吴说区块链|11月 08, 2025 15:13
《No Secrets on the Chain: The Battle Against Money Laundering Behind Online Fraud and Human Trafficking》 (Authors: Ivy & Hazel)
In recent years, organizations like Interpol and FATF (Financial Action Task Force) have repeatedly emphasized the need to incorporate 'on-chain traceability' into anti-terrorism financing frameworks. Some countries even require exchanges and payment platforms to monitor in real-time whether wallets are linked to sanction lists.
Although blockchain appears anonymous, every transaction leaves a trace. Now, law enforcement agencies are leveraging intelligence systems from on-chain analysis companies (like Chainalysis, BlockSec, etc.) to track fund flows through transaction mapping.
Since the emergence of 7702, attackers can trick users into signing seemingly harmless transactions, upgrading their accounts into 7702 contract accounts. From that moment on, your wallet is no longer solely controlled by your private key.
Read the full article: http://(wublock123.com)/index.php?m=content&c=index&a=show&catid=47&id=51544
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink