2023 区块链安全与反洗钱年度报告

Foreword Slow Fog Technology released the annual report on blockchain security and anti-money laundering. We hope that this report will provide readers with useful information, help practitioners and users to understand the current situation of blockchain security and solutions more comprehensively, and contribute to promoting the safety of blockchain ecology. Due to space constraints, only the key contents of the analysis report are listed here. The complete content can be downloaded through the end of the article. An overview of the blockchain industry in 2008 was exciting and turbulent. Under this background, this report will review the key points of the blockchain industry in 2008. Regulatory compliance policy and dynamic summary of blockchain security incidents and anti-money laundering situation in 2008; statistics of some money laundering tools; detailed analysis of typical security incidents and typical phishing scams; suggestions on prevention schemes and measures; in addition, we also invited anti-fraud platform to write content about phishing gangs; meanwhile, we analyzed and counted the money laundering methods and profit-making funds of hacker gangs; 2. Blockchain security situation; statistics of annual security incidents according to the archives of hacking incidents of slow fog blockchain. Compared with the annual total loss of about $100 million, the overall situation of blockchain security incidents decreased year-on-year. From the project track, it is still the most frequently attacked area. The annual total loss of security incidents is as high as $100 million compared with the annual total loss of about $100 million. The distribution and loss of security incidents in each track and the comparison chart of losses are as high as $100 million from the original event. From the point of view, the maximum loss of running events is about $10,000, followed by the security events caused by account hacking. The typical attack events are selected in this section. See the file at the end of the article for details of the security events lost in the year. According to the statistics of the slow fog blockchain hacked event archive, the annual running events have caused losses of about $10,000, of which the ecological loss is up to $10,000, followed by the top ten running events and the distribution and loss of each ecological running event. Loss is a scam, which usually happens in many ways, for example, the project party starts the initial liquidity to push up the price and then withdraws the liquidity, for example, the project party first creates an encrypted project to attract encrypted users' investment through marketing means, and takes away the funds invested by users at the right time without warning, selling encrypted assets and finally disappearing, for example, launching a website and closing it after attracting hundreds of thousands of deposits, for example, the project party leaves a backdoor code in the project, no matter what. At the same time, this section introduces an extremely hidden case caused by contract storage. Under the condition that there is no record of any additional issuance of project tokens, malicious users use a large number of unrecorded additional tokens to take away the fund fraud in the pool. In recent years, the cryptocurrency market has gradually become a fertile ground for fraudsters to commit fraud. Liars often cheat by pretending to be celebrities, killing pigs and selling fake trading platforms, even with the development of technology. I will also use artificial intelligence software to make the scam more convincing. This section will introduce a cryptocurrency scam that mainly occurred in Hong Kong. According to relevant statements, the thunderstorm may become the biggest financial fraud event in Hong Kong history. The time line chart and phishing scam techniques are selected. This section is divided into anti-money laundering and surveillance. In charge of dynamic security incidents, portraits of anti-money laundering hacker gangs and dynamic money laundering tools, anti-money laundering and regulatory trends continued to experience turmoil in the world of cryptocurrency in. During the last round of cryptocurrency bull market, every move of these two industry giants seemed to have a far-reaching impact on the market. However, only a few weeks after the federal jury found him guilty of fraud and conspiracy caused by the closure of the company, Bi An accepted the accusation, paid a fine of US$ 100 million and agreed to give up control of Bi An. With the ups and downs of crypto-asset industry between stormy winter and bear market, governments and international organizations are also more cautious about this. The regulatory policies of crypto-currency in various countries are still gradually taking shape. See the security incident of anti-money laundering at the end of the article for specific policies and enforcement actions. With the strong support of intelligence network partners, the company assists customers, partners and is publicly hacked. The total amount of funds frozen exceeds 10,000 US dollars, and it can still be returned after the data is attacked. In this incident, the stolen funds totaled about 100 million dollars, of which 100 million dollars were returned, accounting for the stolen funds. In this incident, there was an agreement that all the funds were returned to recover all the stolen funds. According to the public information of 2000, there was still no major cryptocurrency theft as of January because North Korean hackers were mainly cleaning up the cryptocurrency stolen in 2000. Gold includes the loss of about $100 million from the attack on the cross-chain bridge on January, and North Korean hackers have not been idle except for the cryptocurrency funds stolen in the cleaning year. This hacker gang has been dormant in the dark and secretly carried out related attacks. These activities directly led to the dark day of cryptocurrency industry since June, during which a total of more than $100 million was stolen, most of which were centralized service platforms. According to our analysis, The money laundering methods of fresh hackers are also evolving with time. At intervals, there will be new money laundering methods. See the timetable for the change of money laundering methods. At the end of the article, the note section of phishing gangs was written by Qing Qing. I would like to express my gratitude. As a cryptocurrency-related malware, it has achieved remarkable success in the past year. These softwares have been deployed on phishing websites to trick users into signing malicious transactions and then stealing assets in their cryptocurrency wallets. These phishing activities are constantly attacked in various forms. Ordinary users have caused many people to suffer heavy property losses after signing malicious transactions unconsciously. In the past year, it was monitored that these assets have stolen nearly 100 million dollars from about 10,000 victims. It is worth mentioning that nearly 100 million dollars were stolen on January, mostly because of exchange rate fluctuations. There were also a large number of stolen phishing websites, hacked near the month, and subsequent airdrops. Every peak was accompanied by related mass incidents, which may be airdrops or hacking incidents. After the disclosure, they announced their withdrawal after being active for months and then took over most of their customers. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

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