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Digital currency anonymous account address

Publish: 2021-03-22 21:56:02
1. A number of victims of virtual currency fraud cases distributed all over the country said that they were refused to file a case when reporting to the local police because virtual currency could not be valued and could not reach the starting loss amount of theft or fraud. This situation may be affected by the announcement on preventing the financing risk of token issuance issued by seven ministries and commissions on September 4, 2017 (hereinafter referred to as the announcement). Generally speaking, fraud and other crimes of infringing property rights have the starting point of "large amount" According to the interpretation of the Supreme People's Court on Several Issues concerning the specific application of law in the trial of fraud cases, indivials who defraud public or private property of more than 2000 yuan belong to "large amount". However, the announcement clearly pointed out that "any so-called token financing trading platform shall not provide pricing, information intermediary and other services for token or virtual currency." Therefore, it is difficult for the public security organs to recognize the price of virtual currency displayed on the trading platform, and to estimate the value of virtual currency when the victims encounter virtual currency fraud, so as to determine whether the case meets the filing standard.
2.

You can download a bitcoin wallet or register on a trading platform. Everyone's bitcoin address is unique. If you have an address, you can make a bitcoin transfer. Download bitcoin client or bitcoin wallet, you can also register your own bitcoin address. A bitcoin address is a string of 26 to 34 bits of letters and numbers, which looks a bit like garbled code

the bitcoin address is an indivial's bitcoin account, which is equivalent to your bank card number. Anyone can transfer bitcoin to you through your bitcoin address. The red box is the bitcoin address. Log in to my bitcoin bag and you can see the money

extended materials:

the concept of bitcoin was first proposed by Nakamoto in 2009. According to Nakamoto's idea, the open source software was designed and released, and the P2P network on it was constructed. Bitcoin is a kind of P2P digital currency. Point to point transmission means a decentralized payment system

unlike most currencies, bitcoin does not rely on specific currency institutions. It is generated by a large number of calculations based on specific algorithms. Bitcoin economy uses the distributed database composed of many nodes in the whole P2P network to confirm and record all transactions, and uses the design of cryptography to ensure the security of all aspects of currency circulation. The decentralized nature and algorithm of P2P can ensure that it is impossible to artificially manipulate the value of bitcoin through mass proction. The design based on cryptography can make bitcoin only be transferred or paid by the real owner. This also ensures the anonymity of money ownership and circulation transactions. The biggest difference between bitcoin and other virtual currencies is that the total amount of bitcoin is very limited and it has a strong scarcity. The monetary system used to have no more than 10.5 million in four years, after which the total number will be permanently limited to 21 million

bitcoin can be cashed and converted into the currency of most countries. Users can use bitcoin to buy some virtual items, such as clothes, hats and equipment in online games. As long as someone accepts it, they can also use bitcoin to buy real-life items

reference: network bitcoin

3. The anonymity of digital currency market is still there, which is also very popular. Although bitcoin has anonymity, its anonymity is not particularly good. Zcash is similar to bitcoin in many ways. First of all, it is also based on the distributed ledger (blockchain) for transactions. But there is one big difference between zcash and bitcoin: zcash is completely anonymous
according to the introction, zcash uses a technology called zero knowledge proof (known as "ZK snark") to verify the authenticity of the transaction. It uses a public blockchain to display the transaction, but it will hide the amount of the transaction. Viewing the owner of the key (i.e. the owner of the coin) allows others to view the information associated with the key
in short, this method of calculation allows users to prove that they have the currency they want without exposing information about where the currency came from or is going. It's like zero knowledge proof allows you to enter a password on a website and verify it by the website's server without actually transmitting the password
in contrast, although bitcoin and other digital currencies are famous for their concealment of transactions, in real life, they can often track transactions through the records of ordinary bitcoin blockchain, so that people can accurately know the sender and sending location of bitcoin. Nowadays, zcash has realized the transaction of original data in the form of encryption, rather than publishing the transaction data to the public like bitcoin. Snowden also said that the anonymous zcash project can solve the monitoring risk of bitcoin
therefore, zcash, an anonymous function that pursues the ultimate privacy protection, is first considered to have great value in the financial instry. Foreign media pointed out that the traditional financial instry has an extraordinary demand for information protection. Although many people think that the privacy requirements of bitcoin and other blockchain systems come from crypto anarchists and liberals, the fact is that the traditional financial instry is promoting the hiding of transaction information on the blockchain
however, the anonymity of digital currency is also a headache for the regulatory authorities, and it is very difficult to popularize it in the world. At most, it is only a niche proct. However, the platform developed by using blockchain technology has great potential. For example, the blockchain content publishing platform decent, Ethereum's intelligent contract and so on.
4. It's too professional to understand,
let's express it in a straightforward way,
take the bank card as an example: the address is your bank card number, and others can transfer money to you through the address,
the wallet is your private bank, our money is deposited in the bank in life, and in the blockchain, our money has its own & quot; Small bank & quot Wallet)
the private key is your bank card password. You need the password when you transfer it out, but this password can only be kept by yourself. You can't retrieve it or reset it. If you lose it, you will lose the ownership of the wallet.
I hope it will be useful to you
5.

Many small white just admission, was the private key, public key, address, and other relations confused. Some of them even lost their private key. They had money on the address, but they just couldn't get it out. Today, Xiao will try to figure out the relationship between the private key, the public key and the address

The relationship among < H2 > private key, public key and address is as follows:

the private key is converted into (generated) public key, and then converted into address. If there is bitcoin or integrity coin on an address, the private key converted into the address can be used to spend the above integrity coin. The generation of public key and address depends on private key, so private key is the most important

mobile wallet is the same, but the file management method of mobile phone is not as convenient as computer. Therefore, the general mobile wallet will provide a function called or similar to "export private key". Through this function, the private key can be exported in various forms

for example, bitcoin mobile wallet can be exported as a two-dimensional code, which can be printed or scanned on paper. When replacing a mobile phone, install a bitcoin wallet and scan the QR code to migrate bitcoin. Bitcoin mobile wallet and trustcoin mobile wallet can be exported as a clear text string and printed on paper - this is paper wallet

paper wallet allows users to spend your bitcoin or trustcoin at any terminal with bitcoin or trustcoin wallet

because the wallet is lost or damaged, the private key will be lost, and the transfer right of the digital currency will be lost completely. To prevent such tragedies, you should always back up the data in your wallet. In addition to the address, all the private keys are saved ring the backup

< H2 > summary
  1. the private key should be protected to prevent loss and forgetting. When the mobile phone clears the information, it is best to it by hand, but do not disclose it

  2. you should prevent your wallet from being lost or damaged, resulting in the loss of your private key and the loss of the transfer right of digital currency. Otherwise, you will not be able to withdraw more money, which is not useless

6. It's nothing for the other party to know your account. In reality, all kinds of APP account names are likely to be known by others. The key is not to disclose the password and the private key in your account
change the password if you feel insecure; Set to use SMS verification or Google verification when logging in later to avoid risks as much as possible.
7. Withdrawal address, like bank card number, is used to receive digital currency assets. This address is equivalent to the account name in WeChat Alipay, but the account name is relatively unique, consisting of 34 letters and strings. One is generated when registering the blockchain wallet, and the other is generated automatically by the exchange for users. If you want to withdraw the currency, you need to fill in the withdrawal address. Just fill in the withdrawal address according to the withdrawal steps and reminders

warm tips:
1. The above explanations are for reference only, without any suggestions
2. Before investing, it is recommended that you first understand the risks existing in the project, and clearly understand the investors, investment institutions, chain activity and other information of the project, rather than blindly investing or mistakenly entering the capital market. Investment is risky, so we should be cautious when entering the market
response time: February 1, 2021. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html
8. The anonymous account is anonymous. When using FTP, you must first log in and get the corresponding permissions on the remote host before uploading or downloading files. That is to say, if you want to transfer files with which computer, you must have the appropriate authorization of which computer. In other words, files cannot be transferred unless you have a user ID and password. For example, if you want to download a file in the FTP space, you must have an account name and password to download it. Users can connect to the remote host through it and download the file from it without being registered. The system administrator establishes a special user ID, named anonymous, which can be used by anyone on the Internet anywhere. So you can download the file
9. 1. Digital currency faces two risks. The first is the technical level. Digital currency relies on blockchain technology and a system, which will make it suffer from security impact, such as hacker attacks on computer systems. We have seen many practical problems in this process< Another risk of digital currency is credit risk. Because there are middlemen in digital currency transactions, these middlemen are different from real organizations. In reality, organizations can be seen and felt, but the middlemen of digital currency are on the Internet, so the risk is greater
3. Digital currency has the characteristics of anonymity, quickness and irrevocability. In addition, bitcoin and other digital currencies have high circulation in the world, so many criminals use digital currency as a new money laundering channel. Moreover, there are many different ways to realize money laundering through digital currency. Generally speaking, the probability of new money laundering being found and investigated is lower than before. Many countries have no effective means and technology to combat money laundering through digital currency. These factors lead to criminals prefer this way of money laundering
investment is risky and business should be cautious
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