We’re excited to announce that the Crypto Asset Tracing Handbook is finally here! 🎉
It’s not a dense research paper or a highly technical manual — our goal is to present clear, practical guidance to help more people:
✅Understand the basic framework of on-chain tracing
✅Learn how to use tracing tools
✅Build better judgment & response skills when facing on-chain risks
🤔Many people think:
“Crypto assets are on-chain, every tx is public — recovering funds should be easy, right?”
🙅Not quite. Visibility is only the first step — recoverability is a whole different challenge. Even if you can see the fund flow clearly, you might still have no way to freeze or recover the assets.
That’s why we believe on-chain tracing basics should not be an exclusive skill for security researchers or hackers — it should be essential knowledge for everyone in the crypto ecosystem.
📖GitHub Version:
https://t.co/yizPo1b2Ks
📖PDF Version:
https://t.co/C5E9pCzX0Y
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😶🌫️看看盗币脚本都喜欢从你电脑(Windows/
macOS/Linux等)里采集什么文件走:
const searchKey = [
"*.env*",
"*metamask*",
"*phantom*",
"*bitcoin*",
"*btc*",
"*Trust*",
"*phrase*",
"*secret*",
"*phase*",
"*credential",
"*profile*",
"*account*",
"*mnemonic*",
"*seed*",
"*recovery*",
"*backup*",
"*address*",
"*keypair*",
"*wallet*",
"*my*",
"*screenshot*",
"*.doc",
"*.docx",
"*.pdf",
"*.md",
"*.rtf",
"*.odt",
"*.xls",
"*.xlsx",
"*.txt",
"*.ini",
"*.secret",
"*.json",
"*.ts",
"*.js",
"*.csv",
];
除了这些,还有主流浏览器上流行的 25 个扩展钱包,你在用的大概率都在被采集范围里。
还有更多其它信息。
处处是陷阱,最好的防御就是不中招,不要运行你不了解的命令、程序…
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