Digital Asset Tracing & Blockchain Forensics
Ghana fam no, kɔmputa ne intanɛt so ahobammɔ ne nea wɔhwɛ kwan wɔ data ho banbɔ mu no boa Digital Asset Tracing ho nkɔmmɔ a wɔahyɛ nea ɛka ho ne nea ɛnka ho. Wɔde nkyerɛkyerɛmu a ɛkyerɛ adwuma no hye na ɛboa wɔ dwumadi mu di dwuma, na wɔde ɔdetɔfo no ankasa de ama a wɔama ho kwan nkutoo na ɛyɛ adwuma: dijital sika kotoku adres a ɔmanfo betumi ahwɛ, sika nkitahodi ho nsɛnkyerɛnne soronko, tɔken apam ne adanse. BilgeQor betumi asiesie dijital sika kotoku din nkrataa, sika nkitahodi ho kyerɛwtohɔ, sika no faako a ɛrekɔ ho mfonini a nea wohu no da adi, ne nsɛm a ɛfa mmeae a sika no kɔwie ho a wɔakyerɛ ahotoso gyinabea wɔ ho, bere a adanse a ɔmanfo betumi ahwɛ foa eyinom so. Adwuma yi nyɛ sika a wɔkora ma obi, sika kotoku mu kwan a wɔma, mmara ho afotu, obi a wɔkyerɛ sɛ ɔyɛ nea nkitahodi no fa no ho, sika a wɔsan nya, sika a wɔsan tua, sika a wɔsiw ho kwan, anaa bɔhyɛ sɛ nea wɔpɛ no bɛba.
Di kɔmputa so sika a wɔde fa sika kotoku ahorow mu a ɛma adwene mu kyin no akyi, san hyehyɛ sika dodow a ɛwɔ mu mprempren ne nea na ɛwɔ mu kan, hu mmeae a sika sesa adwumakuw di so, na siesie amanneɛbɔ a egyina adanse so ma mmara ho dwumadi, mmara ne ahyɛde so di, anaa asɛm no a wɔde bɛkɔ mpanyimfo anaa ahyehyɛde a ɛfata anim bere a wɔama ho kwan.
Ɛfata wo sɛ
- ✓Woama nhwehwɛmu a ɔbenfo bɛyɛ ho kwan, na moapene nea wɔbɛsɔ ahwɛ, nea nhwehwɛmu no bɛfa ho, ne bere a wɔde bɛyɛ sɔhwɛ no anaa mmara a wɔde bɛyɛ adwuma no so.
- ✓Wuhia nhwehwɛmu a wɔakyerɛ nea ɛka ho ne n'ahye, a wɔyɛ wɔ nsusuwii ne anohyeto a wɔahyɛ no mu den pefee no mu
- ✓Wopɛ nea wɔahu a wɔakyerɛw ato hɔ ne nea wɔahyɛ no nsow a wɔahyehyɛ sɛnea ɛho hia fa, a efi adwuma a wɔde nhyehyɛe ne ahwɛso yɛ mu
- ✓Wunim sɛ eyi yɛ nhwehwɛmu a ɛwɔ ahyeɛ, ɛnyɛ ahobammɔ a ɛkɔ so daa anaa mfaso a wɔahyɛ ho bɔ
Ɛmfata wo sɛ
- –Wohia nhwehwɛmu a ɛnyɛ den anaa vulnerability nhwehwɛmu a wɔyɛ daa
- –Wuhia sɛ wɔdi tebea a egye ntɛmpɛ ho dwuma bere a ɛrekɔ so no ara anaa sɛ wɔyɛ sɔhwɛ a wɔmma ho kwan
- –Wohwɛ kwan sɛ wɔbɛma wo bɔhyɛ sɛ wobehu akwan a wɔfa so de nhyehyɛe mu mmerɛwyɛ di dwuma anaa wɔbɛma wo banbɔ a edi mũ
- –Wo hia 24/7 ɔhwɛ, MDR, anaa ahunahuna ho nhwehwɛmu a ɛkɔ so daa na ɛtrɛw sen adwuma no hye a wɔahyɛ.
Nea Ɛfata Pa
- Adetɔfo a wɔwɔ ɛlɛtrɔnik sika kotoku address ahorow a wɔakyerɛw ato hɔ, sika nkitahodi hashes, anaa adanse a ɛkyerɛ sɛ ebia wɔde agyapade afi baabi akɔ baabi.
- Mmaranimfo a wɔma afotu, mmara akyi nhyehyɛe (compliance) nkuw, inshuransi adwumakuw, anaa nhwehwɛmufo a wɔama wɔn ho kwan a wohia blockchain adanse nkyekyɛmu a wɔahyehyɛ no.
- Nnwuma anaa ankorankoro a wɔrebɔ mmɔden sɛ wɔbɛte sika a wɔtumi hu sɛ ɛrekɔ baabi foforo no ase, wɔ nsisi a wɔsusuw sɛ asi, sika a wɔde akɔma obi a ɛma adwenem naayɛ, anaa obi a onni kwan a wanya kwan akɔ akawnt mu akyi.
- Akuw a wohia sɛ wɔsan siesie balance a ɛwɔ hɔ seesei ne tete balance wɔ baguam blockchain network a wɔboa so.
Nneɛma a Yɛhwehwɛ Mu
- Blockchain a obiara betumi ahwɛ so no mu nhwehwɛmu a egyina sika kotoku adrɛs ahorow, sikasesa hashes, token apam ahorow, ne chain no fã a wɔapene so sɛ wɔbɛhwehwɛ mu no so.
- Wallet nkrataa-nkyerɛwee a ɛwɔ adiresi dwumadie, abusuabɔ a ɛda adi, ne ahotoso nsɛm a wɔakyerɛw.
- Sikasɛm mu nkitahodi akwan ho nhwehwɛmu a ɛkyerɛ sɛnea sika fi dijitaal sika kotoku bi mu kɔ foforo mu ne token a wɔde kɔ baabi foforo a ɛfa ho.
- Seesei ne tete balance a wɔsan siesie wɔ baabi a ɔmanfo data boa.
- Exchange deposit anaa hot-wallet endpoint a wɔbɛhunu, baabi a adanseɛ a ɔmanfo betumi ahu no ma no mmoa.
- Amanneɛbɔ a egyina adanse so, a wɔasiesie ama mmaranimfo, mmara ne ahwehwɛde so di ho nhwehwɛmu, nea ɔma nsiakyibaa, anaa asɛm a wɔde kɔ mpanyimfo nkyɛn ho nhwehwɛmu a wɔama ho kwan.
Nneɛma a ɛsɛ sɛ wɔde ma
Ahwehwɛde a ɛsɛ sɛ wodi kan di ho dwuma ne tumi a wɔde ma
- +Sika nkotoku (wallet) adrɛs, transaction hashes, screenshot, nkitahodi nkrataa, anaa amanneɛbɔ a atwam a adwumayɛfo no de ma.
- +Krataa a ɛsi so dua sɛ wɔama nea ɔresrɛ no kwan sɛ ɔnsrɛ adanse a wɔde ama no mu nhwehwɛmu.
- +Ansa na nhwehwɛmu no befi ase no, wɔpene nkɔnsɔnkɔnsɔn, token, dijitaal sika no kɔmputa so address a ɛkyerɛ baabi a wɔde sika no kɔ anaa fi gye, ne bere a adwuma no bɛfa ho no hye so.
- +Polisi amanneɛbɔ biara a ɛwɔ hɔ, mmara ho nkitahodi nkrataa, sika nsakrae adwumakuo no mmoa abisadeɛ krataa, anaa nkyɛkyɛmu adwumakuo abisadeɛ, sɛ ɛwɔ hɔ a.
- +Apam sɛ private keys, seed phrases, wallet login ho nsɛm, anaa akyirikyiri wallet kwan biara, wɔremmisa anaasɛ wɔrenfa nni dwuma.
- +Onipa a wɔabɔ ne din sɛ ɔbɛgye adanse nneɛma a etwa to no ne nkrataa biara a wɔde ka ho a wɔasiesie ama wɔde asɛm no akɔma mpanyimfo anaa wɔn a ɛfa wɔn ho.
Nneɛma a Ɛnka Ho ne Ahye
- Agyapade a wɔsan gye, sika a wɔsan tua, akontaabu a wɔsiw mu dwumadi ano, anaa bɔhyɛ sɛ wɔbɛsan de sika ama.
- Kokoam safoa, sika kotoku no nnyinaso nsɛmfua, asɛmfua a wɔde san nya sika kotoku no mu kwan, sika kotoku mu hyɛn, anaa sika kotoku mu hyɛn fi akyirikyiri ho dwumadi.
- Kɔmputa nhyehyɛe mu bu, akonta mu hyɛn, nhwehwɛmu a wɔmma ho kwan, anaa dijitaal agyapade sesa beae anaa dijitaal sika kotoku ho ahobammɔ akwan a wɔfa kwan foforo so kwati.
- Mmara ho afotu, nkrataa a wɔde kɔma ahyehyɛde a ɛhwɛ mmara so di, obi ananmu a wɔgyina wɔ mmara ahyɛso adwuma mu, anaa ɔbenfo adanse a asɛnnibea agye atom sɛ ɛfata.
- Bɔhyɛ sɛ wɔbɛhu onipa ankasa a ɔwɔ dijital sika kotoku adrɛs bi akyi.
- Bɔhyɛ a ɛma awerɛhyem sɛ sikasesa adwumakuw bɛda KYC ho nsɛm adi, ada akontaabu wura ho nsɛm adi, asi sika a wɔde di dwuma ho kwan, akora sika so, anaa asan de sika ama.
- blockchain transaction a wɔsan dane anaa wallet a wontumi nkɔ mu no gye.
- Hwɛ a wɔhwɛ nneɛma so bere nyinaa, ahobammɔ mu nsɛm a ɛsisi ho dwumadi bere a ɛresisi no ara, anaa nneɛma a ɛkɔ so wɔ dijitaal nkitahodi kyerɛwtohɔ nkɔnsɔnkɔnsɔn no akyi so hwɛ.
Sɛnea Ɛyɛ Adwuma
Adwuma no ano hye a wɔkyerɛ ne adanse a wɔgye
Si wallet addresses, transaction hashes, chains, tokens, bere, requester authorisation, ne amanneɛbɔ botae so dua.
Public-chain nhwehwɛmu
Hwehwɛ blockchain nsɛm a ɛwɔ baguam, token a wɔde firi baabi kɔ baabi a wotumi hunu, nkitahodie a ɛda address ahodoɔ ntam, dodow a aka wɔ mu, ne nsɛm a blockchain mu nhwehwɛmu adwinnadeɛ no asi so dua mu.
Sika kwan a ɛkɔeɛ no nsan-sieɛ
San hyehyɛ dijitaal sika kotoku akwan a wotumi hu, nsakrae a ɛba sika a aka mu, sika ho nkitahodi a ɛho hia, ne mmeae a akwan no kɔwie a ebia sika sesa adwumakuw na ɛhwɛ so, na fa nsɛm a ɛkyerɛ sɛnea wowɔ nea woahu no mu ahotoso ka ho.
Adanseɛ nkrataa a wɔboaboa ano siesie
Siesie wallet nkyerɛwee, sikasɛm nkyerɛwee kɛse, nkyerɛwee a ɛkyerɛ sika a aka, sika kwan ho mfonini, nhwehwɛmu nsɛm a wohui, ano hyeɛ, ne nsɛm a wɔde kɔ soro nkyerɛwee kwan.
Nkyerɛkyerɛmu a wɔyɛ no anammɔn anammɔn ne adwuma no hyɛ a wɔde ma wɔ anammɔn a edi hɔ ho
Fa nsɛm a wohuu no kɔ so wɔ nkurɔfoɔ a wɔabɔ wɔn din a wɔde wɔn ho hyɛ mu no ho, na kyerɛkyerɛ adanse a ebetumi aboa mmara, compliance, insurer, anaa exchange mu nkɔso.
Bisrɛ dwumadi no mu di kan. Yɛsi botaeɛ, tumi krataa, sɔhwɛ bere ne yɛbea mu nhyehyɛeɛ so dua wɔ nkrataa so ansa na dwumadi adetɔ foforo biara aba. Kratafa yi nnye sika, na ɛmfi nimdeɛ adwuma ase. Nimdeɛ adwuma biara nfi ase ansa na wɔama dwumadi no mu tumi.
Nea adwuma no ka ho ne bo a wɔde bɛyɛ
Adwuma no hye ne bo a wɔbɛbɔ no awiei gyina nea wɔama kwan sɛ wɔnsɔ nhwɛ, adwumayɛ tebea, ne sɔhwɛ ho nhyehyɛe a wɔapene so no so.
Nsɛm a Wɔtaa Bisa
Woasiesie wo ho sɛ wobɛka w'adwuma no mu nea ɛka ho ne anohyeto ho asɛm?
Ka nea wopɛ sɛ wosɔ hwɛ, nhyehyɛe ne tebea a ɛwɔ mu, ne bere a wɔbetumi ayɛ sɔhwɛ no ho asɛm kyerɛ yɛn. Yɛbɛsan de adwuma no bo ho nkrataa a ɛkyerɛ adwuma no hye ama wo.