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MistTrack review

Web app · Web · API

Verdict. MistTrack is the AML and fund-tracking tool of the blockchain security firm SlowMist. It has the widest network coverage we could verify, a free web tool and some of the cheapest published per-check prices — through its API packs. Dashboard plans are priced for compliance teams, and the free tool’s limits are not published, so heavy personal use means buying an API pack.

19 networks supported
Reviewed by TopAML editorialSources checked 4 Nov 2026

How the score adds up

Six criteria, weighted as published in our methodology. Each note lists what we could and could not verify.

Price & free checksWeight 20%10.0

A free check is available, free checks, no subscription needed and full price list is public.

Network coverageWeight 20%9.0

9 of the 10 core networks are confirmed in its own docs: Bitcoin, Ethereum, TRON, BNB Chain, Polygon, Arbitrum, Solana, TON and Litecoin.

Report depthWeight 20%10.0

Numeric risk score, breakdown by risk category, PDF report and transaction-hash checks.

TransparencyWeight 20%5.0

Operator named (SlowMist Limited). Missing: data sources not disclosed.

PrivacyWeight 10%6.0

No wallet connection — you only paste an address. Missing: account requirement not stated.

ChannelsWeight 10%5.0

Available via Web and API.

How each criterion is scored →

Pros

  • 9 of the 10 networks we track, including TON, Solana and Arbitrum
  • Free web tool, and API packs from $20 for 100 checks
  • Score from 3 to 100 with risk levels, category breakdown and PDF report (per its API docs)
  • Checks transaction hashes as well as addresses

Cons

  • Dashboard plans start at $229 a month
  • Free tool limits and account requirement not published
  • Its terms make all payments non-refundable

Prices

MistTrack Light (web)Free · limits not published
API pack, 100 checks$20 · $0.20 each, valid 1 year
API pack, 1,000 checks$150 · $0.15 each
API pack, 1,000,000 checks$30,000 · $0.03 each
Dashboard Basic$229 · per month
Dashboard Standard$689 · per month
Dashboard Compliance$2,069 · per month
From the service’s own pages · source · checked 4 Nov 2026

Supported networks

Bitcoin · Supported Ethereum · Supported TRON · Supported BNB Chain · Supported Polygon · Supported Arbitrum · Supported Solana · Supported TON · Supported Litecoin · Supported Base · Supported Avalanche · Supported Dogecoin · Supported Bitcoin Cash · Supported Optimism · Supported Sui · Supported zkSync Era · Supported Merlin Chain · Supported IoTeX · Supported HashKey Chain · Supported XRP Ledger · Not supported

19 networks on its homepage and pricing page. “Not verified” = claimed outside its docs; “Not supported” = not listed anywhere we looked.

Channels

WebAPI

Who runs it

SlowMist Limited — Hong Kong (governing law in its terms). Its data sources are not disclosed.

Is MistTrack legit? Official links and fakes

MistTrack is run by a named company: SlowMist Limited, Hong Kong (governing law in its terms). Our scam vetting of 13 Oct 2026 — operator, regulator lists, security reports, complaints and whether it asks for a wallet connection — found no reports of fraud. Status at our automatic check of 4 Nov 2026: working. Look-alike sites and bots using its name do exist, so open it only from its official website. The real service only needs a public address — anything asking for a seed phrase, a wallet connection or a signature is fake.

Found on public phishing lists (MetaMask, ScamSniffer; checked automatically every 3 days): 10 look-alike sites, such as misttrack[.]app, misttrack[.]cc, misttrack[.]cloud, misttrack[.]digital, misttrack[.]org, misttrack[.]pro, misttrack[.]tech, misttrack[.]tools.

Scammers copy AML brands with look-alike sites and Telegram bots. Open a service only from its official website, never connect a wallet or sign a transaction to “check” it, and ignore anyone who offers to recover lost crypto in its name. Live list of fake AML checkers

Alternatives

ShardWeb app · 15–29 ₽Use with care8.1 MetaSleuthWeb app · Free7.6 Quppy AML BotTelegram bot · 0.23–0.45 USDTUse with care7.5

All MistTrack alternatives compared →   Compare side by side →

FAQ

Is MistTrack free?

The web tool, MistTrack Light, is free, but its limits are not published. Paid API packs start at $20 for 100 checks.

Who runs MistTrack?

SlowMist Limited, a blockchain security company. Its terms are governed by Hong Kong law.

Does MistTrack ask for a seed phrase?

It should not, and a real AML check never needs one — only a public address. Any bot or site using this name that asks for a seed phrase or a wallet connection is fake.

Can MistTrack guarantee my exchange won’t freeze funds?

No service can. Exchanges and stablecoin issuers use their own data and rules. A low score lowers the risk; it is not a guarantee.

A high risk score is a reason to look closer, not proof of a crime. A low score does not guarantee that an exchange or issuer will not freeze funds.