加拿大警方使用Chainalysis追蹤加密犯罪現象

“加拿大警方利用Chainalysis軟體追蹤加密犯罪交易,保障社會安全”

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BitNeeds幣需AI幣圈資訊: 加拿大警方使用Chainalysis追蹤加密犯罪現象

AI小白幫手

  • Chainalysis: Chainalysis is a company that provides blockchain analysis software and services to law enforcement agencies, financial institutions, and other entities, to trace and investigate cryptocurrency transactions for compliance and security purposes.
  • Reactor: Reactor is a software program developed by Chainalysis that helps in visualizing cryptocurrency flows, tracking fund movements, and connecting suspicious activities to real-world entities.
  • Cryptocurrency: Cryptocurrency refers to digital or virtual currencies that use cryptography for security and operate independently of a central bank. Examples include Bitcoin, Ethereum, and Litecoin.
  • Encryption: Encryption is the process of encoding information, making it unreadable by unauthorized individuals. In the context of cryptocurrencies, encryption is used to secure transactions and control the creation of new units.
  • Crypto Crime: Crypto crime refers to criminal activities conducted using cryptocurrencies, such as money laundering, fraud, ransomware attacks, and illegal transactions on darknet marketplaces.
  • Blockchain: Blockchain is a decentralized public ledger that records all cryptocurrency transactions across multiple computers or nodes. It ensures transparency, security, and immutability of transactions.
  • Fiat Currency: Fiat currency refers to government-issued currencies, such as the US dollar or the Canadian dollar, which are not backed by a physical commodity but derive value from government regulation.
  • Money Laundering: Money laundering is the process of making illegally obtained money appear legal by disguising its true origin. Cryptocurrencies have been misused for money laundering due to their perceived anonymity.
  • Suspected Activity: Suspected activity refers to transactions or behaviors that raise suspicion of illegal or illicit activities, such as large money transfers, frequent transfers to/from known criminal entities, or connections to known illegal activities.
  • Real-World Entity: A real-world entity refers to a physical person, business, or organization that exists outside the digital realm. Connecting cryptocurrency activity to real-world entities helps in identifying and prosecuting individuals involved in criminal activities.


加拿大警方使用Chainalysis追蹤加密犯罪現象

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