Mokhoa oa ho Latela Tsela ea Batho ba Pele ba Cryptocurrency

Ho latela beng ba pele ba li-cryptocurrency ho itšetlehile ka ho sekaseka nalane ea transaction blockchain le mesebetsi ea sepache. Ponaletso le ho se fetohe ha Blockchain li etsa hore sena se khonehe. Ka basebelisi ba li-wallet ba fetang limilione tse 82 lefatšeng ka bophara ho tloha ka Mmesa 2023, theknoloji e ntse e tsoela pele ho fetola lichelete. Bokhoni ba eona ba ho fokotsa litšenyehelo tsa meaho ea banka ka 30% bo eketsa boipiletso ba eona ba ho latedisa ka tsela e bolokehileng le e sebetsang hantle.

Lintlha tsa bohlokoa

• Litlaleho tsa Blockchain li bohlokoa ho fumana beng ba nakong e fetileng. Li bontša lintlha tse hlakileng tsa litšebelisano tsohle 'me li ka bona liketso tse makatsang.
• Lisebelisoa tse kang Etherscan le Blockchair li thusahlahloba lirekoto tsa transactionha bonolo. Lisebelisoa tsena li latela chelete le ho bontša mekhoa ea 'maraka.
• Ts'ebetso e ntle e latela melao le melao ea lekunutu. Kamehla sebelisa lintlha ka hloko 'me u se ke ua sebelisa lintlha tsa lekunutu hampe.

Mehopolo ea Bohlokoa bakeng sa Tracking Cryptocurrency Former Holders

Nalane ea Transaction ea Blockchain

Nalane ea transaction ea blockchain e theha mokokotlo oa ho latedisa chelete ea crypto. Ts'ebetso e 'ngoe le e' ngoe e tlalehiloe ho blockchain, e theha bukana e hlakileng le e sa fetoheng. Sena se re fa monyetla oa ho lekola motsamao oa lichelete ka har'a li wallet le ho tseba mekhoa. Mohlala:

• TheMt. Gox Scandale bontšitse kamoo li-analytics tsa blockchain li sibollotseng mekhoa ea thekiso e sebelisoang ke linokoane ho utsoa li-bitcoins.
• HoBitfinex Hack, bafuputsi ba ile ba fumana li-bitcoins tse utsoitsoeng ka ho hlahloba phallo ea transaction.
• Lisebelisoa tse kangEllipticetsa bonnete ba ho latela melao ea machaba ka ho hlahloba litšebelisano khahlanong le matšoao a kotsi.

Mehlala ena e totobatsa bohlokoa ba nalane ea transaction blockchain ho hlwaya mesebetsi e belaetsang le ho netefatsa boikarabello.

Tracking Wallet le Public Ledger Transparency

Ho latela Wallet ho eketsa pepeneneng ea li-ledgers tsa sechaba ho sekaseka litšebelisano tsa chelete ea crypto. Marang-rang a blockchain a sebetsa joalo ka li-database tse bolokehileng tsa dijithale moo block e 'ngoe le e' ngoe e hokahanang le e fetileng e sebelisa li-cryptographic hashes. Moqapi ona o tiisa botšepehi ba data le ho thibela liphetoho tse sa lumelloeng. Lipampiri tsa sechaba li fana ka phihlello ea lintlha tsa transaction joalo ka liaterese tsa sepache, chelete le litempe tsa linako. Ponaletso ena e re thusa ho:

1. Latela thepa e rekoang kapa e rekisoang ho utloisisa maikutlo a 'maraka.
2. Hlalosa mefuta ea khoebo, joalo ka ho reka kapa ho rekisa, ho lekanya tšebetso ea lichelete.
3. Ela hloko tsela ea litšebelisano, joalo ka lichelete tse eang phapanyetsanong, ho bona ho tsoa 'marakeng.

Ho se fetohe ha blockchain ho netefatsa hore data eohle e rekotiloeng e lula e nepahetse ebile e ka tšeptjoa, e etsa hore e be sesebelisoa se loketseng sa ho latedisa mesebetsi ya cryptocurrency.

Melao ea Bohlokoa: Liaterese tsa Wallet, Linotlolo tsa Sechaba, le li-ID tsa transaction

Ho utloisisa mantsoe a bohlokoa ho bohlokoa bakeng sa ho latela mokhoa o sebetsang oa chelete ea crypto. Aterese ea sepache ke mofuta o khutsufalitsoeng oa senotlolo sa sechaba, se sebelisetsoang ho romella le ho amohela chelete ea crypto. Linotlolo tsa sechaba li sebetsa joalo ka linomoro tsa ak'haonte ea banka, ha linotlolo tsa lekunutu li sebetsa joalo ka li-PIN, li netefatsa ts'ireletso. Litšebelisano ho blockchain li bonahala phatlalatsa, ho bolelang hore liaterese tsa sepache, leha li sa tsejoe, li ka saloa morao. Ho phaella moo:

• Liaterese tsa Wallet li netefatsa batho ba romellang molaetsa le ba amohelang litšebeletso.
• Li-wallet tsa Crypto li boloka linotlolo tsa sechaba le tsa poraefete, tse nolofalletsang basebelisi ho laola li-cryptocurrensets tsa bona.
• Li-ID tsa transaction li sebetsa e le lisupa-tsela tse ikhethileng bakeng sa khoebo ka 'ngoe, tse netefatsang hore lia lateloa.

Mantsoe ana a theha motheo oa ho latela chelete ea crypto, ho re thusa ho latela mohlala oamotshoaroa pelele ho sekaseka mesebetsi ea blockchain ka katleho.

Ke Hobane'ng ha ho le Bohlokoa ho Tracking Former Holders

Ho Khetholla Bomenemene le Mesebetsi ea Bomenemene

Ho latela mohlala oa motho eo e kileng ea e-ba motšoantšisi ho ka thusa ho utolla bomenemene le liketso tsa bomenemene. Ponahalo ea Blockchain e re lumella ho sekaseka litšebelisano tse belaetsang le ho tseba mekhoa ea botlokotsebe. Ka mohlala, tlhahlobo ea mekhoa ea marang-rang e senola likamano pakeng tsa li-wallet, ha nako ea sebele ea ho shebella lifolakha e hlahisa litšokelo. Tlhatlhobo ea litlatsetso e latela chelete e utsoitsoeng, 'me ho lemoha ka mokhoa o sa hlakang ho supa litšebelisano tse sa tloaelehang.

Lisebelisoa tsa AI li boetse li ntlafatsa ho lemoha bomenemene ka ho hlahloba lintlha tsa transaction le ho hlahloba likotsi ho latela histori, lilemo tsa akhaonto, le sebaka. Mekhoa ena e ntlafatsa ts'ireletso le ho fokotsa tahlehelo ea lichelete.

Ho utloisisa Mekhoa ea Marakeng le Boitšoaro ba Batseteli

Ho sekaseka mesebetsi ea beng ba mehleng ho fana ka leseli mabapi le mekhoa ea mebaraka le boitšoaro ba bo-ramatsete. Mohlala, ho latela metsamao ea sepache ho senola hore na batseteli ba arabela joang maemong a mmaraka. Hangata phaello e matla ea 'maraka oa lichelete e lebisa ho phallo e eketsehileng ea matsete khoeling e latelang. Ka mokhoa o ts'oanang, li-spikes tse matla tsa ho feto-fetoha ha maemo li tsamaellana le ts'ebetso e phahameng ea matsete nakong ea khoeli eona eo.

Litlhaloso tsena li re thusa ho utloisisa hore na lintlha tsa ka ntle li ama 'maraka oa chelete ea crypto joang.

Ho matlafatsa Tšireletso le ho Thibela Tahlehelo

Ho latela beng ba mehleng ho matlafatsa ts'ireletso ka ho tsebahatsa bofokoli lits'ebetsong tsa blockchain. Ka ho sekaseka nalane ea transaction, ke khona ho bona mekhoa e sa tloaelehang e ka bonts'ang liteko tsa ho qhekella kapa scams tsa phishing. Mokhoa ona oa ts'ebetso o thibela tahlehelo mme o netefatsa polokeho ea thepa ea dijithale. Ho feta moo, ho lekola mesebetsi ea sepache ho thusa ho tseba li-account tse senyehileng, ho lumella basebelisi ho nka mehato ea ho lokisa hang-hang.

Lisebelisoa le Mekhoa ea ho Lata Batšehetsi ba Pele

Blockchain Explorers (mohlala, Etherscan, Blockchair)

Bafuputsi ba Blockchain ke lisebelisoa tsa bohlokoa bakeng sa ho latella litšebelisano tsa chelete ea crypto. Ba ntumella ho batla liaterese tsa sepache, li-ID tsa transaction, le lintlha tsa block ho libuka tsa sechaba. Ka mohlala, Etherscan e lebisa tlhokomelo ho data e khethehileng ea Ethereum, e fanang ka lintlha tse ke keng tsa bapisoa le litšebelisano tsa Ethereum. Blockchair, ka lehlakoreng le leng, e ts'ehetsa li-blockchain tse ngata, e etsa hore e be khetho e fapaneng ea ho latela marang-rang a fapaneng.

Bafuputsi bana ba fana ka ponaletso le ts'epo, ho nthusa ho latela mokhoa oa ho phalla ha lichelete le ho tseba mekhoa. Lisebelisoa tsa tlhahlobo ea forensic tse kopantsoeng le bafuputsi li ka hokahanya liaterese tsa sepache le mekhatlo e tsebahalang, tsa ntlafatsa bokhoni ba ho latela bao e neng e le ba neng ba e-na le tsona le ho sibolla mesebetsi e seng molaong.

Li-platform tsa Litlhahlobo tsa Mokha oa Boraro

Li-platform tsa batho ba bang tsa analytics li fanabokgoni bo tsoetseng pele ba ho latedisaka ho fetolela data e tala ea blockchain ho ba leseli le sebetsang. Li-platform tse kang Matomo le Google Analytics li fana ka lisebelisoa tse felletseng tsa ho sekaseka boitšoaro ba basebelisi le mekhoa ea ts'ebetso. Matomo, e tšeptjoang ke liwebsaete tse fetang milione e le 'ngoe, e netefatsa hore boinotši bo lumellana le eona ha e ntse e fana ka lintlha tse qaqileng tsa ho latedisa. Google Analytics, e sebelisoang ke liwebosaete tse ka bang limilione tse 30, e sebetsa hantle haholo ho leseli la bamameli empa e arolelana lintlha le batho ba bang. Fathom Analytics, mofuta o mong o bobebe, o shebane le lekunutu le bonolo.

• Lisebelisoa tsa forensic li bokella lintlha tsa boitsebiso, li hokahanya liaterese tsa sepache le lihlopha tsa linokoane kapa batho ka bomong.
• 'Mapa oa transaction o bonts'a phetisetso ea lichelete, e nthusa ho fumana chelete ho fihlela qetellong.
• Tlhahlobo ea lihlopha e khetholla lihlopha tsa liaterese tse laoloang ke mokhatlo o le mong, ho thusa ho hlakisa mabitso.

Li-platform tsena li ntlafatsa bokhoni ba ka ba ho sekaseka mesebetsi ea blockchain, e etsa hore e be ea bohlokoa bakeng sa ho sala morao bao e neng e le beng ba bona le ho loants'a bomenemene.

Ho tsamaisa Node bakeng sa Tracking e tsoetseng pele

Ho sebetsa node ho fana ka taolo e ke keng ea lekanngoa le boinotši ho lateleng chelete ea crypto. Ka ho sebelisa node ea ka, ke khona ho netefatsa litšebelisano le ho netefatsa ho latela melao ea marang-rang. Sena se felisa ho itšetleha ka litšebeletso tsa batho ba bang, ho matlafatsa ts'ireletso ea data. Li-node li boetse li fana ka menyetla ea chelete e kenang feela, joalo ka meputso e tsoang ho staking kapa masternode ea ts'ebetso.

Ho tsamaisa node ho ntumella ho fihlella nalane e felletseng ea blockchain, e nolofalletsang ho latedisa le tlhahlobo e tsoetseng pele. Mokhoa ona o bohlokoa haholo ho tsebahatsa lipaterone le ho ts'oara motsamao oa lichelete ka har'a li wallet.

Karolo ea Crypto Wallets ho Tracking

Li-wallet tsa Crypto li bapala karolo ea bohlokoa ho lateleng motsamao oa lichelete. Ka ho sekaseka mesebetsi ea sepache, ke khona ho latela litšebelisano le ho tseba mekhoa. Ho hlahloba Wallet ho thusa ho fumana chelete e utsoitsoeng kapa e fumanoeng ka bolotsana ka ho fumana liaterese tse itseng. Joale ba boholong ba ka emisa le ho inkela thepa ena, e le hore ba nke khato ea molao.

• Blockchain latedisa lipina le ho sekaseka phetiso ea chelete ea crypto marang-rang.
• Ho fana ka li-wallet ho batho kapa mekhatlo ho thusa ho loants'a mesebetsi e seng molaong.
• Ho hlahlojoa ha Wallet ho supa le ho khutlisa chelete e utsoitsoeng, ho netefatsa boikarabello.

Ponahalo ea theknoloji ea blockchain, e kopantsoeng le tlhahlobo ea sepache, e etsa hore ho khonehe ho latela mohlala oa motho ea neng a tšoere pele. Ts'ebetso ena e bohlokoa bakeng sa ho matlafatsa ts'ireletso le ho thibela tahlehelo ea lichelete.

Tataiso ea Mehato ka Mehato ea ho Tracking Ba neng ba Ts'oere

Mohato oa 1: Tseba Aterese ea Wallet kapa ID ea Transaction

Mohato oa pele oa ho latella chelete ea cryptomotshoaroa pelee tsebahatsa aterese ea sepache kapa ID ea transaction. Li-identifiers tsena li sebetsa e le lintlha tsa ho kena bakeng sa ho latela mesebetsi ea blockchain. Mona ke mokhoa oa ho etsa sena:

1. Sebelisa Blockchain Explorer: Ke kenya aterese ea sepache bareng ea ho batla ea blockchain ho bona litšebelisano tse amanang le li-ID tsa bona tse ikhethang.
2. Fumana ID ea Transaction ho Wallet: Ke sheba nalane ea transaction ka sepacheng sa ka sa crypto, moo ID ea transaction hangata e ngotsoeng e le "Transaction ID" kapa "TxID."
3. Netefatsa Lintlha tsa Transaction: Kamora ho fumana ID ea transaction, ke sebelisa blockchain explorer ho netefatsa lintlha tsa transaction, joalo ka liaterese tsa moromeli le moamoheli, chelete le litempe tsa linako.

Ts'ebetso ena e netefatsa hore ke na le data e nepahetseng ho qala leeto la ho lata.

Mohato oa 2: Sebelisa Blockchain Explorers ho sekaseka Nalane ea Transaction

Bafuputsi ba Blockchain ke lisebelisoa tsa bohlokoa bakeng sa ho sekaseka nalane ea transaction. Li fana ka lintlha tse qaqileng mabapi le motsamao oa lichelete. Ka mohlala:

Ke sebelisa li-platform tsena, nka batla litšebelisano ka li-ID tsa bona. Li senola lintlha tsa bohlokoa, ho kenyelletsa le liaterese tsa moromeli le moamoheli, litefiso tsa transaction, litefiso le litiisetso. Lintlha tsena li nthusa ho netefatsa bonnete ba transaction le ho utloisisa moelelo oa eona. Ho feta moo, bafuputsi ba blockchain ba thusa ho fokotsa litefiso tsa transaction ka ho fana ka leseli mabapi le sebaka se pharalletseng sa transaction.

Mohato oa 3: Lekola Phallo ea Lichelete ho Mapahla

Ho latela mokhoa oa ho phalla ha lichelete ho pholletsa le li wallet ho kenyelletsa ho latela tsela ea litšebelisano tsa chelete ea crypto. Ke sebelisa lisebelisoa tse kang Bitquery ho bona metsamao ena ka mahlo a kelello. Ke tsoela pele ka tsela ena:

1. Bona Phallo ka Bohona: Ke sebelisa sebopeho sa pono ea phallo ea transaction ea Bitquery ho bona hore na chelete e tsamaea joang lipakeng tsa li wallet.
2. Batla Lipaterone: Ke tsebahatsa lipalangoang khafetsa kapa tse sa fetoheng, ke ela hloko mefuta e fapaneng ea boholo ba transaction.
3. Sekaseka Nako le Khafetsa: Ke hlahloba nako ea litšebelisano, haholo-holo maemong a kang Poly Network hack, moo litšebelisano tse potlakileng li etsahetseng.

Ke ngola nalane ea transaction ka li-screenshots le data ho tsoa lisebelisoa tse kang Bitquery Explorer. Ka ho totobatsa mekhoa e belaetsang, joalo ka boiteko ba ho pata lichelete tse utsoitsoeng, ke khona ho tseba liaterese tsohle tsa sepache tse amehang. Bopaki bo bonahalang, ho kenyeletsoa li-graph le lichate, bo boetse bo bontša phallo ea lichelete, ho etsa hore ho be bonolo ho sala morao motho ea kileng a ba le thepa.

Mohato oa 4: Data-Reference Data ka lisebelisoa tsa Analytics

Lintlha tse fapaneng tsa litšupiso tse nang le lisebelisoa tsa analytics li ntlafatsa ho nepahala ha liphetho tsa ka. Li-platform tsa batho ba boraro joalo ka Matomo le Google Analytics li fetolela data e tala ea blockchain ho ba leseli le sebetsang. Mona ke kamoo ke li sebelisang kateng:

• Lisebelisoa tsa Forensic: Tsena li bokella lintlha tsa boitsebiso, li hokahanya liaterese tsa sepache ho batho ka bomong kapa mekhatlo.
• 'Mapa oa Transaction: Ke bona ka mahlo a kelello phetisetso ea lichelete ho latela chelete ho fihlela qetellong ea eona.
• Tlhahlobo ea Sehlopha: Sena se supa lihlopha tsa liaterese tse laoloang ke mokhatlo o le mong, ho thusa ho hlakola mabitso.

Lisebelisoa tsena li fana ka kutloisiso e tebileng ea mesebetsi ea blockchain. Ba nthusa ho senola likhokahano tse patiloeng le ho netefatsa hore tlhahlobo ea ka e nepahetse.

Mohato oa 5: Hlalosa Liphuputso ka Boikarabelo

Ho toloka liphetho ka mokhoa o nang le boikarabelo ho bohlokoa ho lateleng chelete ea crypto. Ke netefatsa hore tlhahlobo ea ka e hlompha boinotšing 'me e latela melao ea boitšoaro. Mona ke mokhoa oa ka:

• Ke qoba ho nahana ka ho ba le sepache ntle le bopaki bo tiileng.
• Ke tsepamisitse maikutlo tabeng ea ho khetholla mekhoa le liphapang ho e-na le ho etsa liqeto pele ho nako.
• Ke etsa bonnete ba hore ho latela melao le melao ea tsamaiso nakong eohle ea ts'ebetso.

Ka ho boloka mokhoa oa profeshenale le oa boitšoaro, nka sebelisa seo ke se fumaneng ho matlafatsa ts'ireletso, ho thibela tahlehelo, le ho kenya letsoho ho boloka tikoloho e sireletsehileng ea blockchain.

Mehopolo ea Boitšoaro Bakeng sa ho Lata Batho ba Pele ba neng ba tšoere

Ho Hlompha Boinotši le ho se Tsebahatse

Ho hlompha boinotši le ho se tsejoe ke lejoe la motheo la ho latela melao-motheo ea cryptocurrency. Le ha theknoloji ea blockchain e fana ka ponaletso, ho bohlokoa ho leka-lekanya sena le tokelo ea boinotšing. Kamehla ke etsa bonnete ba hore mekhoa ea ka ea ho latedisa e tsamaellana le melaomotheo ya boitshwaro. Mohlala:

• Matšoenyeho a melao ea boitšoaro a fetela ka nqane ho ts'ireletso ea data ea motho ka mong ho kenyelletsa seriti, mokhatlo, le toka sechabeng.
• Tumello e nang le tsebo le lekunutu li bohlokoa bakeng sa ho boloka ts'epo liphuputsong life kapa life kapa tšebetsong ea ho latedisa.

Ha ke etsa lipatlisiso kapa tlhahlobo, ke latela mehato ena ho boloka litekanyetso tsa boitšoaro:

1. Tsebisa barupeluoa ka sepheo, tšehetso, le litaba tsa ketsahalo.
2. Tiisetso ea lekunutu le ho se tsejoe ho bohle ba amehang.
3. Boloka pepenene mabapi le ho sebetsana le data le ho netefatsa ho nka karolo ha boithaopo.

Theknoloji e shebaneng le lekunutu le eona e phetha karolo ea bohlokoa. Monero's Ring CT, liaterese tsa lekunutu, le li wallet tse shebaneng le lekunutu joalo ka Wasabi li ntlafatsa ho se tsejoe ka lebitso ka ho pata lintlha tsa transaction. Ho kopanya lisebelisoa tsena le Tor ho theha likarolo tse ling tsa boinotši, ho etsa hore boiteko ba ho latella bo be boima le ho feta empa bo utloahala.

Ho Qoba Tšebeliso e Mpe ea Boitsebiso

Ho sebelisa tlhahisoleseling hampe nakong ea ho latela chelete ea crypto ho ka baka kotsi e kholo. Ke atamela tlhahlobo e 'ngoe le e' ngoe ka hloko, ho netefatsa hore liphetho ha li sebelisoe khahlanong le batho kapa mekhatlo. Lisebelisoa tse kang CoinJoin le lits'ebeletso tsa ho kopanya li ntlafatsa boinotši, empa li boetse li totobatsa bohlokoa ba tšebeliso e nang le boikarabelo. Ke qoba ho nahana ka thepa ea sepache ntle le bopaki bo tiileng, 'me ke shebana feela le ho tsebahatsa lipaterone kapa liphoso.

Ho netefatsa Tumellano le Maemo a Molao le Taolo

Ho ikamahanya le maemo a molao le a taolo ho netefatsa hore mesebetsi ea ho latedisa e dula e le molaong le e nang le maitshwaro. Ho latela melao-motheo ho nthusa ho beha leihlo litlhoko le ho tseba likotsi. Ka mohlala:

Tlhokomelo e tsoelang pele e ntumella ho lekola boikamaro ba melao ka nako ea nnete. Mokhoa ona oa ts'ebetso o netefatsa hore mekhoa ea ka ea ho latela e lumellana le boikarabelo ba molao, ho sireletsa basebelisi ka bobeli le tikoloho e pharaletseng ea blockchain.

Ho latela chelete ea cryptobeng ba pelee fana ka lintlha tsa bohlokoa mabapi le ts'ebetso ea blockchain mme e matlafatsa ts'ireletso. Ka ho sebelisa lisebelisoa tse kang bafuputsi ba blockchain le li-analytics platforms, ke khona ho hlahloba histori ea transaction ka katleho. Lintlha tsa boitšoaro li ntse li le bohlokoa ts'ebetsong ena eohle.

• Lichelete tsa Crypto li ntse li tsoela pele ho fetola mebaraka ea lichelete lefatšeng ka bophara.
• Ba khothalletsa ho kenyeletsoa ha lichelete bakeng sa lihlopha tse sa emeng hantle.
• Leha ho le joalo, kabo e sa leka-lekaneng ea leruo har’a beng ba eona e phahamisa matšoenyeho a boitšoaro.

Tsebo ena e netefatsa tšebeliso e nang le boikarabelo ea theknoloji ea blockchain ha e ntse e sebetsana le mathata a eona.

LBH

Ke sesebelisoa sefe se setle ka ho fetisisa sa ho latedisa transactions ka cryptocurrency?

Ke khothaletsa bafuputsi ba blockchain joalo kaEtherscan or Blockchair. Ba fana ka nalane e qaqileng ea transaction, ts'ebetso ea sepache, le analytics bakeng sa ho latedisa ka katleho.

A na nka sala morao chelete ea crypto ntle le ho senola boitsebahatso ba ka?

E, u ka khona. Sebelisa lisebelisoa tse shebaneng le lekunutu joalo kaTor or Li-VPNha o ntse o fihlella bafuputsi ba blockchain ho boloka ho se tsejoe nakong ea mesebetsi ea hau ea ho latela.

Na ho latela chelete ea crypto ho molaong?

Ho latela chelete ea crypto ho molaong haeba ho latela melao ea lehae. Kamehla etsa bonnete ba hore mesebetsi ea hau e hlompha melao ea lekunutu 'me u qobe tšebeliso e mpe ea litaba tsa lekunutu.