Svmuu News: The South China Morning Post reported that Sun Shengbin of the Wenzhou Municipal Public Security Bureau, Lou Yandi of the Criminal Investigation Corps of the Zhejiang Provincial Public Security Department, and others published a technical paper on June 4 in the journal *Criminal Technology*, systematically detailing the processes for evidence collection, tracking, seizure, and freezing in cases involving cryptocurrency.
The report indicates that investigators can identify assets by scanning private keys, mnemonic phrases, screenshots, and chat logs from mobile phones, computers, and hardware wallets; if private keys cannot be directly obtained, they can conduct tracking by combining blockchain transaction records, cross-chain transfer paths, the flow of mixed funds, and real-name information from exchanges. For confirmed assets related to the case, police can transfer them to a controlled wallet by replacing the private key or coordinate with exchanges to freeze accounts. The report also emphasizes that the custody of private keys must be separated from case handling, and complete supervisory records must be retained.
Foreign Media: Chinese Police Reveal Forensic Process for Tracking and Freezing Cryptocurrency
Source:Odaily · Source Link
Disclaimer: This content reflects only the author’s personal views and does not constitute any investment or financial advice. If you discover any content that violates regulations,Click to Report
24H Trending
-
1
Analysis of HNS Token Value and Investment Potential: An In-Depth Look at Handshake, the Decentralized Domain Name Protocol
-
2
DRAC Coin Analysis: Current Status and Outlook for the Ethereum public blockchain DRAC Network and the Bitcoin BRC-20 Drac (Ordinals)
-
3
How do I buy and sell ICX? On which major cryptocurrency exchanges is it listed?
-
4
An Overview of the World’s Leading Cryptocurrency Exchanges: Binance, OKX, Coinbase, and Bybit
-
5
Google: Thanks to AI tools, the number of Chrome vulnerabilities patched in June exceeded the total for the past two years combined
-
6
USDG: Trading Volume Surges
-
7
KABY Token Trading Guide: Learn About the Kaby Arena Project and Trading Platform
-
8
Evercore recommends Microsoft, ServiceNow, Salesforce, and Samsara stocks
-
9
Apple defies smartphone downturn with strong iPhone sales
-
10
Oracle Announces Expansion of Its Partnership with Google Gemini AI; Stock Price Rises More Than 8%
Markets Today
Recommended Reading







