MistTrack Launches Risk Decay and Telegram AML Bot for On-Chain Compliance
MistTrack, the on-chain AML platform by SlowMist, has introduced several feature upgrades to enhance risk analysis and developer accessibility. The Indirect Exposure Risk Decay setting allows users to customize risk propagation models, with options to enable decay (reducing risk weight by 40% per hop) or disable it for full risk propagation. The new Risk Fund Association Paths provide clear visualization of fund flows between an address and risk sources, distinguishing direct and indirect associations, aiding compliance officers in deciding Enhanced Due Diligence or restrictive measures. The Risk Fund Connection Graph further visualizes transaction relationships. The pay-as-you-go Developer Plan starts at $20 per year, offering up to 10 QPS, ideal for fluctuating demand. The MistTrack AML Bot extends analysis to Telegram, enabling quick risk score queries without dashboard login. These upgrades aim to shift on-chain risk analysis from outcome-based to process-level explainability, backed by SlowMist's intelligence database of 400M+ address labels, 10K+ entities, and 90M+ risky addresses across 19 blockchains. The platform has been recognized with the FinTech Gold Award at Hong Kong ICT Awards.
Key facts
- Risk Decay setting: enable 40% weight reduction per hop or disable for full propagation.
- Association Paths visualize fund flows between address and risk source.
- Developer Plan: pay-as-you-go from $20/year, supports 10 QPS.
- Telegram AML Bot for instant risk score queries.
- Backed by 400M+ address labels and 90M+ risky addresses across 19 blockchains.