Blockchain technology is increasingly being integrated into traditional financial systems to enhance transaction security and efficiency. It is also empowering innovative finance, serving as the critical infrastructure underpinning digital assets, cryptocurrency exchanges, and decentralised finance. With trillions of dollars at stake, blockchain security has become an urgent imperative, as vulnerabilities can result in cascading losses across global markets.
Cyberport community company SlowMist is a trailblazer in blockchain ecosystem security. Primarily serving exchanges, regulators, and individuals, the company’s security framework revolves around two pillars: code audits (smart contracts, exchanges, wallets, and blockchain infrastructure) and MistTrack, an ISO/IEC 27001:2022-certified anti-money laundering (AML) tracking system that traces illicit funds through on-chain analytics, currently covering 17 chains.
MistTrack's features have five key capabilities. Its AML Risk Score instantly flags high-risk blockchain addresses, while its counterparty analysis maps transaction histories to expose illicit connections. Users also benefit from real-time monitoring of on-chain transactions and visual investigation tools that illustrate cross-chain fund flows for collaborative case resolution. For enterprise needs, SlowMist’s OpenAPI allows for seamless integration of MistTrack AML tools into existing systems.
MistTrack is currently serving over 100,000 users worldwide – including 10k+ paid subscribers and leading exchanges such as Binance, OKX, Crypto.com, and HashKey – SlowMist’s solutions have repeatedly proven their prowess. In 2024 alone, MistTrack assisted global partners and victims in freezing US$112 million in illicit funds stolen from exchanges.
SlowMist has also been recognised by global authorities, including the UN Security Council, which cited its professional tracking results in a recent report. Additionally, the company has conducted a training session on tracking illicit cryptocurrency funds for the Hong Kong Police Force and aided Taiwanese law enforcement in recovering assets stolen through scams.
SlowMist will be participating in the 2025 Hong Kong Web3 Festival as a platinum sponsor, sharing its expertise on Web3 security and compliance while leveraging opportunities for global expansion.
