Proposal details
Project Name
MistTrack Analytics Platform
Project Type
Blockchain Analytics, Crypto Wallet Screening(AML), Crypto Wallet Monitoring
Proposal Description
MistTrack was created by SlowMist as an anti-money laundering (AML) tracking tool that focuses on combating cryptocurrency money laundering activities. Our vision is to create a crypto tracking and compliance platform for everyone.
The MistTrack AML tracking system has amassed over 200 million addresses that contain various wallets from major trading platforms throughout the world.
MistTrack provides full intelligence data assistance for AML analysis and research. It has compiled thousands of addresses belonging to various entities, along with 100K Threat Intelligence addresses, and over 90M addresses that are tied to malicious activities.
MistTrack currently allows users to investigate addresses on the Ethereum, BNB Smart Chain(BSC) and TRON networks. We plan to add support for the IoTeX Blockchain soon.
Milestones
- Milestone 1:
- Duration (weeks): 1 week
- Deliverables (make sure they can be easily verified): Add support for IOTX ERC20 Token on Ethereum network.
- Funds request (USD): 0
- Milestone 2:
- Duration (weeks): 4 week
- Deliverables (make sure they can be easily verified): Add support for IOTX native Token on IoTeX network, get 200 new users with IOTX tracking analytics.
- Funds request (USD): 5,000 USD
- Milestone 3:
- Duration (weeks): 2 week
- Deliverables (make sure they can be easily verified): Add support for 10 XRC20 Tokens on IoTeX network, get 500 new users with IOTX tracking analytics.
- Funds request (USD): 3,000 USD
- Milestone 4:
- Duration (weeks): 3 week
- Deliverables (make sure they can be easily verified): Enrich wallet address labels on IoTeX network, including centralized exchanges, decentralized exchanges, DeFi protocols, etc, and get 100 new users with IOTX tracking analytics.
- Funds request (USD): 2,000 USD
Total funds requested
10,000 USD
Please checkmark the following if you agree
Although these options are not mandatory, please consider committing to them for the greater benefit of the IoTeX ecosystem.
- We commit to stake [ 1 million ] IOTX on the IoTeX Blockchain: [ YES ]
About your Team
SlowMist is a blockchain security firm established in January 2018. The firm was started by a team with over ten years of network security experience to become a global force. Our goal is to make the blockchain ecosystem as secure as possible for everyone. We are now a renowned international blockchain security firm that has worked on various well-known projects such as Huobi, OKX, Binance, imToken, Crypto.com, Amber Group, Klaytn, EOS, 1inch, PancakeSwap, TUSD, Alpaca Finance, MultiChain, O3Swap, etc.
SlowMist offers a variety of services that include by are not limited to security audits, threat information, bug bounties, defense deployment, security consultants, and other security-related services. We also offer AML (Anti-money laundering) software, Vulpush (Vulnerability monitoring) , SlowMist Hacked (Crypto hack archives), FireWall.x (Smart contract firewall) , Safe Staking and other SaaS products.
Metrics
MistTrack was launched at the end of April 2022, and it has thousands of users so far, with a monthly growth of more than 200%.
Links
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Milestone Report: #2
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Deliverable Title: Support for IoTeX network completed on August 26
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Tweets posted on the launch
AMA with IoTeX team
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Milestone Report: #4
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