MistTrack is an anti-money laundering tracking system developed by the SlowMist AML. We use on-chain analytics to assist in the tracing of illicit funds.

AML Risk Score
An AML risk score is a value that's assigned to an address based on their interactions on the blockchain utilizing SlowMist’s intelligence database. It provides users with an insight into the level of suspicious activity.

Address Labels
Addresses are labeled to assist users to distinguish between different types of addresses on the blockchain. These labels help users distinguish between exchanges, MEV bots, crypto whales, smart contracts, and more.

Transaction Analysis
Rather than manually studying the specifics of an address history on the block explorer, MistTrack uses on-chain analytics to convert past data into an accessible and easy-to-understand format.

Time Analysis
Transactions on an address are segmented by the time of signature, allowing users to predict time zones and active time periods.


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