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The article discusses how public security agencies in China track cryptocurrency transactions and identify suspects in virtual currency criminal cases. It highlights several methods employed by the authorities.

本文討論了中國的公共安全機構如何跟踪加密貨幣交易並確定虛擬貨幣刑事案件中的嫌疑犯。它突出了當局採用的幾種方法。

1. **On-Chain Address Association Analysis:** This involves analyzing the transaction graph on blockchain browsers to identify common input and fund collection patterns between addresses. For instance, multiple addresses frequently transferring funds to the same target address can be inferred as controlled by the same entity. This analysis is commonly used in virtual currency pyramid scheme crimes and casino opening crimes.

1。 **鍊鍊地址關聯分析：**這涉及分析區塊鏈瀏覽器上的事務圖，以確定地址之間的共同輸入和資金收集模式。例如，可以通過同一實體控制的多個地址將資金轉移到同一目標地址。該分析通常用於虛擬貨幣金字塔計劃犯罪和賭場開放犯罪。

2. **Exchange KYC Verification:** Mainstream virtual currency exchanges and digital wallet platforms are required by law to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Law enforcement agencies can cooperate with exchanges to request the retrieval of suspect registration information, facial photos, financial information, deposit and withdrawal transactions, and other relevant data.

2。 **交易所KYC驗證：**法律要求主流虛擬貨幣交易所和數字錢包平台才能遵守了解您的客戶（KYC）和反洗錢（AML）法規。執法機構可以與交易所合作，要求檢索可疑的註冊信息，面部照片，財務信息，存款和撤回交易以及其他相關數據。

3. Handling Fees (Gas Fees), Transaction Hash Tracking: Every successful virtual currency transaction requires the payment of Gas fee (TRX/ETH, etc.). Investigators can trace the suspect's record of purchasing Gas fee from the exchange, leading them to the exchange account. Transaction hashes, unique to each transaction, can also be used to show transaction details and enable investigators to obtain the suspect's KYC information from the exchange.

3。處理費（汽油費），交易哈希跟踪：每項成功的虛擬貨幣交易都需要支付汽油費（TRX/ETH等）。調查人員可以從犯罪嫌疑人從交易所購買汽油費的記錄，將其帶到交換帳戶。每項交易獨有的交易哈希也可以用於顯示交易詳細信息，並使研究人員能夠從交易所獲得嫌疑人的KYC信息。

4. Device Fingerprint and IP Association: Login IP and device ID (mobile phone IMEI and MAC address) can be used to associate the operation behaviors of multiple addresses and lock in the target. This method was employed by the FBI in tracking MIT hacker brothers who stole cryptocurrency.

4。設備指紋和IP關聯：登錄IP和設備ID（手機IMEI和MAC地址）可用於將多個地址的操作行為與目標相關聯。聯邦調查局（FBI）採用了這種方法來跟踪偷走加密貨幣的麻省理工學院黑客兄弟。

5. Cross-Chain Exchange and Currency Mixing Cracking: Investigators can track the path of fund transfers through transaction hashes across cross-chain bridges and analyze mixers' input and output addresses using on-chain fingerprinting techniques.

5。跨鏈交換和貨幣混合破裂：研究人員可以通過跨鏈橋的交易哈希來跟踪基金轉移的路徑，並使用鍊鍊指紋技術分析混合器的輸入和輸出地址。

6. International Cooperation and Stablecoin Freezing: Public security can request the issuer of stablecoins, such as Tether, to freeze funds at the addresses involved in the case. International cooperation is also possible.

6。國際合作與穩定的凍結：公共安全可以要求stablecoins（例如Tether）的發行人在案件涉及的地址中凍結資金。國際合作也是可能的。

7. Trace Back from the Final Withdrawal Flow: Virtual currency held by the suspect cannot be used directly for daily consumption in most countries, so there is always an outlet for black and gray industry transactions to exchange virtual currency for legal currency.

7.從最終撤回流回來的追踪：犯罪嫌疑人持有的虛擬貨幣不能直接用於大多數國家 /地區的日常消費，因此，始終有黑人和灰色行業交易的渠道，可以將虛擬貨幣換成法定貨幣。

8. Abnormal Transactions Trigger Risk Control: Frequent fast-in and fast-out transactions can trigger the bank's risk control system, freezing bank cards. Similarly, in the Web3 world, rapid and large-scale funds in and out of an address can be considered suspicious and tracked by investigators.

8。異常交易觸發風險控制：頻繁的快速交易和快速交易可以觸發銀行的風險控制系統，凍結銀行卡。同樣，在Web3世界中，在地址內外的快速和大規模資金可以被認為是可疑的，並被調查人員追踪。

The article concludes by mentioning that criminals may mistakenly believe that virtual currency transactions are anonymous and cannot be traced. However, legal authorities are increasingly equipped to handle such cases and cooperate with exchanges and international organizations to track down criminals and recover stolen funds.

該文章的結論是，提到罪犯可能會錯誤地認為虛擬貨幣交易是匿名的，不能追踪。但是，法律當局越來越有能力處理此類案件，並與交流和國際組織合作，以追踪罪犯並收回被盜的資金。