🚨MistTrack Alert🚨 After 5 months of silence, the Infini exploiter has resumed activity: 🔹 1,770 $ETH → 0x762d...F9FB → Swapped for 5.88M $DAI (not yet moved) 🔹 2,001 $ETH → 0x7142...fa41 → Deposited into Tornado Cash 💼 Original address 0xfcC8...6e49 still holds

🚨 Beware of phishing attempts impersonating #MistTrack! We’ve received reports of scammers running malicious Google ads (e.g., misttrack[.]tools) to trick users into signing harmful transactions. Stay vigilant — do not trust unofficial links. We recommend using anti-phishing

🚀We’re excited to announce that MistTrack now supports 18 blockchain networks, with the latest addition being HashKey Chain! 🔍Effortlessly track and analyze funds on HashKey Chain, including its thriving #stablecoin and #RWA ecosystem — all with MistTrack. 🕵️We’ll continue

🕵️‍♀️ What’s going on? Many DPRK-linked hacker addresses have consolidated funds into this address: 0x62159A534A7dB1c7938c25FFA57dd8FDb778332d. Interestingly, the hot wallet of eXch, which was sanctioned and shut down by law enforcement in May, has also sent part of its funds here.

MistTrack🕵️ All those are eXch controlled. You've misattributed eXch deposit addresses and mini-consolidation addresses as hacker-controlled when they aren't. e.g. dune.com/queries/4989409 was built to grab all the eXch transfers that were designed to troll Rango. Many were swept months

⚠️ BtcTurk hacker addresses: 0xA041FeB3a8297c5689FEE180083164A061a17fD6 0x7D91D1ebeBA91257733a523409125aEdac5d8b6E 0x0fE41fe8786329fB6bd8F2baa73aa55e770f0951 etherscan.eth please flag it

🕵️Welcome all MistTrackers! Let’s learn on-chain tracing and how to better protect our assets together.

Big news🥳MistTrack🕵️ now integrates @zkMe_io’s zkKYC & AMLMe solutions! This brings users: 🔒 Zero-knowledge KYC 🛡️ Enhanced on-chain security 📊 One-stop compliance dashboard Pioneering the future of privacy + compliance in Web3.

We’re honored to share that MistTrack🕵️ by SlowMist has been selected under Cyberport Blockchain & Digital Asset Pilot Subsidy Scheme 🎉 🏆 Category: Security & Risk Management 🔒 Contribution: A tailored KYT/AML solution for regulated stablecoin compliance Proud to

🚨MistTrack Alert: Tether just froze a total of 6.45M $USDT on 11 addresses: TB2xQq7Th8T1Uz1eQyCjiieMRqGpbuqMfK 0xbf8f0c712fce239d41a98d890eacb15b1519535c 0xb5f9ccc51b5387c2f97ce19b17346abb20499794 0x3eb3e094389cd8c983305ae1e31a90fd5cc3b8a4

🚨MistTrack Update on Yala 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

🤝 Since partnering with Keyblock Solutions, 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

🚨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

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

🚨SlowMist: 2025 Q3 MistTrack Stolen Funds Analysis 1/ Since launching the MistTrack🕵️ 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.

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

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🕵️

🚨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

🚨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.