2026-01-20 06:36:16

Every transaction and operation on the chain leaves a clear trace. This is the core advantage of blockchain technology—the complete auditability and verifiability. Whether it is transaction records, smart contract execution, or asset transfers, all data is publicly and transparently recorded on the chain, and anyone can trace and verify it. This mechanism fundamentally eliminates the possibility of black-box operations, ensuring that the entire ecosystem is built on a foundation of authenticity and trust.

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OnchainDetective

· 11h ago

According to on-chain data, this theory sounds perfect, but what about in practice? I've seen through it long ago—those large transfers jumping between addresses before the transfer, passing through multiple wallets in layers—obvious money laundering techniques. Transparency ≠ Reality. You need to learn to spot anomalies in transaction patterns.

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GamefiHarvester