MistTrack Wins FinTech Gold Award at HKICT Awards 2025, Setting a New Benchmark for On-Chain…
MistTrack Wins FinTech Gold Award at HKICT Awards 2025, Setting a New Benchmark for On-Chain Compliance
On November 21, the HKICT Awards 2025 ceremony, organised by the Digital Policy Office of the Government of the Hong Kong Special Administrative Region, was grandly held at the Hong Kong Convention and Exhibition Centre. MistTrack, the blockchain AML tracing system developed by SlowMist, gained the FinTech Award (Regtech: Regulatory & Risk Management) Gold Award.
Keywolf, Partner & CPO of SlowMist, was invited to attend the ceremony and ship an acceptance speech, becoming a member of visitors from the federal government, regulatory our bodies, and the monetary sector in witnessing this milestone second.
This award not solely affirms MistTrack’s technical capabilities and real-world worth, but in addition displays SlowMist’s years of deep experience in blockchain safety and AML. At the identical time, it gives robust help for the compliant growth of Hong Kong’s fintech and digital asset industries.
HKICT Awards: Prestigious Recognition
Hong Kong has lengthy been Asia’s monetary hub, and since its institution in 2006, the HKICT Awards has been thought to be one of the vital credible annual awards in Hong Kong’s expertise sector. This annual occasion is organised by the Digital Policy Office of the Government of the Hong Kong Special Administrative Region, with robust help from eight organising our bodies, the Steering Committee, the Standards Assurance Sub-committee, the Grand Judging Panel, the Promotion & Marketing Sub-committee, in addition to varied judging and supporting organisations and business teams.
The Awards comprise eight classes: Digital Entertainment Award, ICT Startup Award, Smart Business Award, Smart Living Award, Smart Mobility Award, Smart People Award, Student Innovation Award, and FinTech Award. The programme goals to recognise and promote enterprises and tasks which have achieved excellent accomplishments within the data and communications expertise sector, whereas fostering steady innovation throughout Hong Kong’s business.
The FinTech Award is organised by the Institute of Financial Technologists of Asia (IFTA), the one CFT-certified establishment in Asia. Its mission is to boost threat administration capabilities throughout the banking, funding, insurance coverage, and digital asset sectors via rising applied sciences and compliance-driven options.
The FinTech Award consists of three classes:
- Emerging Solutions (Virtual Assets, Payments, Blockchain, and AI Applications)
- FinTech (Banking, Investment, and Insurance)
- RegTech (Regulatory and Risk Management)
Historically, the Gold Award within the RegTech: Regulatory and Risk Management class has mirrored exceptionally rigorous requirements. In 2023, no Gold Award was introduced, and solely two firms acquired Silver Awards. Meanwhile, MistTrack is the primary blockchain-related answer ever recognised on this RegTech class. This historic context makes MistTrack’s FinTech Gold Award this 12 months much more notable — highlighting its excellent advantage and powerful skilled recognition.
Why Was MistTrack Awarded the FinTech Gold Award?
Over the previous two years, Hong Kong has continued to advance the event of its Web3 and digital asset ecosystem. One of the rising traits is making “dangers seen, funds traceable, and compliance enforceable.” As licensing regimes and regulatory frameworks steadily take form, establishments, service suppliers, and mission groups are seeing a quickly rising want for on-chain threat identification and AML/KYT instruments. Against this backdrop, RegTech options that assist organisations and people perceive on-chain dangers and behavioural patterns have turn out to be more and more important.
MistTrack’s receipt of the FinTech Gold Award is basically attributed to its maturity in real-world compliance, threat management, and investigative situations — capabilities supported by a number of core modules:
AML Risk Scoring
MistTrack calculates the AML Risk Score of an handle based mostly on three elements: the entity related to the handle, its historic transaction actions, and SlowMist’s malicious pockets handle database.
Leveraging datasets from the SlowMist malicious address library, MistTrack additionally tags addresses concerned in confirmed ransomware, theft, phishing, and different illicit actions.
With these capabilities, you’ll be able to analyse the chance of any pockets handle like a skilled compliance officer and decide whether or not the handle is related to illicit funds. With a single click on on “Risk Report,” you’ll be able to immediately get hold of a full risk-analysis report for that handle.
Address Labels
MistTrack not solely identifies the entity an handle belongs to — corresponding to Coinbase or Binance — however can even detect varied on-chain and off-chain labels, together with ENS, MEV bots, DeFi whales, and extra. It may even recognise the precise pockets apps utilized by the handle, corresponding to imToken or MetaMask. With MistTrack’s Address Labels characteristic, you’ll be able to achieve a extra complete understanding of the background data of the handle.
Counterparty Analysis / Transaction Actions Analysis
MistTrack gives customers with the knowledge that issues most. Unlike normal blockchain explorers — typically advanced and never intuitive — MistTrack evaluates all historic transactions of an handle and summarises its behaviour in an easy-to-understand format, serving to customers achieve clearer insights.
In addition, the Address Trace Analysis module aggregates all historic information of a goal handle and presents it in an intuitive method. It summarises key traces throughout three dimensions: platforms used, associated occasions, and related data, enabling customers to construct a complete profile of the goal handle.
Favorites / Monitorings
Users can reap the benefits of MistTrack’s Favorites and Monitoring options to bookmark particular pockets addresses and accumulate the knowledge they want. All information is non-public and accessible solely to you. You can even add addresses of whales and key opinion leaders (KOLs) to realize a full view of their on-chain actions, observe their newest transactions in actual time, and keep knowledgeable about their funding strikes.
Investigations
MistTrack presents all inbound and outbound transactional relationships of a queried handle via dynamic visualisation. You can instantly filter and type the info inside the graph, making it straightforward to watch chosen data. Without worrying in regards to the complexity of case investigations, MistTrack allows you to freely hint, analyse, and doc data. You can even collaborate with colleagues on circumstances via its sharing characteristic.
OpenAPI
To present extra handy handle evaluation, we’ve got developed the MistTrack OpenAPI for builders to combine into their purposes. Paid customers can create as much as three API keys, every permitting 10,000 calls per day (normal plan). By calling the OpenAPI, MistTrack returns a given handle’s label record, handle overview, threat rating, detailed threat data, transaction investigation outcomes, transaction behaviour evaluation outcomes, handle hint evaluation outcomes, and counterparty evaluation outcomes. For extra data, please go to: https://docs.misttrack.io/openapi/introduction.
AML Screening
The AML Screening characteristic permits your mission to implement AML performance with out writing any code, supporting automated AML evaluation for each contracts and EOAs. MistTrack performs Know Your Transaction (KYT) evaluation in actual time for each transaction of monitored addresses, which incorporates Know Your Address (KYA) evaluation for the transaction counterparties. For transactions that meet threat standards, MistTrack sends electronic mail alerts. In addition, every KYT evaluation result’s saved and displayed on the Risk Score overview web page.
Risk Analytics
This module shows real-time KYT evaluation data from the AML Screening characteristic in addition to the decision historical past of the OpenAPI Risk Score interface, offering insights into the general threat panorama of your operations. It provides a complete view of transaction scanning on specified blockchains, analysing and recording each transaction linked to user-monitored addresses, and indicating the chance stage of every transaction.
To meet the wants of various kinds of customers, MistTrack additionally provides the next core platforms:
- MistTrack Community Version: Provides free primary blockchain evaluation options, appropriate for particular person customers and small tasks. (https://light.misttrack.io/)
- Wallet Risk Assessment: Focuses on threat evaluation of stablecoins, serving to customers determine dangerous funds for free. (https://misttrack.io/aml_risks/)
- MistTrack Professional Version: Offers complete evaluation and investigation options for paid enterprise {and professional} customers, appropriate for skilled investigators, compliant buying and selling platforms, asset administration corporations, and mission groups. (https://dashboard.misttrack.io/)
- SlowMist Stablecoin AML: A devoted stablecoin AML platform aligned with worldwide AML requirements (Coming Soon).
Looking Ahead
Over the previous 12 months, MistTrack’s engagement inside the Hong Kong ecosystem has steadily elevated. In September this 12 months, MistTrack was efficiently chosen for Hong Kong Cyberport’s “Blockchain & Digital Asset Pilot Subsidy Scheme,” additional selling its implementation in RegTech situations. Receiving the HKICT Awards FinTech Gold Award additionally signifies enhanced recognition of MistTrack inside Hong Kong’s native RegTech ecosystem. For us, that is each an encouragement and a new duty. Consequently, we’re extending MistTrack’s capabilities to extra situations, together with an AML system targeted on stablecoins (anticipated to launch quickly). Through this technique, we goal to offer massive skilled establishments within the business with a extra granular, real-time, and configurable threat identification engine, particularly within the context of more and more frequent cross-chain stablecoin flows and extra advanced threat buildings.
Since its launch in 2022, MistTrack has served over 100,000 customers, supporting 18 public blockchains and accumulating greater than 400 million handle labels, over 1,000 entities, 500,000+ menace intelligence data, and 90 million+ threat addresses, offering robust help for on-chain safety and anti-money laundering efforts. In Q2 2025, MistTrack assisted in 11 theft circumstances, efficiently freezing/recovering roughly USD 11.95 million, and its investigation outcomes have been adopted by establishments such because the UN Security Council, the U.S. Department of the Treasury, and the UN Office on Drugs and Crime, selling worldwide AML collaboration.
In addition, MistTrack has handed overview by the internationally accredited authority DNV and obtained ISO/IEC 27001:2022 Information Security Management System certification (twin recognition by CNAS & UKAS), additional making certain the platform’s safety and reliability. MistTrack has recognized numerous on-chain dangers for international customers and supplied steady, sensible compliance help throughout a number of industries.
Looking forward, SlowMist will proceed to deal with regulatory practices, business wants, and compliance requirements to additional improve MistTrack’s end-to-end threat monitoring and compliance providers. We may also collaborate with extra institutional companions to collectively promote the wholesome growth of the blockchain and digital asset business. For extra data or to expertise MistTrack, please go to our official web site: https://misttrack.io.
About SlowMist
SlowMist is a menace intelligence agency targeted on blockchain safety, established in January 2018. The agency was began by a staff with over ten years of community safety expertise to turn out to be a international pressure. Our aim is to make the blockchain ecosystem as safe as potential for everybody. We at the moment are a famend worldwide blockchain safety agency that has labored on varied well-known tasks corresponding to HashKey Exchange, OSL, MEEX, BGE, BTCBOX, Bitget, BHEX.SG, OKX, Binance, HTX, Amber Group, Crypto.com, and so on.
SlowMist provides a number of providers that embody however are usually not 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 (Security Monitoring), SlowMist Hacked (Crypto hack archives), FireWall.x (Smart contract firewall) and different SaaS merchandise. We have partnerships with home and worldwide corporations corresponding to Akamai, BitDefender, RC², TianJi Partners, IPIP, and so on. Our intensive work in cryptocurrency crime investigations has been cited by worldwide organizations and authorities our bodies, together with the United Nations Security Council and the United Nations Office on Drugs 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 staff was capable of finding and publish a number of high-risk blockchain safety flaws. By doing so, we may unfold consciousness and lift the safety requirements within the blockchain ecosystem.
