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慢雾 SlowMist
慢雾 SlowMist
followers

With the start of the new year, the new version and upgrade of Slow Mist AML (https://aml.slowmist.com) is online. In the tide of the digital economy, money laundering crimes have become increasingly obscure, and have shown a trend of cross-regional, cross-industry, specialization and gang development. The ingenuity and concealment of criminal methods have posed severe challenges to anti-money laundering work. Due to the "information island" phenomenon, each institution can only rely on its own simple data for analysis, and it is difficult to accurately identify cross-institutional money laundering gangs. This undoubtedly brings greater difficulties to the tracking of digital assets. Based on this, SlowMist has fully upgraded and launched SlowMist AML (https://aml.slowmist.com), which is committed to better detecting the behavior of cybercriminals and further ensuring the security of user digital assets. While SlowMist AML ensures the security of digital assets, it also provides professional services in multiple fields: 1. Web3 industry: Promote industry compliance, help build trust, and protect companies from financial crimes; 2. Financial institutions: Help traditional financial institutions improve their anti-money laundering capabilities in the direction of cryptocurrency; 3. Regulatory units: Assist in formulating industry standards, establishing safe markets and maintaining financial stability; 4. Compliance department: Help discover and analyze financial risks on the chain and prevent cryptocurrency-related crimes. SlowMist has been deeply involved in the field of cryptocurrency anti-money laundering for many years, and has formed a complete and efficient solution covering the three aspects of compliance, investigation and audit, actively helping to build a healthy ecological environment for cryptocurrency

8 days ago
Crypto
ETH,BNB
DeFiChain(DFI)

$0.13

-6.80%

Market Cap
113.20m
 

-6.80%

Volume (24h)
4.62m
 

40.57%

Released on 03 Jul 2020
The Daily Hodl
The Daily Hodl
WuBlockchain
WuBlockchain
followers

SlowMist reminds you to pay attention to phishing links starting with api.twitter[.]com. Once authorized, scammers can control your Twitter account and send phishing information. Scammers always pretend to be journalists, projects, capitals or researchers.

about 2 months ago
VIKAS JANGRA
VIKAS JANGRA
followers

🚨 Security Alert Key Reasons Why You Should Avoid Buying Crypto Hardware Wallets From Unofficial Sources Your crypto safety matters! Recent advisories from cybersecurity firm SlowMist shed light on the risks of buying hardware wallets from unofficial sources. Tampering can compromise your assets' security. 🛑 🤔 What to watch out for: 1️⃣ Preset PIN Codes Legit hardware wallets require YOU to set the PIN. Beware of precreated PINs; they signal potential unauthorized access! 2️⃣ Activation & Mnemonic Phrases If a device from unofficial sources comes pre-activated with a mnemonic phrase, it's a red flag. Your wallet's backbone security may be at risk. 🔍 Specific stores on JD.com, like Fengyun Tech Hardware Wallet Studio, are flagged for potentially compromised imKey wallets. Stay vigilant! ✅ Protect Yourself: - 🛒 Purchase from manufacturers or authorized retailers. - 🔐 Set your unique PIN. - 🔄 Personally activate new devices. - 💼 Safely back up your mnemonic phrase. Your crypto's security is in your hands. Don't compromise – follow these tips! #CryptoSecurity #HardwareWallets #CyberSecurity #Security #HackerAlert

about 1 month ago
Binance News
Binance News
followers

According to Foresight News, SlowMist founder Yu Xian has tweeted that a private key leak has been detected in the friend.tech account of Twitter user Pangchy. The leak is believed to have occurred through an analysis of multiple networks, including Base, Ethereum, and BNB Chain. The exact cause of the leak remains uncertain, but it is suspected to be related to a third-party bot on Telegram.

5 months ago
Binance News
Binance News
followers

According to Foresight News, SlowMist founder Yu Xiang recently tweeted that the Lightning Network is vulnerable to a sandwich attack similar to the one found in MEV (Miner Extractable Value). This type of attack involves trapping the target's funds by attacking them from both sides. However, the attack is not easy to exploit and requires certain conditions to be met: opening two channels on the victim; routing payment through one of these channels; successfully replacing the victim's HTLC-timeouts blocks; and the victim not discovering the HTLC pre-image transaction. To mitigate this risk before it is fixed, projects using the Lightning Network should be cautious when establishing channels with upstream and downstream partners. It is recommended to establish channels with reputable partners to reduce the risk of being sandwiched. Further testing and verification are needed to determine the effectiveness of these measures.

4 months ago

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