{"id":493,"date":"2025-07-09T08:00:00","date_gmt":"2025-07-09T00:00:00","guid":{"rendered":"https:\/\/chainvestigate.com\/crypto-scam-guide\/"},"modified":"2025-11-06T12:24:18","modified_gmt":"2025-11-06T04:24:18","slug":"crypto-scam-guide","status":"publish","type":"post","link":"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/","title":{"rendered":"Virtual Currency Fraud Self-Help Guide: Virtual Currency Fraud Self-Help Keys and Self-Help Tool Recommendations"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_82_2 counter-hierarchy ez-toc-counter ez-toc-transparent ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewbox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewbox=\"0 0 24 24\" version=\"1.2\" baseprofile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#%E4%B8%80%E3%80%81%E5%89%8D%E8%A8%80\" >\u4e00\u3001\u524d\u8a00<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#%E4%BA%8C%E3%80%81%E8%99%9B%E6%93%AC%E8%B2%A8%E5%B9%A3%E8%A9%90%E9%A8%99%E8%BF%BD%E5%9B%9E%E8%B3%87%E9%87%91%E7%9A%844%E5%A4%A7%E9%97%9C%E9%8D%B5\" >\u4e8c\u3001\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u8ffd\u56de\u8cc7\u91d1\u76844\u5927\u95dc\u9375<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#1_%E7%AC%AC%E4%B8%80%E6%99%82%E9%96%93%E5%81%9C%E6%AD%A2%E6%89%80%E6%9C%89%E4%BA%A4%E6%98%93\" >1. \u7b2c\u4e00\u6642\u9593\u505c\u6b62\u6240\u6709\u4ea4\u6613<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#2_%E6%95%B4%E7%90%86%E5%A0%B1%E6%A1%88%E9%9C%80%E8%A6%81%E7%9A%84%E8%B3%87%E6%96%99_%E7%9B%A1%E5%BF%AB%E5%A0%B1%E6%A1%88\" >2. \u6574\u7406\u5831\u6848\u9700\u8981\u7684\u8cc7\u6599 \/ \u76e1\u5feb\u5831\u6848<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#%E4%B8%89%E3%80%81%E8%99%9B%E6%93%AC%E8%B2%A8%E5%B9%A3%E8%A9%90%E9%A8%99%E8%87%AA%E6%95%91%E5%B7%A5%E5%85%B7%E6%8E%A8%E8%96%A6\" >\u4e09\u3001\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\u5de5\u5177\u63a8\u85a6<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#1_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%E5%B7%A5%E5%85%B7%E6%8E%A8%E8%96%A6\" >1. \u5e63\u6d41\u5206\u6790\u5de5\u5177\u63a8\u85a6<\/a><ul class='ez-toc-list-level-4' ><li class='ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#%E2%94%83%E5%8D%80%E5%A1%8A%E9%8F%88%E7%80%8F%E8%A6%BD%E5%99%A8%EF%BC%8C%E4%BB%A5TronScan%E7%82%BA%E4%BE%8B\" >\u2503\u5340\u584a\u93c8\u700f\u89bd\u5668\uff0c\u4ee5TronScan\u70ba\u4f8b<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#%E2%94%83Arkham\" >\u2503Arkham<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#%E2%94%83OKLink\" >\u2503OKLink<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#%E2%94%83Chainalysis_Reactor\" >\u2503Chainalysis Reactor<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#%E2%94%83TRM_Labs_Forensics\" >\u2503TRM Labs Forensics<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#%E2%94%83AML_Bot\" >\u2503AML Bot<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#%E2%94%83%E6%80%9D%E7%B6%AD%E9%81%94JV_Monitor\" >\u2503\u601d\u7dad\u9054JV_Monitor<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#2_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%E8%AD%89%E7%85%A7%E4%BB%8B%E7%B4%B9\" >2. \u5e63\u6d41\u5206\u6790\u8b49\u7167\u4ecb\u7d39<\/a><ul class='ez-toc-list-level-4' ><li class='ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#%E2%94%83Chainalysis\" >\u2503Chainalysis<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-16\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#%E2%94%83TRM_Labs\" >\u2503TRM Labs<\/a><\/li><\/ul><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-17\" href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-guide\/#%E5%9B%9B%E3%80%81%E7%B5%90%E8%AA%9E\" >\u56db\u3001\u7d50\u8a9e<\/a><\/li><\/ul><\/nav><\/div>\n<h2 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%E4%B8%80%E3%80%81%E5%89%8D%E8%A8%80\"><\/span>\u4e00\u3001\u524d\u8a00<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p class=\"body-large\" dir=\"auto\">\u96a8\u8457\u865b\u64ec\u8ca8\u5e63\u4ea4\u6613\u5e02\u5834\u7684\u5feb\u901f\u767c\u5c55\uff0c\u76f8\u95dc\u8a50\u9a19\u6848\u4ef6\u4e5f\u5448\u73fe\u7206\u70b8\u6027\u6210\u9577\uff0c\u8a31\u591a\u53d7\u5bb3\u8005\u5728\u906d\u9047\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u4e26\u5831\u6848\u5f8c\uff0c\u5f80\u5f80\u53ea\u80fd\u88ab\u52d5\u5730\u7b49\u5f85\u8b66\u65b9\u9032\u884c\u8abf\u67e5\uff0c\u7136\u800c\uff0c\u9664\u4e86\u900f\u904e\u8b66\u65b9\u7ba1\u9053\u5916\uff0c\u53d7\u5bb3\u8005\u5176\u5be6\u9084\u80fd\u900f\u904e\u591a\u7a2e\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\u65b9\u5f0f\u63a8\u9032\u6848\u4ef6\u8abf\u67e5\u9032\u5ea6\u3002\u672c\u6587\u5c07\u4ecb\u7d39\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\u95dc\u9375\uff0c\u4e26\u63a8\u85a6\u9069\u7528\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\u76847\u6b3e\u5e63\u6d41\u8ffd\u8e64\u7db2\u7ad9\u8207\u76f8\u95dc\u5c08\u696d\u8b49\u7167\u8003\u53d6\u7ba1\u9053\uff0c\u5354\u52a9\u60a8\u638c\u63e1\u57fa\u672c\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\u6280\u80fd\uff0c\u63d0\u5347\u8cc7\u91d1\u8ffd\u56de\u53ef\u80fd\u6027\u3002<\/p>\n<h2 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%E4%BA%8C%E3%80%81%E8%99%9B%E6%93%AC%E8%B2%A8%E5%B9%A3%E8%A9%90%E9%A8%99%E8%BF%BD%E5%9B%9E%E8%B3%87%E9%87%91%E7%9A%844%E5%A4%A7%E9%97%9C%E9%8D%B5\"><\/span>\u4e8c\u3001\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u8ffd\u56de\u8cc7\u91d1\u76844\u5927\u95dc\u9375<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h3 dir=\"auto\"><span class=\"ez-toc-section\" id=\"1_%E7%AC%AC%E4%B8%80%E6%99%82%E9%96%93%E5%81%9C%E6%AD%A2%E6%89%80%E6%9C%89%E4%BA%A4%E6%98%93\"><\/span>1. \u7b2c\u4e00\u6642\u9593\u505c\u6b62\u6240\u6709\u4ea4\u6613<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p class=\"body\" dir=\"auto\">\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\u7684\u9996\u8981\u95dc\u9375\u5c31\u662f\u5728\u9047\u5230\u8a50\u9a19\u6642\u7acb\u5373\u505c\u6b62\u6240\u6709\u4ea4\u6613\u3001\u4e0d\u518d\u63d0\u4f9b\u500b\u4eba\u8cc7\u8a0a\uff0c\u4e26\u622a\u5716\u4fdd\u5b58\u6240\u6709\u5c0d\u8a71\u8a18\u9304\u3001\u4ea4\u6613\u660e\u7d30\u3001\u8f49\u5e33\u6191\u8b49\u7b49\u95dc\u9375\u8b49\u64da\u3002\u540c\u6642\u4e5f\u5efa\u8b70\u6aa2\u67e5\u5176\u4ed6\u865b\u64ec\u8ca8\u5e63\u5e33\u6236\u5b89\u5168\u6027\uff0c\u66f4\u6539\u76f8\u95dc\u5bc6\u78bc\uff0c\u907f\u514d\u9032\u4e00\u6b65\u640d\u5931\u3002<\/p>\n<h3 dir=\"auto\"><span class=\"ez-toc-section\" id=\"2_%E6%95%B4%E7%90%86%E5%A0%B1%E6%A1%88%E9%9C%80%E8%A6%81%E7%9A%84%E8%B3%87%E6%96%99_%E7%9B%A1%E5%BF%AB%E5%A0%B1%E6%A1%88\"><\/span>2. \u6574\u7406\u5831\u6848\u9700\u8981\u7684\u8cc7\u6599 \/ \u76e1\u5feb\u5831\u6848<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p class=\"body\" dir=\"auto\">\u9047\u5230\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u6642\uff0c\u5373\u6642\u5831\u6848\u662f\u91cd\u8981\u4e14\u5fc5\u8981\u7684\uff0c\u5b8c\u6574\u63d0\u4f9b\u5831\u6848\u8cc7\u6599\u4e5f\u662f\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\u7684\u95dc\u9375\u74b0\u7bc0\u3002\u5831\u6848\u6642\uff0c\u60a8\u9700\u8981\u63d0\u4f9b\u7684\u8cc7\u6599\u6709\uff1a\u4ea4\u6613\u5e8f\u865f\u3001\u8a50\u9a19\u7db2\u7ad9\u7684\u5145\u5e63\u6216\u5165\u91d1\u5730\u5740\u3001\u4ea4\u6613\u91d1\u984d\u8207\u5e63\u7a2e\u3001\u4ea4\u6613\u6642\u9593\u3001\u8207\u5acc\u72af\u7684\u901a\u8a0a\u7d00\u9304\u7b49\uff0c\u4e26\u4fdd\u7559\u6240\u6709\u8207\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u6848\u4ef6\u76f8\u95dc\u7684\u6587\u4ef6\u8207\u6536\u64da\uff0c\u66f4\u591a\u8a73\u7d30\u7684\u5831\u6848\u8cc7\u6599\u6e96\u5099\u6b65\u9a5f\uff0c\u6b61\u8fce\u53c3\u8003<a href=\"https:\/\/chainvestigate.com\/en\/crypto-scam-report-process\/\">\u9019\u7bc7\u6587\u7ae0<\/a>with confidence.<\/p>\n<p class=\"body\" dir=\"auto\">\u5728\u5831\u6848\u5f8c\uff0c\u82e5\u60a8\u4ecd\u60f3\u8981\u66f4\u9032\u4e00\u6b65\u6295\u5165\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\uff0c\u63d0\u5347\u6848\u4ef6\u63a8\u9032\u9032\u5ea6\u8207\u8cc7\u91d1\u8ffd\u56de\u53ef\u80fd\u6027\uff0c\u4ee5\u4e0b\u6211\u5011\u5c07\u63a8\u85a6\u5e7e\u500b<strong>\u81ea\u5df1\u4e5f\u80fd\u64cd\u4f5c\u7684\u5e63\u6d41\u5206\u6790\u5de5\u5177<\/strong>\u8207<strong>\u5c08\u696d\u8ab2\u7a0b\u3001\u8b49\u7167\u8003\u53d6\u7ba1\u9053<\/strong>\uff0c\u5354\u52a9\u60a8\u5728\u5831\u6848\u5f8c\u4e3b\u52d5\u5c55\u958b\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\u6d41\u7a0b\u3002<\/p>\n<h2 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%E4%B8%89%E3%80%81%E8%99%9B%E6%93%AC%E8%B2%A8%E5%B9%A3%E8%A9%90%E9%A8%99%E8%87%AA%E6%95%91%E5%B7%A5%E5%85%B7%E6%8E%A8%E8%96%A6\"><\/span>\u4e09\u3001\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\u5de5\u5177\u63a8\u85a6<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h3 dir=\"auto\"><span class=\"ez-toc-section\" id=\"1_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%E5%B7%A5%E5%85%B7%E6%8E%A8%E8%96%A6\"><\/span>1. \u5e63\u6d41\u5206\u6790\u5de5\u5177\u63a8\u85a6<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p class=\"body\" dir=\"auto\">\u6574\u7406\u8cc7\u6599\u5831\u6848\u5f8c\uff0c\u5982\u679c\u60a8\u60f3\u8981\u81ea\u884c\u8ffd\u8e64\u88ab\u9a19\u7684\u865b\u64ec\u8ca8\u5e63\uff0c\u6295\u5165\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\uff0c\u6211\u5011\u63a8\u85a6\u4ee5\u4e0b7\u6b3e\u5e63\u6d41\u5206\u6790\u5de5\u5177\u7db2\u7ad9\uff0c\u5206\u5225\u70ba\uff1a\u5340\u584a\u93c8\u700f\u89bd\u5668\uff08\u4ee5TronScan\u70ba\u4f8b\uff09\u3001Arkham\u3001Oklink\u3001Chainalysis\u3001TRM Labs\u3001AML Bot\u3001\u601d\u7dad\u9054JV_Monitor\u3002\u4ee5\u4e0b\u5c07\u8a73\u7d30\u5206\u6790\u500b\u5225\u7db2\u7ad9\u7684\u7279\u8272\u529f\u80fd\u3001\u4e0a\u624b\u96e3\u6613\u7a0b\u5ea6\u3001\u9069\u7528\u5c0d\u8c61\u7b49\uff0c\u5354\u52a9\u60a8\u6311\u9078\u9069\u5408\u7684\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\u5de5\u5177\uff0c\u9806\u5229\u5c55\u958b\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\uff0c\u9032\u884c\u6709\u6548\u7684\u5e63\u6d41\u5206\u6790\u8abf\u67e5\u3002<\/p>\n<h4 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%E2%94%83%E5%8D%80%E5%A1%8A%E9%8F%88%E7%80%8F%E8%A6%BD%E5%99%A8%EF%BC%8C%E4%BB%A5TronScan%E7%82%BA%E4%BE%8B\"><\/span><strong>\u2503\u5340\u584a\u93c8\u700f\u89bd\u5668\uff0c\u4ee5<\/strong><strong><a href=\"https:\/\/tronscan.org\/#\/\" target=\"_blank\" rel=\"noopener\">TronScan<\/a><\/strong><strong>\u70ba\u4f8b<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h4>\n<ul dir=\"auto\">\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u7279\u8272\u529f\u80fd\uff1a<\/strong>\u5340\u584a\u93c8\u700f\u89bd\u5668\u57fa\u65bc\u516c\u958b\u900f\u660e\u7684\u5340\u584a\u93c8\u8cc7\u6599\uff0c\u8b93\u4efb\u4f55\u4eba\u90fd\u80fd\u9a57\u8b49\u4ea4\u6613\u662f\u5426\u6210\u529f\u3001\u67e5\u770b\u5730\u5740\u9918\u984d\u3001\u5206\u6790\u5408\u7d04\u6d3b\u52d5\u3001\u67e5\u8a62\u5340\u584a\u8cc7\u6599\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u5de5\u5177\u5b9a\u4f4d\uff1a<\/strong>\u4ea4\u6613\u8cc7\u6599<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u652f\u63f4\u4e2d\u6587\uff1a<\/strong>Yes<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u6709\u514d\u8cbb\u7248\uff1a<\/strong>Yes<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u6709\u5b98\u65b9\u7684\u8a13\u7df4\u8ab2\u7a0b\u6216\u8b49\u7167\uff1a<\/strong>No<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u652f\u63f4\u93c8\u7a2e\u53ca\u4ee3\u5e63\u6578\u91cf\uff1a<\/strong>183,823 Tokens\uff08\u5305\u542bTRC10, TRC 20, TRC721, TRC1155\u7b49\uff09<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u652f\u63f4DeFi, \u8de8\u93c8\u4ea4\u6613\u5206\u6790\uff1a<\/strong>Yes<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u5176\u4ed6\u5340\u584a\u93c8\u700f\u89bd\u5668\uff1a<\/strong><a href=\"https:\/\/etherscan.io\/\" target=\"_blank\" rel=\"noopener\">Etherscan<\/a>\u3001<a href=\"https:\/\/bscscan.com\/\" target=\"_blank\" rel=\"noopener\">BscScan<\/a>\u3001<a href=\"http:\/\/Blockchain.com\" target=\"_blank\" rel=\"noopener\">Blockchain.com<\/a>\u3001<a href=\"https:\/\/arbiscan.io\/\" target=\"_blank\" rel=\"noopener\">Arbiscan<\/a>\u3001<a href=\"https:\/\/polygonscan.com\/\" target=\"_blank\" rel=\"noopener\">Polygonscan<\/a><\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\">\u8cc7\u8a0a\u4f86\u6e90<strong>\uff1a<\/strong><a href=\"https:\/\/tronscan.org\/#\/tokens\/list\" target=\"_blank\" rel=\"noopener\">https:\/\/tronscan.org\/#\/tokens\/list<\/a><\/p>\n<\/li>\n<\/ul>\n<h4 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%E2%94%83Arkham\"><\/span><strong>\u2503<\/strong><strong><a href=\"https:\/\/intel.arkm.com\/\" target=\"_blank\" rel=\"noopener\">Arkham<\/a><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h4>\n<ul dir=\"auto\">\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u7279\u8272\u529f\u80fd\uff1a<\/strong>\u8abf\u67e5\u9322\u5305\u5730\u5740\u6b77\u53f2\u4ea4\u6613\u7d00\u9304\uff0c\u5177\u6709\u8c50\u5bcc\u7684\u9322\u5305\u6a19\u7c64\uff0c\u5c07\u9322\u5305\u9593\u91d1\u6d41\u4ea4\u6613\u9032\u51fa\u7d00\u9304\u8996\u89ba\u5316\u5448\u73fe\uff0c\u53ef\u5feb\u901f\u8fa8\u8b58\u51fa\u591a\u500b\u9322\u5305\u9593\u7684\u91d1\u6d41\u4ea4\u4e92\u6b77\u53f2\u7d00\u9304\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u5de5\u5177\u5b9a\u4f4d\uff1a<\/strong>\u60c5\u8cc7\u5de5\u5177\u3001\u4ea4\u6613\u8cc7\u6599<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u652f\u63f4\u4e2d\u6587\uff1a<\/strong>Yes<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u6709\u514d\u8cbb\u7248\uff1a<\/strong>Yes<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u6709\u6c92\u6709\u5b98\u65b9\u7684\u8a13\u7df4\u8ab2\u7a0b\u6216\u8b49\u7167\uff1a<\/strong>No<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u652f\u63f4\u93c8\u7a2e\u53ca\u4ee3\u5e63\u6578\u91cf\uff1a<\/strong>32\u7a2e<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u652f\u63f4DeFi\u3001\u8de8\u93c8\u4ea4\u6613\u5206\u6790\uff1a<\/strong>Yes<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u8cc7\u8a0a\u4f86\u6e90\uff1a<\/strong><a href=\"https:\/\/arkm.com\/zh\/markets\/spot\" target=\"_blank\" rel=\"noopener\">https:\/\/arkm.com\/zh\/markets\/spot<\/a><\/p>\n<p class=\"body-small\" dir=\"auto\">\n<\/li>\n<\/ul>\n<p class=\"body-small\" dir=\"auto\">\u82e5\u60a8\u60f3\u5be6\u969b\u64cd\u4f5c Arkham \u5b78\u7fd2\u57fa\u790e\u4f7f\u7528\u6280\u80fd\u9032\u884c\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\uff0c\u8acb\u53c3\u8003<a href=\"https:\/\/chainee.io\/what-is-arkham\/\" target=\"_blank\" rel=\"noopener\">\u9019\u7bc7\u6587\u7ae0<\/a>with confidence.<\/p>\n<h4 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%E2%94%83OKLink\"><\/span><strong>\u2503<\/strong><strong><a href=\"https:\/\/www.oklink.com\/zh-hant\" target=\"_blank\" rel=\"noopener\">OKLink<\/a><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h4>\n<ul dir=\"auto\">\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u7279\u8272\u529f\u80fd\uff1a<\/strong>\u8abf\u67e5\u9322\u5305\u5730\u5740\u6b77\u53f2\u4ea4\u6613\u7d00\u9304\uff0c\u4e26\u63d0\u4f9b\u591a\u7a2e\u5730\u5740\u6a19\u8a18\uff0c\u4f8b\u5982\uff1a\u4ea4\u6613\u6240\u9322\u5305\u3001\u7926\u6c60\u3001DeFi \u5354\u8b70\u3001\u8a50\u9a19\u5730\u5740\uff0c\u53ef\u4ee5\u521d\u6b65\u6aa2\u9a57\u98a8\u96aa\u5206\u6578\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u5de5\u5177\u5b9a\u4f4d\uff1a<\/strong>\u60c5\u8cc7\u5de5\u5177\u3001\u98a8\u96aa\u5206\u6578<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u652f\u63f4\u4e2d\u6587\uff1a<\/strong>Yes<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u6709\u514d\u8cbb\u7248\uff1a<\/strong>Yes<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u6709\u5b98\u65b9\u7684\u8a13\u7df4\u8ab2\u7a0b\u6216\u8b49\u7167\uff1a<\/strong>No<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u652f\u63f4\u93c8\u7a2e\u53ca\u4ee3\u5e63\u6578\u91cf\uff1a<\/strong>60\u7a2e<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u652f\u63f4DeFi\u3001\u8de8\u93c8\u4ea4\u6613\u5206\u6790\uff1a<\/strong>Yes<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u9069\u7528\u5c0d\u8c61\uff1a<\/strong>\u57f7\u6cd5\u6a5f\u95dc\/\u4ea4\u6613\u6240\u6cd5\u9075<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u8cc7\u8a0a\u4f86\u6e90\uff1a<\/strong><a href=\"https:\/\/www.oklink.com\/zh-hant\/about\" target=\"_blank\" rel=\"noopener\">https:\/\/www.oklink.com\/zh-hant\/about<\/a><\/p>\n<p class=\"body-small\" dir=\"auto\">\n<\/li>\n<\/ul>\n<p class=\"body-small\" dir=\"auto\">\u82e5\u60a8\u60f3\u5be6\u969b\u64cd\u4f5c OKLink \u5b78\u7fd2\u57fa\u790e\u4f7f\u7528\u6280\u80fd\u9032\u884c\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\uff0c\u8acb\u53c3\u8003<a href=\"https:\/\/cryptowesearch.com\/articles\/oklink-intro\" target=\"_blank\" rel=\"noopener\">\u9019\u7bc7\u6587\u7ae0<\/a>with confidence.<\/p>\n<h4 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%E2%94%83Chainalysis_Reactor\"><\/span><strong>\u2503<\/strong><strong><u><a href=\"https:\/\/www.chainalysis.com\/\" target=\"_blank\" rel=\"nofollow noopener\" data-page-id=\"\">Chainalysis Reactor<\/a><\/u><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h4>\n<ul dir=\"auto\">\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u7279\u8272\u529f\u80fd\uff1a<\/strong>Chainalysis\u505a\u70ba\u5e63\u6d41\u5206\u6790\u7684\u7368\u89d2\u7378\u65b0\u5275\uff0c\u5728\u516c\u53f8\u5275\u7acb\u4e4b\u521d\u5373\u6536\u96c6\u5927\u91cf\u7684\u9322\u5305\u5730\u5740\u60c5\u8cc7\uff0c\u4e26\u5efa\u7acb\u4e00\u500b\u9f90\u5927\u7684\u8cc7\u6599\u5eab\u4ee5\u5efa\u7acb\u5176\u5e02\u5834\u9818\u5148\u5730\u4f4d\uff0c\u57fa\u65bc\u8a72\u8cc7\u6599\u5eabChainalsysis\u958b\u767c\u4e86\u6295\u8cc7\u5206\u6790\u53ca\u5e63\u6d41\u5206\u6790\u7684\u5de5\u5177\uff0c\u5176\u5e63\u6d41\u5206\u6790\u5de5\u5177 Reactor \u7d93\u5e38\u4f5c\u70ba\u7f8e\u570b\u53f8\u6cd5\u90e8\u8d77\u8a34\u7f6a\u72af\u7684\u91cd\u8981\u5de5\u5177\u4e4b\u4e00\uff0c\u64c1\u6709\u76f8\u5c0d\u5b8c\u6574\u7684\u529f\u80fd\uff0c\u9f90\u5927\u7684\u9322\u5305\u5730\u5740\u60c5\u8cc7\u8cc7\u6599\u5eab\u3001\u53d7\u5916\u570b\u53f8\u6cd5\/\u57f7\u6cd5\u55ae\u4f4d\u80af\u5b9a\u4e4b\u5de5\u5177\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u5de5\u5177\u5b9a\u4f4d<\/strong>\uff1a\u8abf\u67e5\u5de5\u5177<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u652f\u63f4\u4e2d\u6587\uff1a<\/strong>No<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u6709\u514d\u8cbb\u7248\uff1a<\/strong>Yes<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u6709\u5b98\u65b9\u7684\u8a13\u7df4\u8ab2\u7a0b\u6216\u8b49\u7167\uff1a<\/strong>Yes<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u652f\u63f4\u93c8\u7a2e\u53ca\u4ee3\u5e63\u6578\u91cf\uff1a<\/strong>15+\u7a2e<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u652f\u63f4DeFi, \u8de8\u93c8\u4ea4\u6613\u5206\u6790\uff1a<\/strong>Yes<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u9069\u7528\u5c0d\u8c61\uff1a<\/strong>\u653f\u5e9c\u6a5f\u69cb\u3001\u57f7\u6cd5\u6a5f\u69cb<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u8cc7\u8a0a\u4f86\u6e90\uff1a<\/strong><a href=\"https:\/\/www.chainalysis.com\/product\/wallet-scan\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.chainalysis.com\/product\/wallet-scan\/<\/a><\/p>\n<p class=\"body-small\" dir=\"auto\">\n<\/li>\n<\/ul>\n<h4 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%E2%94%83TRM_Labs_Forensics\"><\/span><strong>\u2503<\/strong><strong><u><a href=\"https:\/\/www.trmlabs.com\/\" target=\"_blank\" rel=\"nofollow noopener\" data-page-id=\"\">TRM Labs Forensics<\/a><\/u><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h4>\n<ul dir=\"auto\">\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u7279\u8272\u529f\u80fd\uff1a<\/strong>\u8207\u7f8e\u570b\u570b\u5b89\u55ae\u4f4d\u3001\u5404\u570b\u57f7\u6cd5\u6a5f\u95dc\u3001\u751a\u81f3\u7a69\u5b9a\u5e63\u6cf0\u9054\u516c\u53f8\u5408\u4f5c\uff0c\u5177\u5099\u5b8c\u6574\u516c\u79c1\u90e8\u9580\u8cc7\u6599\u5eab\uff0c\u4e3b\u8981\u63d0\u4f9b\u57f7\u6cd5\u6a5f\u95dc\u5e63\u6d41\u5206\u6790\u5de5\u5177\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u5de5\u5177\u5b9a\u4f4d<\/strong>\uff1a\u8abf\u67e5\u5de5\u5177<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u652f\u63f4\u4e2d\u6587\uff1a<\/strong>No<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u6709\u514d\u8cbb\u7248\uff1a<\/strong>No<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u6709\u5b98\u65b9\u7684\u8a13\u7df4\u8ab2\u7a0b\u6216\u8b49\u7167\uff1a<\/strong>Yes<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u652f\u63f4\u93c8\u7a2e\u53ca\u4ee3\u5e63\u6578\u91cf\uff1a<\/strong>35+\u7a2e<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u652f\u63f4DeFi, \u8de8\u93c8\u4ea4\u6613\u5206\u6790\uff1a<\/strong>Yes<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u9069\u7528\u5c0d\u8c61\uff1a<\/strong>\u653f\u5e9c\u6a5f\u69cb\u3001\u57f7\u6cd5\u6a5f\u69cb<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u8cc7\u8a0a\u4f86\u6e90\uff1a<\/strong><a href=\"https:\/\/www.trmlabs.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.trmlabs.com\/<\/a><\/p>\n<\/li>\n<\/ul>\n<h4 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%E2%94%83AML_Bot\"><\/span><strong>\u2503<\/strong><strong><a href=\"https:\/\/amlbot.com\/?utm_term=aml%20bot&amp;utm_campaign=IQ_Search_Brand_15.05.25&amp;utm_source=adwords&amp;utm_medium=ppc&amp;hsa_acc=4890104815&amp;hsa_cam=22560624869&amp;hsa_grp=177976708445&amp;hsa_ad=752256487182&amp;hsa_src=g&amp;hsa_tgt=kwd-1027609582015&amp;hsa_kw=aml%20bot&amp;hsa_mt=e&amp;hsa_net=adwords&amp;hsa_ver=3&amp;gad_source=1&amp;gad_campaignid=22560624869&amp;gbraid=0AAAAA-iEGGYkS6JIZlD_OdP9HQ5xugoG4&amp;gclid=Cj0KCQjwyIPDBhDBARIsAHJyyVhMDTipCY6Pc67o491n3muKUOIYkZat89pP8SASRmi6RSUjQGdMQm8aAsVWEALw_wcB\" target=\"_blank\" rel=\"noopener\">AML Bot<\/a><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h4>\n<ul dir=\"auto\">\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u7279\u8272\u529f\u80fd\uff1a<\/strong>\u5177\u6709\u975e\u5e38\u512a\u826f\u7684UI\u8a2d\u8a08\uff0c\u80fd\u6e05\u695a\u5c55\u73fe\u5e63\u6d41\u8d70\u5411\uff0c\u4e0d\u904e\u76ee\u524d\u5e63\u6d41\u8abf\u67e5\u5de5\u5177\u50c5\u958b\u653e\u57f7\u6cd5\u6a5f\u95dc\u8207\u5c08\u696d\u8abf\u67e5\u4eba\u54e1\uff0c\u88ab\u5bb3\u4eba\u53ef\u4ee5\u4f7f\u7528\u5de5\u5177\u8abf\u67e5\u9322\u5305\u98a8\u96aa\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u5de5\u5177\u5b9a\u4f4d\uff1a<\/strong>\u8abf\u67e5\u5de5\u5177<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u652f\u63f4\u4e2d\u6587\uff1a<\/strong>No<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u6709\u514d\u8cbb\u7248\uff1a<\/strong>No<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u6709\u5b98\u65b9\u7684\u8a13\u7df4\u8ab2\u7a0b\u6216\u8b49\u7167\uff1a<\/strong>Yes<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u652f\u63f4\u93c8\u7a2e\u53ca\u4ee3\u5e63\u6578\u91cf\uff1a<\/strong>\u5b98\u65b9\u6c92\u6709\u516c\u4f48<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u662f\u5426\u652f\u63f4DeFi, \u8de8\u93c8\u4ea4\u6613\u5206\u6790\uff1a<\/strong>\u7121<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u9069\u7528\u5c0d\u8c61\uff1a<\/strong>\u57f7\u6cd5\u6a5f\u95dc\u3001\u5c08\u696d\u8abf\u67e5\u516c\u53f8<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u8cc7\u8a0a\u4f86\u6e90\uff1a<\/strong><a href=\"https:\/\/amlbot.com\/reclaim-crypto\" target=\"_blank\" rel=\"noopener\">https:\/\/amlbot.com\/reclaim-crypto<\/a><\/p>\n<p class=\"body-small\" dir=\"auto\">\n<\/li>\n<\/ul>\n<p class=\"body-small\" dir=\"auto\">\u82e5\u60a8\u60f3\u8981\u9032\u4e00\u6b65\u77ad\u89e3AML Bot\uff0c\u53ef\u4ee5\u53c3\u8003<a href=\"https:\/\/www.youtube.com\/watch?v=CNzmSkTO3Yg\" target=\"_blank\" rel=\"noopener\">\u9019\u90e8\u5f71\u7247<\/a>with confidence.<\/p>\n<h4 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%E2%94%83%E6%80%9D%E7%B6%AD%E9%81%94JV_Monitor\"><\/span><strong>\u2503<\/strong><strong><u><a href=\"https:\/\/www.jcardv.com\/\" target=\"_blank\" rel=\"nofollow noopener\" data-page-id=\"\">\u601d\u7dad\u9054JV_Monitor<\/a><\/u><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h4>\n<ul dir=\"auto\">\n<li>\n<p class=\"body\" dir=\"auto\"><strong>\u7279\u8272\u529f\u80fd\uff1a<\/strong>\u53f0\u7063\u5718\u968a\u958b\u767c\u7d66\u57f7\u6cd5\u6a5f\u95dc\u7684\u5e63\u6d41\u5206\u6790\u5de5\u5177\uff0c\u5177\u6709\u5c31\u6771\u5357\u4e9e\u60c5\u8cc7\u3001\u7576\u5730\u5e38\u898b\u72af\u7f6a\u614b\u6a23\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body\" dir=\"auto\"><strong>\u5de5\u5177\u5b9a\u4f4d<\/strong>\uff1a\u8abf\u67e5\u5de5\u5177<\/p>\n<\/li>\n<li>\n<p class=\"body\" dir=\"auto\"><strong>\u662f\u5426\u652f\u63f4\u4e2d\u6587\uff1a<\/strong>Yes<\/p>\n<\/li>\n<li>\n<p class=\"body\" dir=\"auto\"><strong>\u662f\u5426\u6709\u514d\u8cbb\u7248\uff1a<\/strong>\u7121<\/p>\n<\/li>\n<li>\n<p class=\"body\" dir=\"auto\"><strong>\u662f\u5426\u6709\u5b98\u65b9\u7684\u8a13\u7df4\u8ab2\u7a0b\u6216\u8b49\u7167\uff1a<\/strong>\u7121\uff0c\u4f46\u6709\u5de5\u4f5c\u574a\u8a13\u7df4<\/p>\n<\/li>\n<li>\n<p class=\"body\" dir=\"auto\"><strong>\u652f\u63f4\u93c8\u7a2e\u53ca\u4ee3\u5e63\u6578\u91cf\uff1a<\/strong>20\u500b\u93c8\u7a2e<\/p>\n<\/li>\n<li>\n<p class=\"body\" dir=\"auto\"><strong>\u662f\u5426\u652f\u63f4DeFi, \u8de8\u93c8\u4ea4\u6613\u5206\u6790\uff1a<\/strong>\u652f\u63f4\u8de8\u93c8<\/p>\n<\/li>\n<li>\n<p class=\"body\" dir=\"auto\"><strong>\u9069\u7528\u5c0d\u8c61\uff1a<\/strong>\u57f7\u6cd5\u6a5f\u95dc\u3001\u5c08\u696d\u4f7f\u7528\u8005<\/p>\n<\/li>\n<\/ul>\n<ul dir=\"auto\">\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>\u8cc7\u8a0a\u4f86\u6e90\uff1a<\/strong><a href=\"https:\/\/www.jcardv.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.jcardv.com\/<\/a><\/p>\n<\/li>\n<\/ul>\n<h3 dir=\"auto\"><span class=\"ez-toc-section\" id=\"2_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%E8%AD%89%E7%85%A7%E4%BB%8B%E7%B4%B9\"><\/span>2. \u5e63\u6d41\u5206\u6790\u8b49\u7167\u4ecb\u7d39<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p class=\"body\" dir=\"auto\">\u5e63\u6d41\u8ffd\u8e64\u8207\u5206\u6790\u9700\u8981\u591a\u5143\u7684\u77e5\u8b58\u4ee5\u53ca\u6280\u80fd\uff0c\u60f3\u8981\u66f4\u6df1\u5165\u6295\u5165\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\uff0c\u63d0\u5347\u865b\u64ec\u8ca8\u5e63\u8ffd\u56de\u53ef\u80fd\u6027\uff0c\u4e5f\u53ef\u4ee5\u53c3\u8003\u76f8\u95dc\u7684\u5e63\u6d41\u5206\u6790\u8b49\u7167\u9032\u884c\u8003\u53d6\uff0c\u589e\u52a0\u5e63\u6d41\u5206\u6790\u5be6\u52d9\u4e0a\u7684\u7cbe\u6e96\u7a0b\u5ea6\uff0c\u8b93\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\u66f4\u5177\u5c08\u696d\u6548\u80fd\u3002<\/p>\n<h4 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%E2%94%83Chainalysis\"><\/span><strong>\u2503<\/strong><a href=\"https:\/\/www.chainalysis.com\/chainalysis-certification-programs\/\" target=\"_blank\" rel=\"noopener\">Chainalysis<\/a><span class=\"ez-toc-section-end\"><\/span><\/h4>\n<p class=\"body-small\" dir=\"auto\">Chainalysis \u63d0\u4f9b\u7684\u5c08\u696d\u8ab2\u7a0b\u8207\u8b49\u7167\u8003\u8a66\u5171\u67096\u9805\uff0c\u55ae\u5802\u8ab2\u7a0b\u50f9\u683c\u7d04\u5728\uff04400 &#8211; \uff041,400\u7f8e\u5143\u4e0d\u7b49\uff0c\u8ab2\u7a0b\u7686\u70ba\u82f1\u6587\u6388\u8ab2\uff0c\u5206\u5225\u70ba\uff1a<\/p>\n<ul dir=\"auto\">\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>Cryptocurrency Fundamentals Certificatio\uff08CFCC\uff09<\/strong>\u8457\u91cd\u5340\u584a\u93c8\u76f8\u95dc\u57fa\u790e\u77e5\u8b58\u7684\u5efa\u7acb\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>Chainalysis Reactor Certification\uff08CRC\uff09<\/strong>\u8a13\u7df4\u5c08\u696d\u4eba\u54e1\u5206\u6790\u8207\u8ffd\u8e64\u6bd4\u7279\u5e63\u5340\u584a\u93c8\u4e0a\u7684\u4ea4\u6613\u8cc7\u6599\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>Chainalysis KYT Certification\uff08CKC\uff09<\/strong>\u8a13\u7df4\u5c08\u696d\u4eba\u54e1\u4f7f\u7528 Chainalysis Know Your Transaction (KYT) \u548c Reactor \u9032\u884c\u6c7a\u7b56\u5224\u65b7\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>Chainalysis Investigation Specialist Certification\uff08CISC\uff09<\/strong>\u9650\u5b9a\u7372\u5f97CRC\u8a8d\u8b49\u4e26\u64c1\u6709\u76f8\u95dc\u5be6\u52d9\u7d93\u9a57\u4eba\u58eb\u53c3\u52a0\uff0c\u900f\u904e\u6848\u4f8b\u6559\u5c0e\u66f4\u9ad8\u5c64\u6b21\u7684\u5c08\u696d\u6280\u80fd\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>Chainalysis Ethereum Investigations Certification\uff08CEIC\uff09<\/strong>\u9650\u5b9a\u7372\u5f97CRC\u8a8d\u8b49\u4e26\u64c1\u6709\u76f8\u95dc\u5be6\u52d9\u7d93\u9a57\u4eba\u58eb\u53c3\u52a0\uff0c\u8ab2\u7a0b\u5305\u62ec\u5206\u6790\u3001\u4f7f\u7528\u3001\u8b58\u5225\u667a\u80fd\u5408\u7d04\u8207\u5e63\u6d41\u8ffd\u8e64\u7b49\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>Chainalysis Risk and Regulation Training\uff08CRRT\uff09<\/strong>\u8a13\u7df4\u8b58\u5225\u93c8\u4e0a\u6f5b\u5728\u98a8\u96aa\u3001\u6848\u4ef6\u6a21\u64ec\u8207\u6c7a\u7b56\u63a8\u6f14\u3002<\/p>\n<p class=\"body-small\" dir=\"auto\">\n<\/li>\n<\/ul>\n<p class=\"body-small\" dir=\"auto\">Chainalysis \u63d0\u4f9b\u7684\u8b49\u7167\u8ab2\u7a0b\u591a\u5143\uff0c\u66f4\u591a\u6709\u95dcChainalysis \u5340\u584a\u93c8\u8b49\u7167\u7684\u8cc7\u8a0a\u53ef\u4ee5\u53c3\u8003<a href=\"https:\/\/www.cryptocity.tw\/news\/chainalysis-works-to-combat-global-cryptocurrency-crime\" target=\"_blank\" rel=\"noopener\">\u9019\u7bc7\u6587\u7ae0<\/a>\uff0c\u6df1\u5165\u4e86\u89e3\u5982\u4f55\u900f\u904e\u8b49\u7167\u8003\u8a66\u5efa\u7acb\u5c08\u696d\u6280\u80fd\u9032\u884c\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\u3002<\/p>\n<h4 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%E2%94%83TRM_Labs\"><\/span><strong>\u2503<\/strong><a href=\"https:\/\/www.trmlabs.com\/training-and-certifications\" target=\"_blank\" rel=\"noopener\">TRM Labs<\/a><span class=\"ez-toc-section-end\"><\/span><\/h4>\n<p class=\"body-small\" dir=\"auto\">TRM Labs\u63d0\u4f9b\u7684\u5c08\u696d\u8b49\u7167\u8ab2\u7a0b\u8207\u8003\u8a66\u5171\u67096\u9805\uff0c\u55ae\u5802\u8ab2\u7a0b\u50f9\u683c\u7d04\u5728 \uff041,000 &#8211; \uff041,100\u7f8e\u5143\u4e0d\u7b49\uff0c\u8ab2\u7a0b\u7686\u70ba\u82f1\u6587\u6388\u8ab2\uff0c\u5206\u5225\u70ba\uff1a<\/p>\n<ul dir=\"auto\">\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>TRM Crypto Fundamentals Certification\uff08CFC\uff09<\/strong>\u8457\u91cd\u5340\u584a\u93c8\u8207\u865b\u64ec\u8ca8\u5e63\u57fa\u790e\u77e5\u8b58\u5efa\u7acb\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>TRM Certified Investigator\uff08CI\uff09<\/strong>\u8b58\u5225\u72af\u7f6a\u985e\u578b\u8207\u6578\u64da\u985e\u578b\u9032\u884c\u98a8\u96aa\u7ba1\u7406\u7b49\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>TRM Advanced Crypto Investigator\uff08ACI\uff09<\/strong>\u89e3\u8b80\u667a\u80fd\u5408\u7d04\u3001\u8b58\u5225\u8a50\u9a19\u624b\u6cd5\u8207\u5e38\u898b\u93c8\u4e0a\u653b\u64ca\u8def\u5f91\u3001\u904b\u7528\u9032\u968e\u9451\u8b58\u65b9\u6cd5\u78ba\u8a8d\u7c3d\u7ae0\u6280\u8853\u7b49\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>TRM Certified Crypto Compliance Specialist\uff08CCS\uff09<\/strong>\u900f\u904e\u4ea4\u6613\u76e3\u63a7\u8207\u9322\u5305\u7ba1\u63a7\u9032\u884c\u5be6\u52d9\u5730\u5740\u5206\u6790\u3001\u8b58\u5225\u7b2c\u4e09\u65b9\u8a17\u7ba1\u6a5f\u69cb (3PC) \u8207\u52a0\u5bc6\u8ca8\u5e63\u51fa\u5165\u91d1\u7ba1\u9053\uff0c\u77ad\u89e3\u5176\u904b\u4f5c\u6a21\u5f0f\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>TRM Digital Forensics and Cryptocurrencies\uff08DFC\uff09<\/strong>\u89e3\u69cb\u5340\u584a\u93c8\u6578\u64da\u8207\u4ea4\u6613\u7d50\u69cb\u3001\u4f7f\u7528\u958b\u6e90\u5de5\u5177\u9032\u884c\u8a18\u61b6\u5716\u50cf\u6a94\u6848\u5206\u6790\u7b49\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-small\" dir=\"auto\"><strong>TRM Crypto Seizure Specialist\uff08CSS\uff09<\/strong>\u6a21\u64ec\u57f7\u884c\u6578\u4f4d\u8cc7\u7522\u6263\u62bc\u8207\u4fdd\u7ba1\u4f5c\u696d\u3001\u5236\u5b9a\u8cc7\u7522\u8ffd\u56de\u8207\u7ba1\u7406\u7b56\u7565\u3002<\/p>\n<p class=\"body-small\" dir=\"auto\">\n<\/li>\n<\/ul>\n<p class=\"body-small\" dir=\"auto\">TRM Labs \u63d0\u4f9b\u591a\u9805\u63a5\u89f8\u5be6\u52d9\u7684\u8b49\u7167\u8ab2\u7a0b\uff0c\u662f\u63d0\u5347\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\u5c08\u696d\u80fd\u529b\u7684\u7ba1\u9053\u4e4b\u4e00\u3002<\/p>\n<p class=\"body\" dir=\"auto\">\u5118\u7ba1\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\u7ba1\u9053\u8207\u65b9\u5f0f\u773e\u591a\uff0c\u4f46\u662f\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u6848\u4ef6\u7d93\u5e38\u6d89\u53ca\u8907\u96dc\u7684\u6280\u8853\u5c64\u9762\u548c\u6cd5\u5f8b\u7a0b\u5e8f\uff0c\u5e63\u6d41\u5206\u6790\u66f4\u662f\u9700\u8981\u5177\u5099\u5c08\u696d\u77e5\u8b58\u8207\u5be6\u52d9\u7d93\u9a57\u624d\u80fd\u5920\u6b63\u78ba\u4e14\u6709\u6548\u7387\u7684\u9032\u884c\uff0c\u4e00\u822c\u4eba\u7f3a\u4e4f\u5c08\u696d\u7684\u5340\u584a\u93c8\u5206\u6790\u6280\u80fd\u548c\u6cd5\u5f8b\u77e5\u8b58\uff0c\u5f80\u5f80\u5728\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\u8490\u8b49\u6642\u51fa\u73fe\u6280\u8853\u64cd\u4f5c\u932f\u8aa4\u6216\u8b49\u64da\u63a1\u96c6\u4e0d\u7576\u7684\u60c5\u6cc1\uff0c\u5c0e\u81f4\u8abf\u67e5\u7d50\u679c\u932f\u8aa4\u6216\u4e0d\u5b8c\u6574\uff0c\u9019\u4e9b\u6709\u7f3a\u9677\u7684\u8b49\u64da\u6750\u6599\u5728\u6cd5\u5ead\u4e0a\u4e0d\u50c5\u96e3\u4ee5\u81ea\u8faf\uff0c\u66f4\u53ef\u80fd\u5f71\u97ff\u6574\u9ad4\u6848\u4ef6\u63a8\u9032\u901f\u5ea6\uff0c\u5c0e\u81f4\u8cc7\u91d1\u8ffd\u56de\u53ef\u80fd\u6027\u7121\u6cd5\u63d0\u5347\u3002<\/p>\n<p class=\"body\" dir=\"auto\">\u5373\u4f7f\u8003\u616e\u81ea\u884c\u5b78\u7fd2\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u81ea\u6551\u76f8\u95dc\u6280\u80fd\uff0c\u5c08\u696d\u5340\u584a\u93c8\u5206\u6790\u8b49\u7167\u5982 Chainalysis \u6216 TRM Labs \u63d0\u4f9b\u7684\u8b49\u7167\u8003\u8a66\u4e0d\u50c5\u8003\u53d6\u8cbb\u7528\u52d5\u8f12\u6578\u842c\u5143\u53f0\u5e63\uff0c\u5b78\u7fd2\u671f\u7a0b\u66f4\u7d93\u5e38\u9700\u8981\u82b1\u4e0a\u6578\u5929\u81f3\u6578\u6708\uff0c\u5c0d\u65bc\u6025\u9700\u8ffd\u56de\u8cc7\u91d1\u7684\u53d7\u5bb3\u8005\u800c\u8a00\uff0c\u9019\u6a23\u7684\u6642\u9593\u8207\u91d1\u9322\u6210\u672c\u986f\u7136\u4e0d\u7b26\u5408\u5be6\u969b\u9700\u6c42\u3002<\/p>\n<p class=\"body\" dir=\"auto\"><strong>\u60f3\u8981\u63d0\u5347\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u8ffd\u56de\u8cc7\u91d1\u7684\u6a5f\u7387\uff0c\u7d55\u5c0d\u9700\u8981\u540c\u6642\u5177\u5099\u5340\u584a\u93c8\u6280\u8853\u5c08\u696d\u548c\u6cd5\u5f8b\u5c08\u696d\u7684\u4eba\u58eb\u624d\u80fd\u6709\u6548\u8655\u7406\uff0c\u932f\u8aa4\u7684\u81ea\u884c\u8ffd\u67e5\u4e0d\u50c5\u6d6a\u8cbb\u5bf6\u8cb4\u6642\u9593\uff0c\u66f4\u53ef\u80fd\u932f\u5931\u6700\u4f73\u7684\u8ffd\u511f\u6642\u6a5f\u3002<\/strong>Chainvestigate 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