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: 📖PDF Version:

I'm really worried that foreign media might misunderstand the context of Chinese and roughly quote my tweets as evidence in some debate...😅

😶‍🌫️ Let's take a look at what files cryptocurrency theft scripts like to collect from your computer (Windows/macOS/Linux, etc.): 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", ]; In addition to these, there are 25 popular wallet extensions on mainstream browsers that you are likely using, which are also within the scope of collection. There is even more information. There are traps everywhere; the best defense is not to fall for them. Do not run commands or programs that you do not understand...

Unfortunately, the "privacy-first" strategy is niche and cannot become popular or the first choice for humanity. This is because tools that do not prioritize strong privacy can provide a better user experience. People tend to choose the option with a better experience first, and only then consider the one that feels safer in terms of privacy. Safety and privacy require more self-management capabilities, which are too cumbersome for the vast majority of people.

This article is very interesting; it really created a laptop farm... This is quite an impressive "engineering" capability... I recommend reading it and be wary that there aren't such "people" in your team... (It's indeed quite common)

🌟 New Unphishable Challenge: Fake Extension Phishing! Think all extensions from the store are safe? Think again. Challenge contributor: @kavehtehrani If you haven’t verified it yourself, this is your chance to test and learn!🔍 #Unphishable

Security Reminder #1001: If you have some free time, take a good look at the abnormal authorization status of your wallet addresses. High-value token abnormal authorizations should be canceled... You can easily complete these security operations using @RevokeCash, @Rabby_io, @wallet, etc... The user below did not cancel their abnormal authorization from 458 days ago, and this time $908,551 USDC was transferred away...🫠

The smallest amount was stolen 😬

Yes, the Telegram account theft process is becoming more and more convenient for users to have their numbers stolen... 😂 Pay special attention to Figure 3 below, if you don't enable Two-Step Verification, once you enter the Login code as a verification code, your number will be gone...

🚨 Be aware of the risks of phishing MistTrack Recently, some users reported that phishers targeted our @MistTrack_io tracking platform for Google ad phishing, deceiving users into authorizing signatures@realScamSniffer. cc @evilcos