More from MistTrack | Flash News

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. (Source)

Share 07-22-2026 14:20

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. (Source)

Share 07-03-2026 13:00

Aztec: Legacy Contract Drained of $2.19M

Aztec Connect RollupProcessor exploited for $2.19M in ETH and tokens; attacker EOA holds all funds untouched as of June 15 2026. (Source)

Share 06-15-2026 03:50

MistTrack Emphasizes Data Integration for Enhanced Risk Management in Crypto Ecosystem

According to MistTrack_io, integrating diverse data sources is crucial for breaking information silos and enhancing risk visibility within the cryptocurrency ecosystem. By leveraging technologies like KYT (Know Your Transaction) and AML (Anti-Money Laundering) mechanisms, the aim is to create a more transparent and compliant environment. Collaborations with multi-vendor screening solutions, such as those involving Chainalysis and Elliptic, ensure more accurate risk assessments and improved security measures for digital assets. (Source)

Share 03-25-2026 07:33

MistTrack Skills Enhances AI Agents with On-Chain Security and AML Risk Analysis

According to @MistTrack_io, MistTrack Skills has been released to empower AI agents with advanced on-chain security and AML risk analysis capabilities. The package integrates with AI agent tools like OpenClaw and ClaudeCode to perform address risk scoring, trace fund flows, and detect exposure ratios across major blockchains such as Bitcoin (BTC), Ethereum (ETH), and Solana. This tool aims to make address-level security a default feature for protecting digital assets from sanctioned entities and hacker wallets. (Source)

Share 03-03-2026 08:13

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). (Source)

Share 01-08-2026 11:51

SlowMist MistTrack Q4 2025 Stolen Funds Report: About $1M Recovered in 9 Cases From 300 Reports - Actionable Insights for Crypto Traders

According to @MistTrack_io, in Q4 2025 the MistTrack team assisted 9 victims and froze or recovered about USD 1 million in stolen crypto assets after receiving 300 theft reports via its fund-recovery submission feature; traders can reference these outcomes to gauge ongoing operational risk. source: x.com/MistTrack_io/status/2006269847290740937; x.com/SlowMist_Team/status/2006268053177393592 SlowMist states it publishes quarterly analysis to transform real theft cases into actionable awareness for Web3 users, providing data that trading desks and compliance teams can use for wallet screening and counterparty risk controls. source: slowmist.medium.com/slowmist-2025-q4-misttrack-stolen-funds-analysis-d75e8b0e4536; x.com/SlowMist_Team/status/2006268053177393592 For incident response, MistTrack offers a free case assessment for stolen or scammed funds at aml.slowmist.com/recovery-funds.html, which market participants can leverage to triage exposure to compromised wallets. source: x.com/MistTrack_io/status/2006269847290740937; aml.slowmist.com/recovery-funds.html The disclosed outcomes reflect 9 successful cases among 300 submissions in the period, underscoring persistent on-chain theft risk that traders should monitor using reputable AML and tracing tools. source: x.com/SlowMist_Team/status/2006268053177393592; slowmist.medium.com/slowmist-2025-q4-misttrack-stolen-funds-analysis-d75e8b0e4536 (Source)

Share 12-31-2025 07:43

Yearn Finance Exploit On-Chain: $9M Haul, 1,100 ETH to Tornado Cash, 1,184.9 WETH and 128 ETH Still Held, $2.4M pxETH Recovered

According to @MistTrack_io, the Yearn Finance exploit generated roughly 9 million dollars, with the initial seed funds traced to ETH routed via Railgun, source: @MistTrack_io on X 2025-12-05; https://etherscan.io/tx/0x68f88d2ffcef1ceafde26fc290cf1d31ff9a461b4ee2aeb68da8aa9cf70e600c. After the attack execution, the exploiter sent 1,100 ETH to Tornado Cash and later withdrew 100 ETH to continue operations, source: @MistTrack_io on X 2025-12-05; https://etherscan.io/tx/0x53fe7ef190c34d810c50fb66f0fc65a1ceedc10309cf4b4013d64042a0331156. Approximately 6 million dollars in remaining profit comprising 128 ETH, 48.96 cbETH, 203.55 rETH, 742.63 frxETH, 857.48 pxETH, and 167.67 stETH was consolidated into address 0xa80d3f2022f6bfd0b260bf16d72cad025440c822, source: @MistTrack_io on X 2025-12-05; https://etherscan.io/address/0xa80d3f2022f6bfd0b260bf16d72cad025440c822. To prepare batch operations, the exploiter executed a 7702 delegatecall to 0x1A1Efc..., source: @MistTrack_io on X 2025-12-05; https://etherscan.io/tx/0x91054b9f0bf8e94ef2ebf27141872662776636b68ab3122eeb0afec421ba71bb. The attacker then swapped cbETH, rETH, frxETH, and stETH into 1,184.9 WETH in a single transaction; a subsequent attempt to convert WETH to ETH and batch-deposit into Tornado Cash failed, source: @MistTrack_io on X 2025-12-05; https://etherscan.io/tx/0x9bdf92698cbd53adc42568cf205748da96d348f576be18d21e7c5180571ee825; https://etherscan.io/tx/0x18582f9cf70349f0f86105a79f2bab20cb2a5305f17911ee23a092fc9ea86785. Yearn recovered about 2.4 million dollars by burning the exploiter’s 857.48 pxETH and re-minting it to the Redacted Cartel multisig, source: @MistTrack_io on X 2025-12-05; https://etherscan.io/tx/0x0e83bb95bb9d05fb81213b2fad11c01ea671796752e8770b09935f7052691c35. As of the latest update, the exploiter-controlled address still holds 1,184.9 WETH and 128 ETH, making on-chain flows traceable for monitoring, source: @MistTrack_io on X 2025-12-05; https://etherscan.io/address/0xa80d3f2022f6bfd0b260bf16d72cad025440c822. (Source)

Share 12-05-2025 08:05

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. (Source)

Share 11-28-2025 02:00

DoodiPals Hack Alert: Hacker Swaps $DOODi for SOL, Nets 917 SOL; Funds Routed to FixedFloat — MistTrack

According to @MistTrack_io, DoodiPals was compromised and the attacker swapped $DOODi for SOL, realizing a profit of 917 SOL. Source: @MistTrack_io on X, Oct 21, 2025. The stolen funds were then transferred to multiple FixedFloat addresses, and MistTrack is monitoring the flow. Source: @MistTrack_io on X, Oct 21, 2025. (Source)

Share 10-21-2025 03:41

Tether Freezes 22 Addresses on Ethereum and TRON (ETH, TRX), 13.4M USDT Locked — Key Wallets Traders Should Monitor

According to @MistTrack_io, on Oct 16 Tether froze 22 addresses across Ethereum and TRON totaling 13,408,649 USDT (source: @MistTrack_io on X, Oct 17, 2025). MistTrack highlighted key wallets in the frozen set, including 0xecbd85e318e83f0358b404b41fb73daaacbeb59e with 10,301,346 USDT and TYzDebkjMofvfWR6v7Ay1rcH7r9JjYMxQV with 1,403,971 USDT (source: @MistTrack_io on X, Oct 17, 2025). MistTrack also published the alert and address list for monitoring via its Telegram channel for trader reference (source: MistTrack Telegram alert). (Source)

Share 10-17-2025 04:05

WOO X Exploiter Reactivates: Stolen Funds Move on Ethereum ETH After Over 2 Months - On-Chain Alert for Traders

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. (Source)

Share 10-01-2025 07:34

MistTrack Joins Blockchair dApp Gallery: 300M+ Labeled Addresses Across 17 Chains Power On-Chain Counterparty Insights for Traders

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. (Source)

Share 09-28-2025 06:27

Tether Freezes 4.35M USDT Across 25 Addresses; Largest Single Freeze 1.75M USDT, MistTrack Alert Flags Screening Need

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. (Source)

Share 09-24-2025 10:26

MistTrack Announces 3 AML Upgrades for Virtual Asset Funds: Expanded Blockchain Coverage, Algorithm Refinement, and Stronger Data Amid Tightening Regulations

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 (Source)

Share 09-24-2025 08:56

Yala Incident On-Chain Flow: 120M OFTU Minted on Polygon, 7.64M USDC Swapped to 1,635.57 ETH via Wintermute/UniswapX; Funds Split Across 161 Wallets, Tornado Cash Activity (SOL, ETH, USDC)

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). (Source)

Share 09-16-2025 15:08

Tether Freezes $6.45M USDT Across 11 Addresses: MistTrack On-Chain Alert for Traders

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). (Source)

Share 09-04-2025 06:26

MistTrack Integrates zkMe’s zkKYC and AMLMe for Web3 Compliance: Zero-Knowledge KYC, Enhanced On-Chain Security, One-Stop Dashboard

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. (Source)

Share 08-26-2025 06:38

MistTrack Calls for On-Chain Tracing Education to Protect Crypto Assets in 2025: What Traders Should Know

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. (Source)

Share 08-15-2025 17:36

MistTrack Identifies 3 BtcTurk Hacker ETH Addresses and Requests Etherscan Flagging — Immediate Risk Controls for Traders

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/ (Source)

Share 08-14-2025 12:55