Bitrace: Anonymous online markets imply financial risks, beware of contamination of encrypted addresses
Blockchain data analysis company Bitrace stated that some buyers of virtual goods or services use them for risky encryption activities and further use illegal gains as payment for the purchase, causing sellers and other normal buyers' encrypted addresses to be contaminated, resulting in widespread financial risks. The article lists three types of anonymous market financial risks, including buying good numbers for setting up casinos, customizing specific tail number addresses for phishing, and buying telegram robot services for illegal currency exchange. Bitrace recommends that users conduct transactions in a strong real-name environment as much as possible. If you purchase virtual goods or services in an anonymous network market and exchange tokens outside the market, it may: 1. Your address will be permanently associated with high-risk financial risk addresses, and your chain resume will be damaged as a resu< 2. If you receive funds involved in the case, you may attract investigations by law enforcement agencies, resulting in frozen funds on the chain; 3. Your address-associated centralized trading platform account may be identified as high-risk by the platform, facing higher-level risk control measures.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Semler Scientific, a US-listed company, purchased another 297 Bitcoins
Babylon will open the first phase of Cap-3 staking at 19:00 on December 10, 2024
Data: Wintermute currently still holds 17.8 million TAI
OpenTrade announces $4 million seed extension round led by AlbionVC