Case Study: MistTrack Empowers Virtual Asset Funds to Achieve AML Compliance and Risk Control

Although SlowMist disclosed this phishing methodology as early as 2022, customers proceed to fall sufferer. The typical course of normally unfolds as follows: Generating phishing addresses Hackers preemptively create a big batch of phishing addresses and deploy them utilizing distributed packages. Based on on-chain person exercise, they launch phishing assaults focusing on addresses which have the…