There have been a number of crimes using cryptocurrency as a means of goods, and Metadata is being built based on transaction information obtained from people who have been victimized (or participated) in this crime.
The main content of Metadata is to check the transaction and the wallet used for the transaction, the relationship between the transaction and the transaction, and the amount of movement of goods generated by the transaction flow.
Case can be reconstructed through metadata, and based on understanding of the flow of goods, I think the possibility of confirming the substance is opened.
Items corresponding to Metadata
1. Transaction address
2. Wallet address
3. Connection between transactions within a case
4. Goods flow from case to wallet
5. Connection information for wallet (exchange, case, contract, etc.)
The reason for collecting cases is to increase the accuracy of Metadata. Since Case and Case are related to each other, if you analyze it as a movement in a specific wallet, it is not possible to confirm a mixed or large flow.
The current case is as follows. (February 15, 2021)
1. PlusToken-(Only user transaction records are kept, can be resumed immediately)
2. YouBank
3. MIO
4. NBY (C-BOX is the same)
5. AWS
6. CloudToken
7. Renvale
(Case will continue to increase, and based on this, it is judged that a clearer understanding of the case will be possible.)
#CryptoCurrency #Blockchain #Metadata #Scam #CyberCrime
