新年伊始，慢霧AML（https://aml.slowmist.com）新版本及升級(jí)上線。

在數(shù)字經(jīng)濟(jì)浪潮中，洗錢犯罪日益隱蔽，并呈現(xiàn)出跨地區(qū)、跨行業(yè)、專業(yè)化、團(tuán)伙化發(fā)展趨勢(shì)。犯罪手段的巧妙、隱蔽，給反洗錢工作帶來(lái)嚴(yán)峻挑戰(zhàn)。由于“信息孤島”現(xiàn)象，各機(jī)構(gòu)只能依靠自身的簡(jiǎn)單數(shù)據(jù)進(jìn)行分析，難以準(zhǔn)確識(shí)別跨機(jī)構(gòu)的洗錢團(tuán)伙。這無(wú)疑給數(shù)字資產(chǎn)的追蹤帶來(lái)了更大的困難。基于此，慢霧全面升級(jí)，推出慢霧AML（https://aml.slowmist.com），致力于更好地檢測(cè)網(wǎng)絡(luò)犯罪分子的行為，進(jìn)一步保障用戶數(shù)字資產(chǎn)的安全。

慢霧AML在保證數(shù)字資產(chǎn)安全的同時(shí)，還提供多個(gè)領(lǐng)域的專業(yè)服務(wù)：

1. Web3行業(yè)：促進(jìn)行業(yè)合規(guī)，幫助建立信任，保護(hù)企業(yè)免受金融犯罪；

2、金融機(jī)構(gòu)：幫助傳統(tǒng)金融機(jī)構(gòu)向加密貨幣方向提升反洗錢能力；

3、監(jiān)管單位：協(xié)助制定行業(yè)標(biāo)準(zhǔn)、建立安全市場(chǎng)、維護(hù)金融穩(wěn)定；

4、合規(guī)部門：幫助發(fā)現(xiàn)和分析鏈上金融風(fēng)險(xiǎn)，防范加密貨幣相關(guān)犯罪。

慢霧深耕加密貨幣反洗錢領(lǐng)域多年，形成了涵蓋合規(guī)、調(diào)查、審計(jì)三個(gè)方面完整、高效的解決方案，積極助力構(gòu)建加密貨幣健康生態(tài)環(huán)境：

1、合規(guī)性：慢霧反洗錢及時(shí)避免與金融犯罪或受制裁實(shí)體有任何可能的關(guān)聯(lián)，積極配合并滿足監(jiān)管需求；對(duì)公司系統(tǒng)內(nèi)所有錢包地址和交易對(duì)手地址進(jìn)行風(fēng)險(xiǎn)識(shí)別；通過威脅情報(bào)網(wǎng)絡(luò)，第一時(shí)間掌握最新的黑客事件和監(jiān)管動(dòng)態(tài)，并做出有效的應(yīng)對(duì)；共同組建反洗錢聯(lián)盟，為反洗錢聯(lián)盟提供黑客蹤跡或者攔截黑客資金。

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，我們不僅提供進(jìn)入混幣平臺(tái)TornadoCash和Wasabi Coinjoin的鏈上資金分析報(bào)告以及提現(xiàn)分析報(bào)告，還可以根據(jù)客戶需求出具專門的鏈上被盜資金分析報(bào)告。

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

作為行業(yè)領(lǐng)先的區(qū)塊鏈安全公司，慢霧深耕威脅情報(bào)多年，構(gòu)建了堅(jiān)實(shí)的威脅情報(bào)合作網(wǎng)絡(luò)。并且通過人工智能技術(shù)結(jié)合區(qū)塊鏈大數(shù)據(jù)，可以實(shí)現(xiàn)鏈上鏈下標(biāo)簽數(shù)據(jù)的不斷積累。目前已積累超過3億個(gè)地址標(biāo)簽、超過1000個(gè)地址實(shí)體、40萬(wàn)+威脅情報(bào)數(shù)據(jù)、9000萬(wàn)+風(fēng)險(xiǎn)地址。此外，我們還有很多關(guān)于反洗錢、鏈上溯源的安全研究報(bào)告，比如朝鮮黑客、釣魚團(tuán)伙等，詳情請(qǐng)查看#SLOWMOGAML分析。

截至目前，慢霧AML擁有imToken、BitPie、BitKeep等60余家錢包App客戶，OKX、Binance、Huobi、HashKey Pro等80余家交易平臺(tái)，以及15家資產(chǎn)托管平臺(tái)，如Safeheron、Cobo、超過 60 家 DeFi、超過 20 家投資機(jī)構(gòu)以及 40 多家其他類型客戶，如 ChangeNOW、SimpleSwap 等。

歡迎免費(fèi)試用（https://aml.slowmist.com）。

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