吴说区块链|Sep 03, 2026 08:55
According to Wu Blockchain, MistTrack, the anti-money laundering tracking platform under SlowMist, responded to OKX CEO Star's statement on risk control for deposits from high-risk addresses. They pointed out that high-risk fund networks won't disappear with the shutdown of 'Huiwang Guarantee' but will continue to rebrand and migrate. Currently, MistTrack has identified and labeled dozens of Huiwang Guarantee variants, including Tudou Guarantee, Qitian Guarantee, Fulilai Guarantee, Jinbei Guarantee, Xinbi Guarantee, and more. Additionally, it has mapped deposit and withdrawal addresses and fund flow paths related to hundreds of gambling and sports betting platforms, such as BCGame, Stake, Rollbit, BetFury, and others. MistTrack advises users to check whether their wallets have any direct or indirect connections to such high-risk platforms before depositing to exchanges to avoid triggering anti-money laundering (AML) freezes or risk control reviews. https://www.(wublock123.com)/news/news-67745
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