, particularly during periods of increased regulatory scrutiny.

According to MistTrack_io, Tether has frozen approximately $4.04 million USDT across six addresses on the TRON blockchain as of May 26, 2025. This decisive action underscores Tether's ongoing efforts to prevent illicit activities and maintain regulatory compliance. For traders, such large-scale USDT freezes can signal increased scrutiny on stablecoin transactions, potentially leading to short-term liquidity changes on TRON-based DeFi platforms and exchanges. The freeze may also influence market sentiment regarding stablecoin reliability and could affect trading strategies involving USDT pairs, especially on TRON-supported platforms. Source: MistTrack_io (Twitter, May 26, 2025)