SlowMist’s Self-Developed AML Tracking System MistTrack Selected for Hong Kong Cyberport’s…

SlowMist’s Self-Developed AML Monitoring System MistTrack Chosen for Hong Kong Cyberport’s Blockchain & Digital Asset Pilot Subsidy Scheme

(https://www.cyberport.hk/wp-content/uploads/BCDA-Pilot-Subsidy-Scheme-Outcome-Annoucement.pdf)

The Cyberport Blockchain & Digital Asset Pilot Subsidy Scheme goals to advertise the event and testing of high-impact blockchain and Web3.0 functions. These tasks are anticipated to develop into flagship circumstances sooner or later, accelerating the adoption and development of rising applied sciences throughout varied industries in Hong Kong.

As certainly one of SlowMist’s core merchandise, MistTrack offers end-to-end help for monetary establishments, exchanges, Web3 undertaking groups, traders, and compliance departments. It has develop into an indispensable compliance device, notably in source-of-funds investigations, AML threat assessments, and fund tracing evaluation.

With correct deal with labeling, in-depth behavioral evaluation, and highly effective fund-tracing capabilities, MistTrack has rapidly gained extensive recognition within the blockchain safety house. Up to now, MistTrack has gathered over 100,000 customers, tens of hundreds of whom are paying prospects. In Q2 2025 alone, MistTrack helped efficiently freeze or recuperate roughly USD 11.95 million throughout 11 theft circumstances. The investigation outcomes produced by the group have additionally been adopted by a number of worldwide organizations, together with the United Nations Safety Council, the U.S. Division of the Treasury, and the UN Workplace on Medication and Crime (UNODC), driving international collaboration in AML and compliance efforts.

With the help of this subsidy program, MistTrack will additional improve its product capabilities, together with:

  • Supporting the SUI blockchain
  • Introducing threat report snapshot options
  • Launching clever tracing-based fund threat evaluation
  • Deploying international stablecoin analytics and automatic KYT performance

These upgrades will considerably enhance monitoring effectivity, compliance evaluation, and consumer expertise, empowering extra establishments and people to deal with complicated on-chain dangers.

This recognition not solely affirms the technical power and utility potential of MistTrack but additionally serves as encouragement for our group’s years of dedication to blockchain safety and AML. Wanting forward, SlowMist will proceed to advance R&D, collaborate with ecosystem companions, and ship a better, extra environment friendly, and extra dependable AML monitoring system — bringing higher safety and confidence to the blockchain and digital asset business for sustainable development.

About SlowMist

SlowMist is a blockchain safety agency established in January 2018. The agency was began by a group with over ten years of community safety expertise to develop into a worldwide pressure. Our aim is to make the blockchain ecosystem as safe as doable for everybody. We at the moment are a famend worldwide blockchain safety agency that has labored on varied well-known tasks comparable to HashKey Trade, OSL, MEEX, BGE, BTCBOX, Bitget, BHEX.SG, OKX, Binance, HTX, Amber Group, Crypto.com, and so on.

SlowMist gives quite a lot of providers that embrace however will not be restricted to safety audits, menace data, protection deployment, safety consultants, and different security-related providers. We additionally supply AML (Anti-money laundering) software program, MistEye (Safety Monitoring) , SlowMist Hacked (Crypto hack archives), FireWall.x (Sensible contract firewall) and different SaaS merchandise. We have now partnerships with home and worldwide corporations comparable to Akamai, BitDefender, RC², TianJi Companions, IPIP, and so on. Our in depth work in cryptocurrency crime investigations has been cited by worldwide organizations and authorities our bodies, together with the United Nations Safety Council and the United Nations Workplace on Medication and Crime.

By delivering a complete safety answer custom-made to particular person tasks, we are able to determine dangers and forestall them from occurring. Our group was capable of finding and publish a number of high-risk blockchain safety flaws. By doing so, we might unfold consciousness and lift the safety requirements within the blockchain ecosystem.

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