MistTrack
MistTrack, developed by Hong Kong-based SlowMist Limited, is a crypto AML tracing and compliance platform serving 500+ institutions across 40+ countries. It provides wallet risk scoring, real-time transaction monitoring, and Travel Rule compliance across 19 blockchain networks and 14 stablecoins.
- Company typePrivate
- Founded2015
- HeadquartersHong Kong, Hong Kong SAR China
- Headcount—
- GTM typeB2B
- OfferingSoftware
What MistTrack does
MistTrack is a cryptocurrency anti-money laundering (AML) tracing and compliance platform developed by SlowMist Limited, a private blockchain security company incorporated in Hong Kong and operating since 2015. The platform uses on-chain analytics to screen wallet addresses, monitor transactions in real time, trace illicit fund flows across chains, generate suspicious transaction reports (STR/SAR), and automate FATF Travel Rule compliance for virtual asset service providers (VASPs). It is built around a proprietary database of 400M+ labeled wallet addresses, 10K+ identified entities, 500K+ threat intelligence addresses, 90M+ risky addresses, and 2,700+ verified VASPs, with intelligence integrated from OFAC, NBCTF, UK HMT sanctions and Asia-Pacific security partners. Coverage spans 19 blockchain networks (Bitcoin, Ethereum, TRON, BNB Smart Chain, Solana, Polygon, and others), 14 stablecoins, and 100+ crypto assets, with EU-hosted infrastructure that is ISO 27001 certified and GDPR- and CCPA-aligned.
The product surface is organized as a tiered platform: MistTrack Light (free community tier), MistTrack Premium (paid professional dashboard), and SlowMist KYT (enterprise-grade configurable AML engine for large institutions). Supporting modules include the MistTrack Toolkit for USDT risk assessment, the USDT Banned List, a Telegram AML bot, MistTrack AI for AI-generated wallet reports, Flux Analysis for visual fund-flow investigation, and MistTrack MCP plus MistTrack Skills for AI agent integration. Pricing combines freemium acquisition, monthly/annual subscriptions, and x402 pay-as-you-go API consumption, with quote-based enterprise contracts.
MistTrack serves 500+ institutions across 40+ countries, with named customers spanning tier-1 crypto exchanges (OKX, Binance, Crypto.com, HashKey, OSL, Ripple), traditional and digital-asset financial institutions (Amber, CACEIS, Swissquote, Banque Delubac, DZ Bank, Fireblocks, Taurus, Nuvei, Accenture), custodial and wallet providers (imToken, Cobo, Safeheron), and DeFi protocols (Celer, Magic Eden, GoPlus). Distribution is product-led through the free tier and Telegram bot, API-first via OpenAPI and QuickNode Add-on, and sales-assisted for SlowMist KYT enterprise deployments, with channel partnerships through Notabene and CryptoSwift for Travel Rule compliance.
MistTrack firmographics
Firmographics- Name
- MistTrack
- Legal name
- SlowMist Limited
- Website
- https://misttrack.io
- Company type
- Private
- Founded year
- 2015
- Operating status
- Operating
- Short description
- MistTrack, developed by Hong Kong-based SlowMist Limited, is a crypto AML tracing and compliance platform serving 500+ institutions across 40+ countries. It provides wallet risk scoring, real-time transaction monitoring, and Travel Rule compliance across 19 blockchain networks and 14 stablecoins.
- Ownership category
- akta.pro rank
MistTrack industry classification
Industry- Product category
- Blockchain Analytics & Crypto AML Compliance Software
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Blockchain Analytics & Transaction Monitoring (FSADALAB)
- akta.pro secondary industries
- Wallet Risk Scoring, Address Screening & Exposure Checks (FSADALAD), Regulatory Reporting, Travel Rule & Recordkeeping (Crypto) (FSADALAI), Sanctions Screening & Watchlist/PEP Screening (Crypto) (FSADALAC)
Keywords
Where MistTrack is headquartered
LocationHeadquarters
- HQ city
- Hong Kong
- HQ country
- Hong Kong SAR China
- HQ region
- Asia
Offices2 records
Markets served
MistTrack business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Infrastructure, Personnel, Marketing or Sales, Operations
Revenue model
- Subscription Plans: MistTrack offers tiered subscription plans including MistTrack Light (free), MistTrack Premium (professional paid), and SlowMist KYT (enterprise). Plans are billed monthly or annually with multi-year contract options for enterprise customers. Subscription includes API access, dashboard usage, and compliance reporting features.
- Usage-based API (x402 Pay-as-you-go): API consumption-based pricing using x402 payment protocol for programmatic access. Customers pay per API call or credit-based system for developer plans. Quotas apply per developer plan tier with additional credits purchasable.
- Freemium (MistTrack Light): Free community tier providing lightweight crypto tracing and basic wallet risk assessments at no cost. Serves as top-of-funnel acquisition to drive adoption and upgrade to premium tiers.
- Professional Services: Additional services such as dedicated server hosting, custom implementation, maintenance, and support beyond standard plan scope may incur additional charges.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Monthly | Free lightweight crypto tracing platform for community users |
| Subscription | Monthly | Professional crypto tracing and compliance platform for businesses |
| Subscription | Annual | Enterprise-grade AML engine for large institutions |
| Usage-based | Pay-as-you-go | Pay-per-use API access |
Go-to-market motion3 records
Distribution channels5 records
Marketing channels9 records
MistTrack product offering
Product offeringCore offering
MistTrack is a crypto anti-money laundering (AML) tracing and compliance platform that uses on-chain blockchain analytics to trace illicit funds, screen wallet addresses, monitor transactions in real time, and generate compliance reports aligned with FATF, MiCA, BSA, and FinCEN frameworks. It offers a tiered product suite including MistTrack Light (free community tier), MistTrack Premium (professional paid platform), and SlowMist KYT (enterprise AML engine), covering 19 blockchain networks and 14 major stablecoins backed by a proprietary database of 400M+ labeled wallet addresses.
Product overview
MistTrack is a crypto AML tracing and compliance platform developed by SlowMist AML, offering a unified platform-plus-modules architecture. The core offering includes MistTrack Light (free community tool), MistTrack Premium (professional platform), and SlowMist KYT (enterprise AML engine). Supporting products include USDT Risk Assessment, USDT Banned List, a Telegram AML Bot, MistTrack AI for wallet reports, an OpenAPI for developers, and MistTrack MCP/Skills for AI agent integration. The platform covers 19 blockchain networks, 100+ crypto assets, and 14 stablecoins, with a database of 400M+ labeled addresses and 1,000+ identified entities.
Differentiator
Problem solved
Functional benefit
Brands
- MistTrack Light: A lightweight crypto tracing platform offered free to the community.
- MistTrack Premium
- SlowMist KYT
- MistTrack Toolkit
- USDT Banned List
- MistTrack AI
- MistTrack MCP
- MistTrack Skills
Products and services
- MistTrack Light A lightweight crypto tracing platform offered free to the community for wallet address risk assessment and basic AML screening across supported blockchains. Targeted at individual users, developers, and small businesses.
- MistTrack Premium A professional crypto tracing and compliance platform providing real-time transaction monitoring, advanced risk scoring, multi-user collaboration, custom risk rules, and comprehensive compliance reporting for crypto businesses and financial institutions.
- SlowMist KYT A professional, real-time, and configurable AML engine designed for compliance teams at large institutions, providing continuous Know Your Transaction monitoring with custom risk rules and audit trails.
- MistTrack Toolkit (USDT Risk Assessment) Fast and free risk assessments for wallet addresses, enabling instant USDT and stablecoin risk evaluation for users and businesses.
- USDT Banned List Query blacklisted blockchain addresses for stablecoins, supporting USDT and USDC, for sanctions screening and blacklist identification.
- MistTrack Telegram AML Bot Telegram-based bot providing instant wallet risk checks, simplified AML analysis, and optional address monitoring with alerts on incoming and outgoing transactions.
- MistTrack OpenAPI REST API enabling programmatic access to MistTrack's AML risk scoring, transaction investigation, address analysis, and compliance data for developers and enterprises.
- MistTrack MCP (Model Context Protocol) Model Context Protocol integration enabling AI assistants to access MistTrack's crypto AML tracing and risk detection capabilities through standardized AI agent protocols.
- MistTrack Skills Structured skills for AI agent integration, providing AML vendor evaluation and compliance workflow capabilities for automated crypto compliance.
- MistTrack AI (AI-Powered Wallet Reports) AI-powered wallet trust report generator providing deep wallet intelligence with entity classification, exposure breakdown, and behavioral risk signals for compliance-ready analysis.
Quantifiable outcome
- Trusted by 500+ institutions worldwide including 150+ crypto exchanges, 280+ financial institutions, and 70+ DeFi projects
- +3 more outcomes
Companies that use MistTrack
Customer profileNamed customers21 records
Segments8 records
Ideal customer profiles4 records
MistTrack technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration3 records
AI capability6 records
Feature8 records
MistTrack partnerships and signals
Strategic signalPartnerships
Three partnerships are on record, tiered core.
- NotabenecoreMistTrack has partnered with Notabene, a global leader in secure VASP data exchange, to provide seamless Travel Rule compliance. The integration combines MistTrack's AML risk monitoring with Notabene's Travel Rule protocol for real-time KYT checks, counterparty verification, and FATF compliance.
- CryptoSwiftcoreMistTrack partnered with CryptoSwift, a cutting-edge Travel Rule solution provider, to deliver seamless, secure, and scalable Travel Rule compliance integration. AML risk monitoring and Travel Rule compliance live in one streamlined workflow.
- Security Alliances NetworkcoreMistTrack maintains 10+ security alliances including CDA (Crypto Defense Alliance), HKVAIA & DAAMC (Hong Kong Blockchain Verification and Information Association / Digital Asset Association Member Committee), ABCP (Anti-Money Laundering BlockChain Partnership), and InMist (Incident Response and Investigation Network). These alliances provide threat intelligence, investigative support, and collaborative defense across the Asia-Pacific region.
Scale indicators10 records
Recent moves6 records
Expansion highlights7 records
MistTrack competitors and assessment
Company assessmentBroad incumbents
- CipherTrace (Mastercard): Acquired by Mastercard in 2021, CipherTrace provides crypto AML intelligence and analytics as part of a broader payments and identity stack. Adjacent competitor with broader incumbent distribution and resources, but overlapping product offering with MistTrack.
- Sumsub: Full-cycle verification platform with KYC, AML, transaction monitoring, and fraud prevention for crypto, fintech, and broader digital industries. A broader incumbent offering wallet screening and compliance as part of a wider identity stack competing with MistTrack for enterprise budgets.
Direct peers
- Merkle Science: Predictive blockchain analytics and compliance platform serving crypto businesses, financial institutions, and regulators with transaction monitoring and wallet risk scoring. Competes directly with MistTrack in the APAC and global AML compliance space.
- TRM Labs: Blockchain intelligence platform offering wallet screening, transaction monitoring, and crypto AML compliance for exchanges, financial institutions, and public agencies. Directly competes with MistTrack on KYT/KYA risk scoring and enterprise compliance workflows.
- Scorechain: Blockchain analytics company providing AML/CFT compliance, wallet risk scoring, and transaction monitoring for crypto exchanges, banks, and custodians in Europe and globally. A comparable peer to MistTrack in both functionality and customer base.
- Chainalysis: The leading blockchain analytics platform providing AML tracing, wallet screening, and transaction monitoring for crypto businesses, financial institutions, and governments. Closely comparable in product offering and target customer segments to MistTrack, but with significantly larger scale and venture backing.
- Crystal Blockchain (by Bitfury): Blockchain analytics and compliance platform with wallet screening, transaction monitoring, and investigation capabilities for VASPs and financial institutions. A direct competitor to MistTrack in the European and global AML market.
- Elliptic: Crypto compliance and blockchain analytics provider offering wallet screening, transaction monitoring, and investigation tools. Comparable to MistTrack across both core AML tracing and entity attribution use cases for exchanges and banks.
Emerging players
- Notabene: Travel Rule compliance and VASP-to-VASP data exchange platform focused on FATF Recommendation 16. Directly integrated with MistTrack via partnership, but operates in an adjacent niche that partially overlaps with MistTrack's Travel Rule capabilities.
Others
- ComplyAdvantage: AI-driven AML and financial crime risk detection platform covering sanctions, PEP, and transaction monitoring for banks and fintechs. Adjacent to MistTrack in the broader AML/CFT compliance ecosystem and often evaluated alongside crypto-native vendors in bank procurement.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks5 records
Key highlights7 records
Customer concentration
MistTrack social profiles
Digital presenceMistTrack compliance and trust
Trust signalCompliance3 records
MistTrack financial estimates
Financial estimateRevenue estimate
Valuation estimate
MistTrack leadership team
Management profileNumber of profiles
MistTrack funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
MistTrack M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about MistTrack
What does MistTrack do?
MistTrack is a crypto anti-money laundering (AML) tracing and compliance platform that uses on-chain blockchain analytics to trace illicit funds, screen wallet addresses, monitor transactions in real time, and generate compliance reports aligned with FATF, MiCA, BSA, and FinCEN frameworks. It offers a tiered product suite including MistTrack Light (free community tier), MistTrack Premium (professional paid platform), and SlowMist KYT (enterprise AML engine), covering 19 blockchain networks and 14 major stablecoins backed by a proprietary database of 400M+ labeled wallet addresses.
Is MistTrack a public or private company?
MistTrack is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was MistTrack founded?
MistTrack was founded in 2015.
Where is MistTrack based?
MistTrack is headquartered in Hong Kong, Hong Kong SAR China, in the Asia region.
How does MistTrack make money?
Four revenue lines are on record. Subscription Plans are the primary driver. The others are usage-based API (x402 Pay-as-you-go), freemium (MistTrack Light) and professional Services.
Who are MistTrack's main competitors?
Broad incumbents on record are CipherTrace (Mastercard) and Sumsub. Direct peers are Merkle Science, TRM Labs, Scorechain, Chainalysis, Crystal Blockchain (by Bitfury) and Elliptic. Notabene is listed as an emerging player. ComplyAdvantage is listed as an others.
Does MistTrack have an API?
Yes. MistTrack OpenAPI provides programmatic access to crypto AML risk scoring, transaction investigation, address analysis, and compliance data. Supports REST endpoints for Get Address Labels, Get Address Overview, Get Risk Score (KYT/KYA) V3.0, Get Risk Score (Async API), Get Transactions Investigation, Get Address Actions, Get Address Profile, and Get Address Counterparty. Rate limits apply per second and daily. Includes x402 Pay-as-you-go pricing model. Developer documentation is at docs.misttrack.io/openapi.
What industry is MistTrack in?
MistTrack's product category is Blockchain Analytics & Crypto AML Compliance Software. Its primary akta.pro industry code is FSADALAB, Blockchain Analytics & Transaction Monitoring, with a secondary code of FSADALAD, Wallet Risk Scoring, Address Screening & Exposure Checks. Its NAICS code is 522320 and its SIC code is 6199.