We won the Gold Award in the FinTech (RegTech: Regulatory and Risk Management) at the #HKICT Awards 2025! 🏆

We have blacklisted and are monitoring the related addresses, and will work with the community to combat money laundering activities.🧐 light.misttrack.io/address/E…

Integrating diverse data sources is key to breaking silos and improving risk visibility across the ecosystem. Looking forward to helping build a more transparent and compliant environment together 🤝🛡️ #KYT #AML #SlowMist

Ready to empower your #AI Agents with on-chain security? Use MistTrack Skills today and start building safer, smarter workflows. 👉 github.com/slowmist/misttrac…

🚨 MistTrack Alert 🧐 The hacker behind the 2023 ~$200M exploit of #Mixin (0x52E86988bd07447C596e9B0C7765F8500113104c) became active again ~16 hours ago. So far: 👉 2,005 $ETH sent to 0x9cba859288fa0b4ec43ebb90bb64a9dbbddc787f; 👉 That address subsequently routed 2,000 $ETH into #TornadoCash. The hacker 0x52E8 still holds 57,802 $ETH (~$113M). 🔗light.misttrack.io/address/E…

🚨 MistTrack Alert 👀 The attacker behind the #Upbit hack (~$36M loss) — 0x93A0649e62C7E3AE8F7Eec14F6674aa6b554f904 — is actively moving funds to Tornado Cash. So far, 1,400 $ETH has been transferred. We are continuously monitoring the activity. light.misttrack.io/address/E…

🍻In Q4, MistTrack Team assisted 9 victims in successfully freezing or recovering approximately USD 1 million in stolen assets.🎉 If you’ve fallen victim to cryptocurrency theft, we provide a free case assessment for stolen/scammed funds👇 aml.slowmist.com/recovery-fu… Stay secure. Stay vigilant.🔒

🚨 WARNING (AGAIN) DPRK threat actors are still rekting way too many of you via their fake Zoom / fake Teams meets. They're taking over your Telegrams -> using them to rekt all your friends. They've stolen over $300m via this method already. Read this. Stop the cycle. 🙏

🚨Beware of Solana #Phishing Attacks: Wallet Owner Permissions Can Be Altered 1️⃣Recently, we assisted a victim of a phishing attack that resulted in the unauthorized transfer of his account’s Owner permission. This is similar to the "malicious multisig" –style attack commonly seen on #TRON. The victim lost over $3M in assets. Another $2M locked in DeFi protocols was inaccessible — though fortunately, this portion has now been successfully recovered with help from the relevant #DeFi teams.👏 2️⃣How the #Solana Owner Modification Works🔐 The attacker exploited two counter-intuitive behaviors: 🔹No visible balance change during signing: Wallets typically simulate transactions and show balance effects. The attacker crafted a transaction with no visible changes, lowering suspicion. 🔹Users don’t intuitively expect ownership to be changeable: Unlike Ethereum EOAs, Solana accounts allow their Owner field to be reassigned, which many users don’t realize. 3️⃣Understanding Solana Account Ownership🧩 Solana accounts fall into two major types: 🔹Normal Accounts 🔹PDA (Program-Derived Accounts) Token accounts also use their own ownership rules enforced by the token program, which are frequently targeted in phishing campaigns. 4️⃣MistTrack Tracing🕵️ Our @MistTrack_io analysis of the attacker’s address revealed highly complex fund movements. Assets were routed primarily through two hubs: 🔹BaBcXD… 🔹7pSj1R… The laundering pattern included: • rapid multi-address hops • multi-platform mixing • cross-chain cycling • CEX deposits • reuse of DeFi assets 5️⃣How to Protect Yourself from Similar Attacks🛡️ This incident ultimately stems from phishing. Attackers use fake: ✨ airdrops ✨ quests ✨ whitelist invites ✨ announcements ✨ reward claims These links trigger signature requests containing high-risk operations like Owner reassignment. Before clicking or signing, always ask: 🔹 Is the source legitimate? 🔹 Is this really from the official team? 🔹 What exactly is this signature doing? 🔹 Are there unfamiliar permissions or unknown addresses? If you don’t understand the permission request — STOP! Never sign out of uncertainty‼️ 6️⃣Best Practices to Reduce Risk🧊 ✔️Use a low-value wallet for interactions, quests, and airdrop hunting. ✔️Keep high-value assets isolated — ideally in cold storage. ✔️Avoid granting unlimited approvals; limit allowances whenever possible. ✔️Always verify URLs and signature prompts. ✔️Never approve operations that seem unrelated to what you intended to do. Your strongest defense is simple: ⛔Don’t click blindly. Don’t sign blindly. 🔗Details: slowmist.medium.com/beware-o…

🚨MistTrack Fund Flow Analysis — @yearnfi Exploit🕵️ 1️⃣The exploiter made roughly $9M from this incident. The initial seed funds came from a small amount of ETH sent via #Railgun. 🔗Tx: etherscan.io/tx/0x68f88d2ffc… 2️⃣After launching the attack, the exploiter funneled 1,100 $ETH into Tornado Cash, later withdrawing 100 ETH to continue the operation. 🔗Tx: etherscan.io/tx/0x53fe7ef190… 3️⃣The remaining profit — around $6M, consisting of 128 $ETH, 48.96 $cbETH, 203.55 $rETH, 742.63 $frxETH, 857.48 $pxETH, and 167.67 $stETH — was then consolidated into: 0xa80d3f2022f6bfd0b260bf16d72cad025440c822 🔗Tx: etherscan.io/address/0xa80d3… 4️⃣To prep for batch operations, the exploiter first executed a 7702 delegate call to 0x1A1Efc... 🔗Tx: etherscan.io/tx/0x91054b9f0b… 5️⃣Then came a major consolidation step: All cbETH, rETH, frxETH, and stETH were swapped in a single transaction into 1,184.9 WETH. 🔗Tx: etherscan.io/tx/0x9bdf92698c… 6️⃣The exploiter then attempted to convert the 1,184.9 $WETH → $ETH and batch-deposit it into Tornado Cash — but the transaction failed ❌ 🔗Tx: etherscan.io/tx/0x18582f9cf7… 7️⃣A key twist: Yearn successfully recovered ~$2.4M by burning the exploiter’s 857.48 $pxETH, later re-minting it and returning it to the Redacted Cartel multisig. 🛠️ 🔗Tx: etherscan.io/tx/0x0e83bb95bb… As of now, the exploiter’s address still holds 1,184.9 WETH and 128 ETH. We’ll continue to monitor the movements 👀

🚀MistTrack has upgraded the onboarding experience for institutional users! Organizations can now create new accounts for themselves and their team members using just an email verification code — no password needed. Register and Login instantly for a smoother, faster workflow.📊 🔍Start tracking smarter with MistTrack: misttrack.io/

🚨MistTrack Alert🚨 .@DoodiPals has been compromised — the hacker swapped $DOODi tokens for $SOL, making a profit of 917 SOL so far. The stolen funds have since been transferred to multiple FixedFloat addresses. MistTrack is monitoring the flow.

🚨MistTrack Alert: 🧊On Oct 16, @tether froze 22 addresses across #Ethereum and #TRON, totaling 13,408,649 $USDT. Among them: 🔹0xecbd85e318e83f0358b404b41fb73daaacbeb59e 👉10,301,346 $USDT frozen 🔹TYzDebkjMofvfWR6v7Ay1rcH7r9JjYMxQV 👉1,403,971 $USDT frozen 🔗t.me/misttrack_alert

Circle recently implemented a precautionary freeze on 4 EVM addresses. Intelligence indicates that the funds in these addresses originated from a Coinbase-related theft, during which the attacker profited significantly by purchasing $ETH. According to @zachxbt @MistTrack_io

⚠️ MistTrack Alert ⚠️ WOO X Exploiter began transferring stolen funds after being silent for more than two months. light.misttrack.io/m/address… #MistTrack #cryptocurrency #security

🚨SlowMist: 2025 Q3 MistTrack Stolen Funds Analysis 1/ Since launching the @MistTrack_io stolen fund report submission feature, we’ve received hundreds of cases every quarter from victims seeking help with fund tracing & recovery — some involving losses in the tens of millions. In Q3 2025 alone: 🔹317 stolen fund reports submitted (Don't cover those reported via other channels. 🔹$3.73M in assets sccessfully frozen or recovered across 10 cases This is why we published quarterly reports: to share insights from real-world incident, dissect attack methods, and raise awareness in the Web3 community. 🔗slowmist.medium.com/slowmist…

Proud to join the @Blockchair dApp Gallery! 🎉 MistTrack now helps users identify entities, exchanges & wallets on address pages across 17 chains. 🔎 300M labeled addresses ⚡ Seamless counterparty insights Explore now 👉 dashboard.misttrack.io/

🚨MistTrack Alert: @tether has just frozen a total of 4.35M $USDT across 25 addresses, with the largest amount being $1.75M USDT: 0xe4fac553502745c3d5a6558304deccaa05014583 TCNTdakbmgSZasagGy7iBtB3awRs9uJya6 TBs6XaWFepJ5gK2bt5NZHZPKdRtAFLvbhE TCa7AhDFMKNhvQqp13jhUtTtRopr3WAGQr TDHNbkZ8mdjKmHHiZtfiY7tyQAfko1Tm4x TE2D2wovKPenDnsTatLB87kZWhHNNJdVTM TFRXgsmSFGWa4uzaxR2SM56mE7fB745vMR TFSDHbG9jq1AmtPCvsAbNRbuReMcCNyfFA TGJqKXetZMs3HNTdnFDYNob3A9jFewQoJH THrFd9dm9ioJe8b7aEfuwLntcgiryH4sx5 TJ8uNRcDwM7Jz8Fzhbb4JsNrHeiE457bU7 TKD22Cs5fdgcVUdQU1N8dD1D4YQEcd9Lyn TPgbMcS5sPWgZXosVqzvkQdzG8x1gR3MDh TPy8oBgpGmWsL2167nb68YsuM3H5XRVizU TQHMK8yo9ZRYJzg574qMZxeBmo4X17qWou TRqYtKRg8kLUiyFF2AxCHhtooTCYNXFk1N TRr4WPT4FSYS2eHpuZHxEdgNrMnoxt6Nra TSM6TZZKUftEqRxfGWMBaShTQZL6Qp3NvU TSyETeTEJmwPj6BChTSfdr6iwFBQxPtF7q TUNZfgrkygJvYEEcP9Rv6P2MpEC5jVJPFf TVaHjN7mNE9C4f1rsZk65gTABeMBLCAX81 TWb3Wh4a7dWUwk2VRd3AfdRcAHhXC2MyWa TX47ZBMhiuMfwLVXRXjajgDFuocyTFL86Z TMk5ji4vTGZG8E1RnKEYvaK6kgNobLSTtE TTozbiknXuBHri6cBLgtwPQXvAXK9wUS1y 🔗t.me/misttrack_alert

🤝 Since partnering with @KeyblckSolution, MistTrack has supported continuous optimization of compliance governance in virtual asset funds — a strong example of effective AML in practice. As regulations tighten, more fund service providers will need reliable tools to raise compliance standards. MistTrack is expanding blockchain coverage, refining algorithms, and strengthening data to deliver robust AML infrastructure. 👉 For details or a product demo, DM us!

🚨MistTrack Update on @yalaorg Incident 1️⃣ #Polygon Phase 🔹Initial addr: 0x55d67b5e0e1c88f48c8a9d978ea76b9ec9d488a9 🔹Gas from ChangeNow (104.49 $POL) 🔹Minted 120M OFTU 🔹Bridged 30M OFTU → 30M YU to Solana addr 87pS8qCum6qaSszbvoARBmFg1Mh1cqcE4ZTAsXfejBMz via LayerZero 2️⃣ #Solana Phase 🔹Addr: 87pS8qCum6qaSszbvoARBmFg1Mh1cqcE4ZTAsXfejBMz 🔹Gas from ChangeNow (0.82 $SOL) 🔹Bridged 10M YU to EVM addr 0x29F48B783EF90F81B51242D9a55e022A214274F5 🔹Sent 17.5M YU to 3pPbujCguJzhSakCYundcfjoaXC4JX1aHcDkAukR3J3h (still idle) 🔹Swapped 2.5M YU ≈ 2.49M USDC 🔹Bridged 2.43M USDC to 0x29F48B783EF90F81B51242D9a55e022A214274F5 🔹Also: 50K USDC → ChangeNow, 7,566 USDC → KuCoin 3️⃣ #EVM Phase 🔹Addr: 0x29F48B783EF90F81B51242D9a55e022A214274F5 🔹Gas from ChangeNow (0.57 $ETH) 🔹Swapped 5.213M YU → 5.213M USDC 🔹Sent 4.787M YU → Yala Deployer 🔹Aggregated 7.64M $USDC → swapped via Wintermute & UniswapX for 1635.57 ETH 🔹161 wallets received ~10.1 ETH each, 1 wallets received 6 ETH → to SimpleSwap 🔹15 wallets have already deposited ETH into Tornado Cash 🔹Remaining ETH idle in 146 wallets MistTrack will continue monitoring.🕵️