The cryptocurrency landscape is constantly evolving, and along with it, tools for protecting assets must improve. SlowMist, a recognized authority in blockchain security, has taken a significant step forward by integrating artificial intelligence into its free service for assessing stolen funds. This AI agent, named TrackAgent, is designed to fundamentally change the approach to investigating crypto crimes, where attackers can move stolen funds through dozens of wallets in a matter of minutes.
How TrackAgent Works: From Data to Investigation
TrackAgent is not just a tool for extracting data from the blockchain. It is a full-fledged on-chain detective that builds routes for fund movements. The user inputs initial data: the victim's address, the attacker's address, the transaction hash, the type and amount of stolen assets, and the time of the incident. After that, the agent checks the origin of the stolen funds and tracks them step by step across the blockchain.
The system can recognize key nodes through which funds pass: exchanges, decentralized exchanges (DEXs), cross-chain bridges, mixers, and aggregator addresses. Even if tokens are exchanged, split into multiple transactions, or recombined, TrackAgent continues to monitor the flows rather than stopping at a single operation. According to SlowMist, this is precisely where the value of the AI agent for investigations lies. It doesn't just retrieve data; it constantly analyzes the entire case, determining which paths to pursue and which nodes offer opportunities for requesting evidence or freezing assets.
Additionally, the system uses multi-layered intelligence. It combines on-chain labels, compromise indicators, and its own threat data, allowing it to quickly determine whether the theft is linked to a drainer, a fake wallet, a pig butchering scheme, or, for example, the Lazarus hacking group.
A key feature is the automatic correlation of funds across multiple attacker addresses. Instead of analyzing each wallet individually, the agent builds a unified flow graph, identifying common collection points, withdrawal routes, and the laundering infrastructure used.
Scope and Significance for the Industry
TrackAgent covers a wide range of networks. According to SlowMist, the system supports 31 blockchains, including Bitcoin, Ethereum, Solana, TRON, and the EVM ecosystem with layer-2 (L2) solutions.
This allows tracking the most common theft scenarios: from Bitcoin transactions using the UTXO model to stablecoin transfers on TRON and asset movements in EVM networks. In complex schemes involving splitting, exchanging, cross-chain transfers, and mixing, the agent primarily restores the key flow of funds.
The integration builds on the company's years of experience. SlowMist launched its first stolen asset tracking service back in March 2021, and since November 2022, it has been accepting online applications from victims. Over four years, the company has processed more than 12,000 requests.
The embedding of TrackAgent shifts the service from point-based queries to investigations using an AI agent. Preliminary analysis, which previously required significant manual effort, is now performed faster, allowing experienced analysts to focus on verification and complex cases. At the same time, the company emphasizes the limits of the technology's capabilities: tracking on the blockchain provides valuable signals and evidence, but the outcome depends on the final location of the digital assets, the willingness of platforms to respond, the policies of stablecoin issuers, and the legal procedures applied.
Expert Opinion: The integration of an AI agent into SlowMist's service is not just a technological update but a paradigm shift in the fight against crypto crime. Manual analysis of thousands of transactions is becoming archaic. TrackAgent automates the routine yet critically important work of building a fund flow graph, which dramatically speeds up investigations and increases the chances of asset recovery. However, it's important to remember that the tool's effectiveness directly depends on the willingness of exchanges and other platforms to cooperate. Technology is only half the success; the other half is prompt response and legal support.