In-depth reports on address holdings for any timeframe
Based on OFAC, OFSI, and On-chain analysis
Anti-Money Laundering (AML) — spot and monitor illegal activities linked to your funds or their source on the blockchain.
Blockchain investigations, asset recovery, and AML tools to protect your crypto.
Chainabuse is a free platform to report crypto scams, educate victims, and link victim-reported scam cases.
Check wallet risk and report fraud instantly. Avoid exposure to fraud, scams, and suspicious funds.
300M+ labeled addresses and 90M+ risky addresses on 17 chains — MistTrack scores AML, traces funds, and meets compliance.
Watch your crypto assets without putting them at risk
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To explore collaboration, connect with our crew
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Bitcoin retreats from $123,000 amidst ETF outflows, while Ethereum witnesses robust institutional uptake, potentially indicating a shift in investor focus.
Cryptocurrencies enjoyed a promising weekend as Powell eased market fears, but ETH and BTC showed weaker inflows than expected.
The crypto market faces uncertainty in 2025, questioning if it's a bear market or a new bull phase amid Bitcoin's earlier drop.
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