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中心化交易所资产分析-Huobi.com

January 19th, 2023
本文对 Huobi.com 资产清单进行了深度分析,我们对Huobi资产清单进行CheckList评估,其中低流动性资产占比超过50%,有 17.44亿。2.15亿HECO链上资产存在超额计算,3亿TRX资产为孙哥个人资产。
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Deep Analysis of CEX Reserves-Huobi.com

January 19th, 2023
This article is a deep analysis of Huobi.com asset list. We found that more than 50% assets(around 1.744 billion) with low liquidity, 215 million assets on the HECO chain is over-calculation, and 300 million TRX assets are Sun's personal assets.
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假币盛行:月入百万不是梦

January 13th, 2023
链上每天有少则几百,多则上千的ERC20 Token被创建,这其中混杂着超过15%的假币合约。基于链上数据分析,发行假币的每日盈利可达 22.4 ETH。 本文对假币产业深入挖掘,揭示黑产团伙的假币盈利流程,分析2022年假币态势,最后案例分析黑产团伙手法升级的演变过程。作为黑产行业揭秘的一部分,希望Web3用户更加提高警惕。
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Fake Token Trendy: The Next Millionare is You

January 13th, 2023
Hundreds of ERC20 tokens are created daily, but more than 15% are fake tokens. Based on our on-chain analysis, the daily profit from the fake tokens can reach 22.4 ETH.
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Sybil tools revealing - Good work requires sharp tools

December 9th, 2022
Sybil tools revealing - Good work requires sharp tools
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女巫工具揭秘 - 工欲善其事,必先利其器

December 9th, 2022
女巫工具揭秘 - 工欲善其事,必先利其器
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链上地址投毒,让你防不胜防

December 2nd, 2022
近一周,0U 转账的链上地址投毒攻击愈演愈烈,截至12月2日,已经有超过37W地址被投毒,总计92个受害地址,被盗取金额超过164W USD。 本篇文章,X-explore 对攻击态势进行了全面分析,对攻击者进行了链上溯源,同时也深入分析了攻击的实现方式。
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Address Poisoning Attack, A continuing Threat

December 2nd, 2022
The address poisoning attack on $0 USD transfers is savage in recent weeks. As of December 2, more than 340K addresses have been poisoned on the chain, totaling 94 victim addresses and more than 550K USD stolen.
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The Mycelium project has been suffering from large Sybil attacks

November 7th, 2022
This article is jointly published by X-explore and WuBlockchain.
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