MistTrack
MistTrack (developed by SlowMist) is an anti-money laundering/address risk skill package designed for AI agents. It covers 10 MistTrack OpenAPI endpoints for KYT, address investigation, and multisignature detection, supporting more than 20 blockchains.
Services
Address Label Lookup Service
Query blockchain address tags to identify whether the address belongs to an exchange, wallet, DeFi, bridge, mining pool, gambling, or illicit entity, providing foundational information for address identity verification and AML analysis. Supports input of blockchain addresses and chain or coin identifiers (e.g., ETH, BTC, TRON).
Endpoint:https://openapi.misttrack.io/okxai/address_labels
Comprehensive Address Overview Service
View an overview of address assets, including balance, transaction statistics, and activity status, to quickly understand the overall profile and historical usage of the address. Provide the blockchain address and the corresponding chain or coin.
Endpoint:https://openapi.misttrack.io/okxai/address_overview
Risk Scoring Service
Perform AML risk assessment on blockchain addresses or transactions, returning a risk score and detailed risk tags to identify risks such as scams, money laundering, sanctions, and high-risk entities. Provide either an address or a transaction hash (txid), along with the specified chain or coin.
Endpoint:https://openapi.misttrack.io/okxai/risk_score
Risk Scoring Task Creation Service
Create an asynchronous risk analysis task suitable for time-consuming AML risk detection, allowing the complete risk analysis results to be generated in the background. Provide the address, optional transaction hash (txid), and the corresponding chain or coin.
Endpoint:https://openapi.misttrack.io/okxai/risk_score_create_task
Transaction Behavior Investigation Service
In-depth analysis of address transaction behavior to identify fund flows, abnormal transactions, sources of risky funds, and related transactions, providing a basis for AML investigations. Provide the blockchain address (address) to be analyzed along with the corresponding chain or coin (coin).
Endpoint:https://openapi.misttrack.io/okxai/transactions_investigation
Address Behavior Analysis Service
Analyze address transaction behavior patterns to identify actions such as deposits, withdrawals, swaps, cross-chain transfers, and contract interactions, helping to understand the address's purpose. Provide the blockchain address to analyze along with the corresponding chain or coin.
Endpoint:https://openapi.misttrack.io/okxai/address_action
Address Fund Tracking Service
Analyze the historical interaction targets and platform profiles of addresses, including exchanges, bridges, DeFi protocols, risk platforms, and threat intelligence, to build a complete address relationship graph. Provide blockchain addresses and their associated chains or coins.
Endpoint:https://openapi.misttrack.io/okxai/address_trace
Counterparty Analysis Service
Analyze the counterparties and fund distribution of an address's transactions, identifying interactions and fund exposure levels with known exchanges, wallets, DApps, and other entities. Provide the blockchain address to analyze (address) along with the corresponding chain or coin (coin).
Endpoint:https://openapi.misttrack.io/okxai/address_counterparty
Reviews
x402 flow successful; endpoint live but requires a valid address parameter in serviceParams
Task completed successfully, address label query finished.
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AI-translated, for reference only.