SlowMist ✓
@SlowMist_Team · joined 23 Apr 2018
SlowMist is a Blockchain security firm established in 2018, providing services such as security audits, security consultants, red teaming, and more.
88 792Followers
411Following
4 180Posts total
244.9KViews on collected posts
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🚨 Threat Intelligence | iOS Safari DarkSword Wallet Asset Theft
SlowMist Security Team identified a campaign masquerading as a free VPS service. The landing page at event[.]polarnode[.]vip is a decoy that silently loads lk[.]js and screens for iPhone Safari on iOS 18.4–18.6.2. h
4.2K views · 11 likes
· 3 reposts · 2 replies
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📖 On-Chain Fund Source Risks Behind OKX’s Risk Control Strategy
OKX’s CEO @star_okx recently stated that deposits from high-risk addresses may trigger stricter #AML reviews, and that funds from Telegram escrow groups, Huiwang and its variants carry higher source-of-funds risk. h
2.8K views · 15 likes
· 3 reposts · 3 replies
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@SlowMist_Team Interesting expansion beyond pure security tooling. Onchain AML and KYC become much more useful when the risk signals can actually be tied back to real transaction activity.
14 views · 0 likes
· 0 reposts · 0 replies
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@SlowMist_Team Interesting...maybe we will talk after I get audits done.
22 views · 0 likes
· 0 reposts · 0 replies
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@SlowMist_Team $5B in retail trading losses. PUMP FUN WHISTLEBLOWER. This is the biggest shoe to drop all week.
https://t.co/8F7QGH229O
45 views · 0 likes
· 0 reposts · 0 replies
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1/
I'm CW-1.
Footnote 6 of the https://t.co/elMhuvHYhw RICO complaint (Dkt. 129, p. 55): "the confidential whistleblower who provided Plaintiffs internal chat logs with the https://t.co/elMhuvHYhw team... obtained access to these chatlogs as a member of the
7.2K views · 31 likes
· 9 reposts · 5 replies
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On Aug 28, SlowMist Founder @evilcos delivered a keynote at the Cypher Asia Intelligent Crypto Finance Summit: “Gray Rhinos and Black Swans in the Crypto World.” 🦏🦢
Key takeaways from the talk:
🔒 Four common asset risks: funds being stolen, scammed, lost, or frozen — each
5.1K views · 8 likes
· 1 reposts · 2 replies
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@SlowMist_Team Hello. I understand that the AIDAv2 project has pulled an exit scam. Is it possible to help recover the funds on the blockchain?
336 views · 1 likes
· 0 reposts · 1 replies
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@SlowMist_Team I checked the updated docs. Why $XRP cannot be tracked yet, though it is top 5 crypto ?. Thanks
352 views · 3 likes
· 0 reposts · 3 replies
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Recently, we’ve shipped a small but solid update to the Crypto Asset Tracing Handbook! 📘✨
📖Updated version on GitHub:
https://t.co/YQhsgFrpj5
🚀These additions expand the handbook’s coverage of cross-chain and laundering patterns — topics that many readers have been asking
165.9K views · 155 likes
· 33 reposts · 36 replies
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@SlowMist_Team @MistTrack_io Congratulations, team 👏
66 views · 1 likes
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5/💡 Coming Soon: An anti-money laundering system focused on stablecoins, designed to provide large professional institutions in the industry with a more refined, real-time, and configurable risk identification engine. ⚡
MistTrack identifies countless on-chain risks globally, htt
1.7K views · 4 likes
· 3 reposts · 1 replies
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4/ Since 2022, MistTrack serves 100k+ users, supports 18 chains, and covers 400M+ address labels, 50k+ threat intel, and 90M+ risk addresses. 🌍
It helped freeze/recover ~$11.95M in 11 theft cases (Q2 2025), with results adopted by the UN Security Council, US Treasury & UNODC. ht
1.9K views · 4 likes
· 3 reposts · 1 replies
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3/ MistTrack provides 4 core platforms for different users 🌐:
🔹 MistTrack Community Version: Offers basic blockchain analysis features, ideal for individual users and small projects.
🔗 https://t.co/T7dlirJczh
🔹 Wallet Risk Assessment: Focused on stablecoin risk analysis, https:
365 views · 2 likes
· 0 reposts · 1 replies
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2/ @MistTrack_io gold award reflects its maturity in compliance, risk monitoring & investigations. Key modules:
🔹 AML Risk Score: flags high-risk addresses using entity info, transaction history & SlowMist malicious wallet database. ⚠️
🔹 Address Labels: identifies entities http
527 views · 2 likes
· 0 reposts · 1 replies
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1/ 🎉 On Nov 21, 2025, at the #HKICT Awards in Hong Kong, SlowMist’s blockchain AML tracking system @MistTrack_io won the Gold Award in the FinTech (RegTech: Regulatory and Risk Management)! 🏆
📸 SlowMist Partner & CPO——Keywolf joined government, regulators & industry leaders http
54.4K views · 10 likes
· 2 reposts · 3 replies
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Against accounts of the same size
7 posts from the last 90 days, next to the 10K–100K follower range. ordinary reach for its size, weaker reaction than most.
Median views2 788this account924median for 10K–100K
Reach, %3.14%this account3.62%median for 10K–100K
Engagement, %0.22%this account1.52%median for 10K–100K
| Metric | This account | Median for 10K–100K | Ratio |
|---|---|---|---|
| Median views per post | 2 788 | 924 | 3.02× |
| Reach (views ÷ followers) | 3.14% | 3.62% | 0.87× |
| Engagement rate | 0.22% | 1.52% | 0.14× |
Others in this range → Compare with another account → How these benchmarks are built →
Growth & engagement
How the posts we collected actually performed: views and reaction rate post by post, what the audience did with them, and where the follower count goes.
Views per post
1.9K21 Nov
1.7K
6622 Nov
165.9K8 Dec
1119 Dec
35211 Dec
33620 Mar
5.1K2 Sep
7.2K
45
22
143 Sep
2.8K4 Sep
4.2K
Last 14 collected posts, oldest on the left. The scale is logarithmic: one post can outrun the rest a hundred times over.
Engagement rate per post
0.42%21 Nov
0.48%
1.52%22 Nov
0.14%8 Dec
4.50%9 Dec
1.70%11 Dec
0.60%20 Mar
0.22%2 Sep
0.68%
0.00%
0.00%
0.00%3 Sep
0.75%4 Sep
0.43%
Reactions — likes, reposts, replies and quotes — divided by views. Median for 10K–100K accounts is 1.52%.
What the audience does
Likes49.0%249 in total
Reposts11.2%57 in total
Replies12.2%62 in total
Quotes1.8%9 in total
Bookmarks25.8%131 in total
Share of every reaction we collected for this account. Replies mean argument, reposts mean endorsement, bookmarks mean the post was worth keeping.
The follower curve appears once this account has two daily snapshots — we take one a day, and this one is on its first.
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