MistTrack🕵️ (@MistTrack_io) / X

MistTrack🕵️

2,479 posts

MistTrack🕵️

@MistTrack_io

A crypto tracking and compliance platform for everyone. Built by @SlowMist_Team

Web3 Security

Joined March 2022

Pinned
MistTrack🕵️
@MistTrack_io
Nov 21, 2025
We won the Gold Award in the FinTech (RegTech: Regulatory and Risk Management) at the #HKICT Awards 2025! 🏆
SlowMist
@SlowMist_Team
Nov 21, 2025
1/ 🎉 On Nov 21, 2025, at the #HKICT Awards in Hong Kong, SlowMist’s blockchain AML tracking system @MistTrack_io won the Gold Award in the FinTech (RegTech: Regulatory and Risk Management)! 🏆 📸 SlowMist Partner & CPO——Keywolf joined government, regulators & industry leaders
13K
MistTrack🕵️
@MistTrack_io
Apr 28, 2024
New Inferno Drainer Address: 0x3444dc2ee8404284d081e7f826af3b35bc012ac3 Are you guys consolidating so it's easier to return funds to your victims?🥹
13K
MistTrack🕵️
@MistTrack_io
Aug 31, 2024
If you’re gonna scam people atleast get the deposit address right 😅
2.3K
MistTrack🕵️
@MistTrack_io
Sep 3, 2024
Talk about a fast turn around This incident happened almost an hour ago and the scammer has already converted the funds to ETH and spread it among various addresses. Here's the scammers addresses incase any exchanges wanna add them to their blocklist:
Scam Sniffer | Web3 Anti-Scam
@realScamSniffer
Sep 3, 2024
🚨 34 mins ago, someone lost $805,032 worth of Lido ETH by signing a "permit" phishing signature. 💸
2.5K
MistTrack🕵️
@MistTrack_io
Sep 8, 2024
Guys there's something called the Whitelist. It takes less than a minute and it could l LITERALLY save you thousands or more in funds. Here's how you can add it on @MetaMask: 1. Once you login, click the 3 dots on the top right side 2. Next, you'll click on Settings 3.
Scam Sniffer | Web3 Anti-Scam
@realScamSniffer
Sep 6, 2024
⚠️ Another 2 victims lost $90k to this scam in the past 2 hours. 🚫 Never copy the address from transfer histories.
3.6K
MistTrack🕵️
@MistTrack_io
Feb 23, 2025
#eXch just publicly posted #Bybit’s interception request email and issued a response. Not the first time—they’ve done the same to us and many other security researchers.
938K
MistTrack🕵️
@MistTrack_io
Jun 17, 2022
📢We launched OpenAPI and #BSC on MistTrack! To celebrate this event, we’re doing a giveaway of OAT and USDT👇 ➡️galaxy.eco/SlowMist/campa… 🎁MistTrack OAT (Powered by @ProjectGalaxyHQ) 🎁10 Lucky Winners will received $30 USDT each Deadline: 6/27/22 13:00 (UTC)
MistTrack🕵️
@MistTrack_io
Sep 5, 2024
Few hours later 3700 ETH and counting Btw the original hackers address still has over 10K in ETH: 0x58d3b2fd2ce20a7149244d7e34d18b9b55448e7a
MistTrack🕵️
@MistTrack_io
Sep 5, 2024
A few hours ago, the @WazirXIndia exploiter started depositing funds into @TornadoCash. At the time of posting, 1600 ETH or equivalent of $3.85M has been deposited and the amount will mostly likely continue to climb afterwards. The hackers address:
2K
MistTrack🕵️
@MistTrack_io
Apr 28, 2024
This is a great example of using @MistTrack_io for tracking analysis, thanks to the video maker.👍 Don’t hesitate to join us in the fight against #crypto criminals.✊ youtu.be/FDV6SgU2D8o?si…
2.7K
MistTrack🕵️
@MistTrack_io
Sep 5, 2024
A few hours ago, the @WazirXIndia exploiter started depositing funds into @TornadoCash. At the time of posting, 1600 ETH or equivalent of $3.85M has been deposited and the amount will mostly likely continue to climb afterwards. The hackers address:
3.1K
MistTrack🕵️
@MistTrack_io
Mar 16, 2023
You can’t make this up 😅 Earlier today a victim from the @eulerfinance exploit ask the attacker to return the stolen funds And now the attacker just sent them 100 $ETH.
101K
MistTrack🕵️
@MistTrack_io
Aug 4, 2023
Seems like @JPEGd_69 exploiter refunded 6,106.75 $ETH. etherscan.io/address/0x9d1e…
83K
MistTrack🕵️
@MistTrack_io
Jun 16, 2022
📢Hey MistTracker📢 Here’s a quick thread on how to use our Share feature on misttrack.io You can now collaborate your investigations with others and share your findings with victims of scams, exploits, or rugpulls.
MistTrack
From misttrack.io
MistTrack🕵️
@MistTrack_io
Jul 1, 2022
🤗🤗We've expanded new tokens to MistTrack. You can now track and monitor the following tokens: Ethereum Network #renBTC #WBTC #TUSD #SHIB #LINK #BAT #CRO #SUSHI #stETH #CRV #CVX #cvxCRV #3Crv #LOOKS TRON Network #USDC Start your investigation at misttrack.io

@MistTrack_io

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