Insights into Money Laundering Techniques in the Blockchain Realm A Glimpse into Monero Tumbler and CrossChain Methods Beware of Fraudulent Syndicates

Finally, there are the widely mentioned cross-chain and mixer. However, both of them have a common issue, typically having obvious transaction records of incoming and outgoing. As long as two transactions with similar amounts occur around the same time, the process can continue. The Chain News reminds readers that we will not proactively private message readers. If encountering cryptocurrency scams, the first step is to remain calm. If it is possible to successfully track the flow of funds, remember to save evidence and report to the police. If the funds flow into a large exchange, please promptly notify customer service and provide case information. (Supplement: Using addresses like Arkham on anonymous platforms can help examine whether the funds flow into the exchange wallet.)