慢雾AML全新升级助力Web3行业合规、安全、健康发展

新年伊始，慢雾AML（https://aml.slowmist.com）新版本及升级上线。

在数字经济浪潮中，洗钱犯罪日益隐蔽，并呈现出跨地区、跨行业、专业化、团伙化发展趋势。犯罪手段的巧妙、隐蔽，给反洗钱工作带来严峻挑战。由于“信息孤岛”现象，各机构只能依靠自身的简单数据进行分析，难以准确识别跨机构的洗钱团伙。这无疑给数字资产的追踪带来了更大的困难。基于此，慢雾全面升级，推出慢雾AML（https://aml.slowmist.com），致力于更好地检测网络犯罪分子的行为，进一步保障用户数字资产的安全。

慢雾AML在保证数字资产安全的同时，还提供多个领域的专业服务：

1. Web3行业：促进行业合规，帮助建立信任，保护企业免受金融犯罪；

2、金融机构：帮助传统金融机构向加密货币方向提升反洗钱能力；

3、监管单位：协助制定行业标准、建立安全市场、维护金融稳定；

4、合规部门：帮助发现和分析链上金融风险，防范加密货币相关犯罪。

慢雾深耕加密货币反洗钱领域多年，形成了涵盖合规、调查、审计三个方面完整、高效的解决方案，积极助力构建加密货币健康生态环境：

1、合规性：慢雾反洗钱及时避免与金融犯罪或受制裁实体有任何可能的关联，积极配合并满足监管需求；对公司系统内所有钱包地址和交易对手地址进行风险识别；通过威胁情报网络，第一时间掌握最新的黑客事件和监管动态，并做出有效的应对；共同组建反洗钱联盟，为反洗钱联盟提供黑客踪迹或者拦截黑客资金。

2. Investigation: SlowMist AML provides 24-hour emergency response to stolen incidents, analysis, tracking and fund interception; by investigating any traces or information left by hackers, especially on centralized exchanges, platforms and wallets account, output the hacker's portrait; monitor the address where the funds stay and block them simultaneously, intercept the funds; try to talk to the hacker, and use various methods to try to get the hacker to return the stolen funds.

3. Audit: Since its establishment, SlowMist has provided compliance security audit reports for a number of cryptocurrency trading platforms, including HashKey Pro, which has completed its Hong Kong licensing application, and has been recognized by regulators. Based on the latest requirements of HKSFC and OWASP international standards, and combined with SlowMist's security capabilities, the SlowMist security team compiled a checklist for HKSFC compliance security audits. After ensuring that the project party meets the requirements of HKSFC, it can also adapt to OWASP international standards.

Relying on all-round integrated solutions, we also provide the following products and services:

MistTrack KYT: Combines industry-leading blockchain intelligence analytics, an easy-to-use interface, and a real-time API.

(https://misttrack.io/)

MistTrack Investigation: A compliance investigation platform that provides wallet address analysis, fund monitoring, and traceability.

(https://dashboard.misttrack.io/home)

Malicious address library: The malicious address library mainly collects data from various data sources for cleaning and integration, and combines artificial intelligence technology to extract accurate data from this huge data set. Covering relevant content from the dark web to hundreds of exchanges around the world, it provides comprehensive intelligence support for tracking hacker attacks and currency laundering. Containing BTC, ETH, EOS, XRP, TRX, USDT and other malicious wallet addresses, the number has exceeded 100,000. In addition, it can be used in scenarios such as exchanges, wallets or other asset management platforms according to the different needs of users, blocking currency laundering during the asset transfer process, effectively helping users verify the source of digital assets, resist fraud, and ensure the security of digital assets. At the same time, hackers are prevented from transferring stolen amounts to the platform, policy risks are avoided, disputes are avoided, and the reputation of the platform is protected.

(https://aml.slowmist.com/malicious-address-library.html)

Case evaluation: If your cryptocurrency is unfortunately stolen, we will provide free community assistance services for case evaluation. You only need to submit a form according to the classification guidelines (funds stolen/fraud/extortion). (Note: Submit the Chinese form to https://aml.slowmist.com/cn/recovery-funds.html, and submit the English form to https://aml.slowmist.com/recovery-funds.html)

At the same time, the hacker address you submitted will also be synchronized to the InMist threat intelligence cooperation network for risk control. It is worth mentioning that with the strong support of InMist Intelligence Network partners, SlowMist assisted customers, partners and public hacking incidents in 2023 to freeze funds totaling more than $12.5 million.

(https://aml.slowmist.com/recovery-funds.html)

Case tracking: Provide professional tracking services, sort out the transfer links of stolen funds, provide information that can be verified, and assist the police in detecting cases. details as follows:

1. The system analyzes and organizes the transfer funds from the stolen address to the hacker address, from the hacker address to the coin laundering address, to the balance retention address or the trading platform address;

2. The process of the hacker laundering coins from the stolen address to each address will be monitored in real time by the system. Once the hacker makes a new coin laundering action, the new coin laundering address will also be automatically added to the monitoring;

3. Nearly 200 million address tags, covering mainstream trading platforms around the world. Once a hacker triggers the system feedback mechanism, the system will feedback information such as transaction HASH and trading platform address to the victim as soon as possible;

4. Summarize and output the analysis report of the complete link table of stolen funds transfer, trading platform verification and freezing information, balance residence address, and coin laundering summary;

5. After the theft case is successfully filed, the SlowMist security team will assist the police to contact the adjustable trading platform where the funds entered, and freeze the recharge address of the trading platform involved in the case.

To date, MistTrack tracking has served more than 90 clients and has recovered more than US$1 billion in accumulated assets.

(https://aml.slowmist.com/case-tracking.html)

Case report: Conduct a one-time comprehensive analysis of cases of asset theft on the chain and issue a case tracking report. Reports usually consist of the following content:

1. Fund transfer mind map: Completely sort out the entire case, and use a mind map to show the transfer links of assets on the chain;

2. Sort out the fund residence addresses and hacker addresses: Organize and block the hacker addresses and fund residence addresses on the fund transfer link, and synchronize them to the cooperative platforms;

3. Monitor and block the funds simultaneously: monitor the address where the funds stay and block them simultaneously, and intercept the funds;

4. Collation of verification information: Organize funds transferred to addresses such as exchanges or wallets in order to verify the KYC and other information of the wallet address.

此外，我们不仅提供进入混币平台TornadoCash和Wasabi Coinjoin的链上资金分析报告以及提现分析报告，还可以根据客户需求出具专门的链上被盗资金分析报告。

（https://aml.slowmist.com/case-report.html）

作为行业领先的区块链安全公司，慢雾深耕威胁情报多年，构建了坚实的威胁情报合作网络。并且通过人工智能技术结合区块链大数据，可以实现链上链下标签数据的不断积累。目前已积累超过3亿个地址标签、超过1000个地址实体、40万+威胁情报数据、9000万+风险地址。此外，我们还有很多关于反洗钱、链上溯源的安全研究报告，比如朝鲜黑客、钓鱼团伙等，详情请查看#SLOWMOGAML分析。

截至目前，慢雾AML拥有imToken、BitPie、BitKeep等60余家钱包App客户，OKX、Binance、Huobi、HashKey Pro等80余家交易平台，以及15家资产托管平台，如Safeheron、Cobo、超过 60 家 DeFi、超过 20 家投资机构以及 40 多家其他类型客户，如 ChangeNOW、SimpleSwap 等。

欢迎免费试用（https://aml.slowmist.com）。

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