| Time | Details |
|---|---|
| 2024-07-12 11:04 |
Bitget Wallet Enhances Security with MistTrack Integration
According to Bitget Wallet, they have enhanced their security measures by integrating MistTrack, an online wallet risk assessment tool developed by SlowMist Team. This tool allows users to check their wallet addresses for risky funds, thereby protecting their assets. Users can access this feature on Bitget Wallet's discovery page under 'Wallet Risk'. (Source) |
| 2024-07-11 14:06 |
MistTrack Introduces Wallet Risk Assessment Tool in Beta
According to MistTrack_io, the highly anticipated Wallet Risk Assessment Tool (Beta Version) is now available. This tool allows users to check risk scores and assess the funds of USDT on three major platforms. Traders can use this tool to better evaluate the safety of their wallets and make informed decisions. (Source) |
| 2024-08-04 13:49 |
MistTrack Emphasizes the Need for Law Enforcement in Fund Recovery
According to MistTrack_io, the company is willing to assist in tracking down stolen funds but emphasizes that their role is limited to supporting law enforcement. They cannot enforce the law on exchanges to return the funds. This highlights the essential role of law enforcement in the recovery of stolen assets. (Source) |
| 2024-08-05 13:35 |
Suspected Connection Between Bunny Finance and Nomad Bridge Exploiters
According to MistTrack_io, the recent market downturn was exploited by both the Bunny Finance and Nomad Bridge attackers. They swapped nearly $40 million in DAI for approximately 17,000 ETH, following almost identical patterns with an average price of $2400. This raises suspicions that the same individuals might be responsible for both exploits. (Source) |
| 2024-08-09 08:07 |
MistTrack Tool Helps Traders Avoid Compliance Risks
According to MistTrack_io, the MistTrack tool allows users to check if a wallet address interacts with sanctioned addresses, helping them avoid compliance risk controls. Traders can access the dashboard through the provided link and enter the address to check. (Source) |
| 2024-08-12 01:28 |
MistTrack Seeks Public Input on Crypto Hack Investigations
According to MistTrack_io, the frequency of hacks and incidents in the cryptocurrency space has become overwhelming. MistTrack is asking the public to suggest specific investigations to prioritize. Traders should be aware of the rising security risks and the potential for increased scrutiny in the crypto market. (Source) |
| 2024-08-15 08:25 |
MistTrack Now Supports TON Blockchain
According to MistTrack_io, MistTrack has announced the integration of the TON blockchain, including support for both TON and USDT-TON. This new feature allows users to easily assess the risk level and track fund flows of addresses on the TON blockchain, enhancing transparency and security for traders. (Source) |
| 2024-08-22 06:13 |
MistTrack Resolves Issue with 0xProject
According to MistTrack_io, an issue related to 0xProject was brought to their attention by h1jpeg and has now been resolved. MistTrack encourages users to report any future issues. (Source) |
| 2024-08-22 06:13 |
MistTrack Resolves Issue with 0xProject
According to MistTrack_io, they have resolved an issue brought to their attention by h1jpeg regarding 0xProject. They encourage users to report any future issues. (Source) |
| 2024-08-28 03:59 |
Phishing Alert: 1inch Discord Compromised
According to MistTrack_io, the 1inch Discord server has been compromised, leading to a phishing attack. Users are advised to avoid the fraudulent link 1inchio[.]app/rewardsclaim/ and remain vigilant. (Source) |
| 2024-08-28 02:15 |
MistTrack Shares Hilarious Exchange Response
According to MistTrack_io, a humorous response was received from an exchange, as highlighted in a tweet featuring a laughing emoji and a link to an image. This interaction may indicate a light-hearted or informal communication style from the exchange, which could affect trader sentiment and perceptions of the exchange's customer service. (Source) |
| 2024-09-05 01:30 |
Emotional Reaction from MistTrack to ScamSniffer's Post
According to MistTrack_io, their recent tweet featuring several crying emojis in response to a post by ScamSniffer suggests a strong emotional reaction. This might indicate a significant event or revelation shared by ScamSniffer that could impact the cryptocurrency market. Traders should investigate further to understand the underlying issue and its potential market implications. (Source) |
| 2024-09-14 15:33 |
MistTrack Responds to Samuel Bodom with Uncertainty
According to MistTrack_io, the response to Samuel Bodom's tweet was marked by uncertainty, as indicated by the shrugging emoji. This suggests a lack of clear direction or opinion on the matter discussed by Samuel Bodom, potentially signaling ambiguity in market sentiment. (Source) |
| 2024-09-14 09:00 |
MistTrack Identifies Suspicious Addresses
According to MistTrack_io, they have identified two suspicious addresses in collaboration with ZachXBT, Tayvano, MetaMask, and Symbiotic BNB. This discovery highlights potential risks and the need for vigilance in monitoring wallet activities. (Source) |
| 2024-09-13 09:02 |
MistTrack and Match Systems Collaborate on AML and Blockchain Investigations
According to MistTrack_io, MistTrack and Match Systems are collaborating to enhance their capabilities in anti-money laundering (AML) compliance and blockchain investigations. This partnership aims to strengthen efforts against malicious actors in the cryptocurrency space, leveraging their combined expertise. (Source) |