Crypto Asset Tracing Handbook: SlowMist’s On-Chain Detective Guide

SlowMist don release Crypto Asset Tracing Handbook, na be practical on-chain detective guide wey go help traders, investors, and security pros track and recover money wey thief comot. Based on data wey show 531 security incidents for 2024–H1 2025 wey loss reach $4.386 billion, the handbook break down important blockchain concepts, common fund movement pattern dem, and core tracing techniques. E cover major chains (BTC, ETH, TRX, BNB, MATIC, SOL, AVAX, OP, ARB) and stablecoins (USDT, USDC), explain UTXO models, blockchain explorers and address classification. Main parts talk about how to use MistTrack and community tools for AML, peel chains, mixers, and cross-chain bridge analysis. E still provide step-by-step plan wey hacked users fit follow—keep evidence, freeze asset, legal report and bring professionals onboard. The handbook fit equip people with skills to find suspicious transactions, use tracing tools and make asset freezing and recovery better.
Neutral
Dis guide na no be for market wahala, na for teach ppl how to manage risk. Even though better tracing and recovery tools fit make traders trust on-chain security more, e no dey affect token supply or demand directly. Similar kain tools before don make transparency and compliance better without causing big price wahala. Short term, dis handbook fit make people protect their asset quick quick, long term e fit make market strong, but overall e no go affect market anyhow.