MistTrack
Crypto tracing and AML compliance platform from SlowMist for stolen-asset flow analysis.
ABAB Structured Brief
MistTrack is indexed in ABAB Crypto Map under Security & Risk. This page keeps the official site, category, tags, and related ABAB coverage together as a searchable crypto project profile. Official domain: misttrack.io.
Related News & Analysis
Former Mt. Gox CEO Mark Karpelès Claims His Ledger Hardware Wallet May Have Spy Module
...e nearly $90 million, covering Bitcoin, Ethereum, and TRON. MistTrack reported that Tether is freezing a large amount of USDT in the related addresses. These amounts were not directly linked to Karpelès' post regarding t...
Multiple Users Who Purchased Ledger Hardware Wallets from Dealer CryptoBillis Report Funds Stolen, Losses Approaching $90 Million
...could be one of the largest single losses in this incident. MistTrack did not separately confirm the $7 million, and Ledger has not disclosed this address. The cumulative figures come from different tracking source...
Tether Freezes Large Amounts of USDT Related to Ledger User Theft Incident
The blockchain tracking platform MistTrack reported that Tether is freezing large amounts of USDT in multiple addresses related to the theft incident involving Ledger users. The tracked losses are nearing $90 million....
Cross-chain Protocol THORChain: Heartbroken by Recent Exchange Attacks, Itself a Decentralized and Permissionless Protocol Like Bitcoin
...responded to criticisms from the on-chain tracking platform MistTrack regarding its repeated use for transferring stolen funds from Bybit and Bitget, expressing sorrow over the recent exchange attacks. It emphasized that...
Tether Freezes 39.27 Million USDT in New Coin Guarantee
According to on-chain security agency MistTrack, Tether froze 10 addresses on the Tron network a few hours ago, involving approximately 39.27 million USDT. These addresses are related to New Coin Guarantee. New Coin Guar...