虚拟币交易套路深，就如比特币10年暴涨838万倍，挖矿机一机难求……导致各种效仿比特币的新型虚拟币、加密币交易“一路狂飙”。在巨大利益诱惑面前，有人低价买进，高价卖出，赚得盆满钵满，也有人深陷其中，血本无归。
The virtual currency deals are deep, as in the case of Bitcoin, which has skyrocketed by 8.38 million times over 10 years, and the miner is hard to find & Hellip; the various new virtual coins, encrypted currency transactions & & ldquao; all the way & rdquao; and, in the face of huge interest temptations, people buy at low prices, sell at high prices, make full profits, and others get caught in the middle of it.
随着数字经济的繁荣，因虚拟币具有持久、便捷、安全、匿名等方面的优势，一些不法分子开始盯上虚拟币，并由此延伸出利用虚拟币概念进行非法集资、电信诈骗，有些还涉及网络赌博洗钱等一系列的新型犯罪。
With the boom in the digital economy, the long-lasting, easy, secure and anonymous advantages of virtual currency, some outlaws began to target virtual currency, thereby extending the concept of virtual currency for illicit fund-raising, telecommunications fraud and, in some cases, a range of new crimes, such as cyber-gaming money-laundering.
当前涉及虚拟币犯罪主要有三种：
There are currently three main types of crimes involving virtual currency:
1、直接以币交换、炒币等名义实施诈骗。
1. Fraud is committed directly in the name of exchange of currency, consummation of currency, etc.
2、利用虚拟货币的变现特点，为网络赌博、电信诈骗等犯罪进行第三方支付、洗钱。
The use of virtual currency realization features for third-party payments and money-laundering for offences such as Internet gambling, telecommunications fraud, etc.
3、利用人们不了解虚拟货币的特点，故意夸大虚拟货币的概念，以数字经济投资名义非法融资，吸收公众存款，最终逃走。
3. Using ignorance of the characteristics of a virtual currency, the concept of a virtual currency is deliberately exaggerated, illicitly financed in the name of investment in the digital economy, absorbing public deposits and eventually escaping.
面对诸多违法犯罪的情况，我们整合各大币圈情况，结合区块链技术，研发出虚拟币资金流向追踪分析系统，搭建对数字货币进行资产追踪的平台，具有以下功能：
In the face of a number of criminal offences, we have integrated the various currency circles, combined with block chain technology, developed a virtual money flow tracking and analysis system, and set up a platform for asset tracking of digital money, with the following functions:
1、资产搜索引擎系统。它可以搜索钱包地址的位置，生成时间，大小，与其他地址的链接关系等，并创建一个地址数据库，形成一个完整的块链资产地址数据库，基于经销商的钱包地址，快速搜索所有相关各方，跟踪交易，帮助我们找出资产来自哪里，以及去向。
1. Asset search engine systems. It can search the location of wallet addresses, generate time, size, links to other addresses, etc., and create an address database, form a complete chain asset address database, based on dealer's wallet addresses, quickly search all interested parties, track transactions, help us find where assets come from, and where they go.
2、监控预警系统。批处理地址监视，链路上的数据，毫秒响应。敏感地址帐户的变化可以在第一时间检测到，密切跟踪资金流动，区块链资产监测交易哈希值，哈希值异常变化，快速警告，快速锁定追踪。
ii. Control early warning system. Batch-processing address surveillance, data along the chain, millisecond response.
3、可视化图谱系统。可视化是将大量的数据、信息和知识转化为人类的视觉形式，用图形手段表示、解释、分析、模拟、发现或揭示数据中隐藏的特征和规律，提高人类对事物的观察、记忆和理解以及整体概念的形成、散列值链的跟踪、资金的全面掌握，让交易变得越来越清晰。
3. Visualization mapping systems. Visualization is the transformation of large amounts of data, information and knowledge into visual forms of humans, the presentation, interpretation, analysis, simulation, discovery or disclosure of hidden features and patterns in data by graphical means, the enhancement of human observation, memory and understanding of things, as well as the formation of holistic concepts, the tracking of the hash value chain, and the comprehensive management of funds, which makes transactions increasingly clear.
4、鹰眼感知系统。提供一套服务，帮助业界掌握最新趋势，实时监测交通变化的最新风险信息，及时发出警报，掌握当地政府区块链政策，掌握区块链的方向。
4. Eagle Eye Sensitization System. A set of services is provided to help industry to keep abreast of trends, to monitor traffic changes in real time, to provide timely warning, to keep abreast of local government block chain policies and to steer the block chain.
5、安全情报引擎系统。区块链安全情报引擎采用SCRAPY挖掘区块链攻击事件、数据泄露、漏洞预警、威胁情报等相关内容，通过高安全AI人工智能进行预警分布，预警推送。
5. Security Information Engine System. The Block Chain Security Intelligence Engine provides early warning distribution through high-security AI artificial intelligence, using relevant elements such as SCRAPY excavation block attacks, data leaks, breach alerts, threat intelligence, etc.
在巨大利益面前，许多人还是以身试法，虚拟币市场的热度不减，地下交易、代币发行融资（ICO）等违法犯罪活动虽有所收敛，却从未消失。虚拟币资金流向追踪分析系统开发，数字货币资产追踪平台搭建，实时监测，及时预警，帮助公安打击虚拟币犯罪行为。
In the face of great interests, many people try to keep the virtual currency market warm, and criminal activities, such as underground transactions, and the financing of currency issuances (ICO), have not disappeared. Virtual currency flows are being developed, a digital money asset tracking platform is being set up, real-time monitoring is being carried out, and timely warning is being provided to help public security to combat virtual currency crime.
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