MistTrack by SlowMist - One-stop destination for all of your investigating needs

Project Name: MistTrack Analytics Platform
Project Track: Web3
Team Name: SlowMist
Team Member(s): 7
DevPost URL: MistTrack Analytics Platform | Devpost
Project Goal:
The emergence of cryptocurrency scams propagated through popular social media platforms represents a noteworthy increase in frauds that target the general public. Many of whom are likely unfamiliar with cryptocurrencies or the pervasiveness of these scams. One of the worst things that can happen to you while dealing with cryptocurrencies is discovering that you’ve fallen victim to one of these scams. Being a victim of a scam is inherently stressful, and choosing what to do next is always a challenge. Tracking your lost funds is a complicated process that, understandably, can be frustrating. This realization can ultimately lead to a pursuit of some sort of anti-money laundering investigation down the line.

Project Info:
MistTrack was created by SlowMist as an anti-money laundering (AML) tracking tool that focuses on combating cryptocurrency money laundering activities. Some of its core functions include wallet risk scoring, transactional analysis, fund tracing, and address monitoring. Our vision is to create a crypto tracking and compliance platform for everyone.

The MistTrack AML tracking system has amassed over 200 million addresses, containing various wallets from major trading platforms throughout the world. MistTrack provides full intelligence data assistance for AML analysis and research purposes. It has compiled thousands of addresses belonging to various entities, along with 100K addresses deemed as risky, and over 90M addresses tied to malicious activities. MistTrack delivers full intelligence data assistance for anti-money laundering analysis and has reviewed over 1000 logged address entities. Users are currently able to investigate wallets on the TRON, BSC, and Ethereum network. However, we will be adding new networks & tokens in the near future.

Project Repo/Website:
misttrack.io
dashboard.misttrack.io

Project Details:
MistTrack was originally created as an internal application to assist our team in an investigation. However due to the increase of fraud, scams and other malicious actors in this, we were unable to assist with all the inquiries asking for help. By making it available to the public, we were able to assist victims indirectly and provide them with a fighting chance in tracking down their stolen funds. MistTrack was utilized in various minor and major investigations to aid in the recovery of stolen funds.

Early this year, MistTrack was made available to the public, as with any new service, we were destined to encounter obstacles as it’s part of the processes. Only by overcoming these challenges, will we make MistTrack a better product. That is why we strongly encourage our users to report any issues and provide feedback on how we can make it better.

Project Milestones:

  1. Add support for 10 TRC20 Tokens on TRON network, get 100 new users with TRON tracking analytics.
  2. Add support for BTTC network, get 100 new users with BTTC tracking analytics.
  3. Add support for 10 BRC20 Tokens on BTTC network, get 100 new users with BTTC tracking analytics.
Since this hackathon is an ongoing funding program, projects that have great potential and 
good community engagement are likely to win and receive additional funding after the initial hackathon. 
Therefore, participants should update their project posts to be as detailed as possible and
answer any community questions during the hackathon period.
11 Likes

Could this effectively track something through a Txn Mixer like Tornado Cash?

Yes, it is a very effective tool, but it is not one-click automatic discovery, it requires some experience and skills.

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https://slowmist.medium.com/analyzing-tornado-cash-transactions-3d8d6b9731fb
Here is one of our analysis articles.

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This is indeed a great tool! Plenty of TRON users could benefit from this. Do you have any plans on integrating a “one-shot address analysis”, currently the only way to use the tool is by paying a monthly fee which might not be the best fit for casual users… I recommend you to bring the possibility bring the possibility to do a single payment (lets say $5) per address/report, this could increase your user base. Keep up the great work! We need more integrations like yours in TRON/BTTC :slight_smile:

1 Like

nice project guys! looking forward to see your progression

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:grinning:Glad you like our tool and we plan to set up a free plan to help more people in the community use it.

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Hey guys, this could be a very useful tool to the Tron network community. I’m the CBO of the Tronbies brand, #N18, in the NFT category. We would definitely show you some support. Keep building! :muscle::zap::fire:

So excited to see what comes next from the MistTrack team - any updates coming up soon?