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MistTrack🕵️

@MistTrack_io

A crypto tracking and compliance platform for everyone. Built by @SlowMist_Team

calendar_today10-03-2022 15:23:21

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MistTrack🕵️(@MistTrack_io) 's Twitter Profile Photo
MistTrack🕵️
@MistTrack_io

1 year ago

Hey Ancilia, Inc., thanks for the alert. We did some investigation with our AML platform: , and here's what we found.

twitter.com/AnciliaInc/sta…

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MistTrack🕵️(@MistTrack_io) 's Twitter Profile Photo
MistTrack🕵️
@MistTrack_io

1 year ago

Our investigation started with 0x5e...fac3

As you can see from the image below, the majority of the funds were first sent to 0x1b...13bc and then sent to an Okex account.

We can also see multiple interactions with addresses that were reported to Chainabuse.

Our investigation started with 0x5e...fac3 As you can see from the image below, the majority of the funds were first sent to 0x1b...13bc and then sent to an Okex account. We can also see multiple interactions with addresses that were reported to @chainabuse.
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MistTrack🕵️(@MistTrack_io) 's Twitter Profile Photo
MistTrack🕵️
@MistTrack_io

1 year ago

Next, we used NFTScan to see its NFT activity. Right away we can see that this address received 104 NFTs, but most were then sent to other addresses.

Some were sent to the second address: 0x75...d901, but most were actually sent to this address 0x18...ca89.

Next, we used @nftscan_com to see its NFT activity. Right away we can see that this address received 104 NFTs, but most were then sent to other addresses. Some were sent to the second address: 0x75...d901, but most were actually sent to this address 0x18...ca89.
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