Bitrace: Anonymous online markets imply financial risks, beware of contamination of encrypted addresses

Blockchain data analysis company Bitrace issued a document stating that some buyers of virtual goods or services use the purchased virtual goods or services for risky encryption activities, and further use illegal gains as purchase fees for secondary payments, causing sellers to compete with other normal Buyers’ crypto addresses were tainted, creating widespread financial risk. The article lists three types of anonymous market capital risks, including purchasing good numbers for opening casinos, customizing specific tail number addresses for fishing, and purchasing Telegram robot services to illegally exchange coins. Bitrace recommends that users try to conduct transactions in a strong real-name environment. If you purchase virtual goods or services and exchange tokens over-the-counter in anonymous online markets, it is possible that: 1. Your address will be permanently associated with a high-risk capital risk address. Your resume on the chain will be damaged as a result; 2. If you collect the funds involved, it may lead to investigation by law enforcement agencies, resulting in the funds on the chain being frozen; 3. The centralized trading platform account associated with your address may be marked as high by the platform. risks and face higher-level risk control measures.