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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.

本文讨论了中国的公共安全机构如何跟踪加密货币交易并确定虚拟货币刑事案件中的嫌疑犯。它突出了当局采用的几种方法。

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。**链链地址关联分析：**这涉及分析区块链浏览器上的事务图，以确定地址之间的共同输入和资金收集模式。例如，可以通过同一实体控制的多个地址将资金转移到同一目标地址。该分析通常用于虚拟货币金字塔计划犯罪和赌场开放犯罪。

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验证：**法律要求主流虚拟货币交易所和数字钱包平台才能遵守了解您的客户（KYC）和反洗钱（AML）法规。执法机构可以与交易所合作，要求检索可疑的注册信息，面部照片，财务信息，存款和撤回交易以及其他相关数据。

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。处理费（汽油费），交易哈希跟踪：每项成功的虚拟货币交易都需要支付汽油费（TRX/ETH等）。调查人员可以从犯罪嫌疑人从交易所购买汽油费的记录，将其带到交换帐户。每项交易独有的交易哈希也可以用于显示交易详细信息，并使研究人员能够从交易所获得嫌疑人的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。设备指纹和IP关联：登录IP和设备ID（手机IMEI和MAC地址）可用于将多个地址的操作行为与目标相关联。联邦调查局（FBI）采用了这种方法来跟踪偷走加密货币的麻省理工学院黑客兄弟。

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。跨链交换和货币混合破裂：研究人员可以通过跨链桥的交易哈希来跟踪基金转移的路径，并使用链链指纹技术分析混合器的输入和输出地址。

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。国际合作与稳定的冻结：公共安全可以要求stablecoins（例如Tether）的发行人在案件涉及的地址中冻结资金。国际合作也是可能的。

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.从最终撤回流回来的追踪：犯罪嫌疑人持有的虚拟货币不能直接用于大多数国家 /地区的日常消费，因此，始终有黑人和灰色行业交易的渠道，可以将虚拟货币换成法定货币。

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。异常交易触发风险控制：频繁的快速交易和快速交易可以触发银行的风险控制系统，冻结银行卡。同样，在Web3世界中，在地址内外的快速和大规模资金可以被认为是可疑的，并被调查人员追踪。

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.

该文章的结论是，提到罪犯可能会错误地认为虚拟货币交易是匿名的，不能追踪。但是，法律当局越来越有能力处理此类案件，并与交流和国际组织合作，以追踪罪犯并收回被盗的资金。