Regular Report Content

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  Capital Transfer Mind Map

  Complete sorting of the entire case, and display the chain of asset transfers on the blockchain through a mind map

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  Organizing Stopped Funds Addresses and Hacker Addresses

  Organize and blacklist the hacker addresses and stopped funds addresses on the capital transfer route, and synchronize them with the cooperating platforms

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  Monitoring and Synchronizing the Blacklist

  Monitor the stopped funds addresses and synchronize the blacklist, blocking the funds

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  Organizing Verifiable Information

  Organize the addresses where funds are transferred to exchanges or wallets, etc., in order to verify the KYC information of the wallet addresses