Shocking Turnaround: From DNA Forensics to 'On-Chain Hunter'! He Helped Victims Recover Tens of Millions in Bitcoin!
Last August, a woman from Hangzhou was scammed out of more than 19 million yuan, causing a stir online. More astonishingly: **Over 10 million was actually recovered!** The main character behind this is Zhang Huaicai from the Criminal Investigation Team—a forensic expert who once dealt with DNA.
From 'Autopsying Corpses' to 'Decoding Funds'
Zhang Huaicai was originally a DNA forensic expert, but after transitioning to a financial analyst, he relied on his technical skills to navigate the black hole of virtual currencies, becoming the nemesis of online fraud. He has repeatedly unraveled complex money laundering schemes and successfully traced the flow of funds.
After Ms. Song was scammed, the police identified a money laundering gang that used 'gold for currency' to evade regulation, arranging a 'convoy' to pick up goods, and then quickly transferring the currency abroad. Through analysis of virtual currency accounts, Zhang traced the transactions and ultimately recovered over 10 million yuan.
He stated: 'The flow of funds speaks; the real clues are hidden in the human nature and habits behind the transactions.'
Who is Playing 'Black Eating Black'?
In another case, a man reported that he was 'robbed while selling currency.' But Zhang saw through this at a glance; it was actually an internal conflict within a money laundering gang: the young man was just a runner who had fallen into a trap set by his superior, who orchestrated a 'black eating black' scheme.
From Laboratory to On-Chain Battlefield
Zhang Huaicai transitioned from forensic work to financial analysis, and then ventured into the field of virtual currency fraud prevention. He had previously participated in major criminal cases in DNA laboratories, and now leads an analytical team, becoming a key force in combating on-chain fraud.
His philosophy is simple yet sharp: 'Whether it’s a corpse or a bill, clues are hidden in inconspicuous details. As long as we can find the 'flaw,' we can hit the enemy's soft spot.'
From Autopsy to Fund Tracking, this 'Cross-Field Detective' has long stood at the forefront of combating new types of crime. Can you believe it? A forensic expert studying DNA can make cryptocurrency fraudsters lose sleep at night!

