比特丛林BitJungle

Bit Jungle has independently developed the AI big data platform - Zhong Kui System, which combines AI and big data technology to support efficient on-chain traceability, cross-chain analysis, and address monitoring, covering over 200 million entity labels, and can quickly identify and track suspicious activities.

The functions of Bit Jungle's Zhong Kui System include:

1) Visualizing on-chain fund relationships for precise traceability. By using on-chain address graphs, the transaction relationships between multiple addresses are visualized, clearly displaying the flow of suspicious funds; combined with the label system (hacker addresses, scam addresses, money laundering addresses, etc.), it helps users quickly identify high-risk addresses.

2) Real-time monitoring of suspicious transactions with precise alerts. Real-time monitoring of specified addresses is supported, targeting high-risk targets such as hacker wallets, risky exchanges, and scam addresses; custom monitoring conditions include large transaction transfers, Tornado mixing, cross-chain transfers, MeMe coin money laundering, etc. Once suspicious transactions are detected, alerts are triggered immediately to notify users, helping organizations respond to risks promptly.

3) AML risk assessment. By analyzing transaction behaviors through AI algorithms, risk scores are provided for each transaction to identify potential illegal fund flows; scoring rules cover multiple dimensions including address blacklists, large transaction frequencies, cross-chain jump counts, and whether entering mixers, supporting API integration that can be embedded into exchanges and risk control systems, providing real-time risk control solutions.

Today, with advanced technological means and rich experience, Bit Jungle has become the most trusted provider of virtual currency traceability and asset recovery services in the industry, helping clients recover stolen virtual assets in the fastest and safest way possible.

#资产找回

World's No. 1! Zhong Kui System Rapid Response to Bybit's $1.5 Billion Theft, Freezing Nearly $1 Million in Assets Leading Web3 Security!

The Largest Cryptocurrency Theft in History
Bybit has suffered a $1.5 billion cryptocurrency theft, and Bit Jungle quickly intervened, submitting reports exceeding $6 million and assisting in freezing nearly $1 million of the stolen funds. With the support of the Zhong Kui big data tracing system, Bit Jungle has risen from 8th to 2nd place in Bybit's asset freezing rankings, firmly establishing itself as the No. 1 in the Web3 security industry.

Zhong Kui System Practical Big Data Case Solving Platform
Bit Jungle is a global leader in Web3 security solutions, established in 2018, focusing on providing clients with comprehensive blockchain security services, including incident analysis, tracing investigations, evidence support, asset freezing assistance, and security audits.
Since its founding, Bit Jungle has been deeply engaged in combating blockchain-related crimes, leveraging years of practical experience in solving cases to develop its own AI big data platform—the Zhong Kui System, which combines AI and big data technologies to support efficient on-chain tracing, cross-chain analysis, and address monitoring. It covers over 200 million entity tags, enabling rapid identification and tracking of suspicious activities. We closely collaborate with global judicial authorities to tailor solutions for our clients.

One-Click Graph Generation
1. On-chain fund relationship visualization (supports cross-chain), precise tracing of key fund transactions
2. Self-developed tagging system, entity tags + risk tags, quickly identifying high-risk addresses
3. Graph management system, efficiently categorizing graphs, enhancing graph analysis efficiency

Real-Time Monitoring and Tracking
1. Flexibly create 7*24h monitoring tasks, accurately pinpointing abnormal addresses, supporting various alert notification methods
2. Customizable monitoring trigger conditions, automatically parsing cross-chain transactions to avoid transaction interference
3. Visual monitoring dashboard, clearly displaying monitoring tasks and reviewing fund transaction paths

User-Friendly Interactive Operations
1. Quickly view key data such as statistics, transaction records, and counterparties
2. User-friendly operations: supports querying, filtering, editing, and other functions to filter relevant data
3. Personalized design: offers tagging features such as notes, comments, colors, shapes, etc., to highlight key content

#bybit #Web3

Bit Jungle: Revealing the Latest Money Transfer Techniques of Hackers

Currently, hackers possess extremely sophisticated money laundering methods, greatly increasing the difficulty of tracking stolen funds. They are not only adept at using traditional techniques such as coin mixing and cross-chain transfers, but are also continuously innovating new money laundering methods to confuse security teams and disrupt fund tracking. Additionally, they often target exchanges that respond slowly, conducting large-scale money laundering operations, further exacerbating the difficulty of asset recovery.

Bit Jungle will share typical methods hackers use to transfer funds from a professional perspective. For clarity in displaying the flow of funds, only a portion of the funding chain is presented here for analysis reference.

01. Cross-Chain

Hackers first transfer their assets, which are settled in the Bitcoin (BTC) network, to the Ethereum (ETH) network through the Thorchain cross-chain protocol, achieving cross-chain fund migration.

02. Coin Mixing

On the Ethereum network, hackers use Tornado Cash for coin mixing operations, conducting initial cleansing of assets through this decentralized mixing service to sever direct tracking clues of the funds. However, hackers do not stop here, but quickly advance to subsequent operations.

03. Creating Meme Coins for Market Making Profits

For example: Hackers created the SQUIRT token and provided initial liquidity by pairing USDT with SQUIRT in a liquidity pool. Through a series of trading activities, they further obscure the flow of funds, subsequently transferring the funds out of the trading pair.

The latest money transfer techniques of hackers not only increase the complexity of fund flows but also effectively lower the risk value of assets through high-frequency trading and liquidity operations, making them more difficult to trace by regulatory agencies or blockchain analysis tools.

After completing the above operations and clearing the relevant liquidity pools, hackers transfer the cleansed assets to centralized exchanges, further conducting multiple transfers and dispersions through the exchange's account system, ultimately achieving the concealment and distribution of funds.

#黑客盗窃

Bit Jungle: Successfully solved multiple hacker theft cases and broke through some coin mixing concealment techniques

Bit Jungle assisted a client in handling a major digital asset theft case involving a hacker team, successfully helping the client recover assets.

The case involved multiple malicious attack methods, including hacker team vulnerability attacks, social engineering attacks, and website code replacement to steal private keys. Subsequently, the hackers used Monero's coin mixing technology to split and obfuscate the stolen funds, attempting to hide the transaction trail and evade tracking.

With its self-developed blockchain tracking system—Zhong Kui system—and experience in de-mixing analysis technology, Bit Jungle successfully identified the flow of hacker funds, broke through the mixing technology, successfully pinpointed some key addresses, and effectively assisted the client in recovering stolen assets, effectively avoiding larger financial losses.

#资产找回

#美国加征关税

According to Bit Jungle, Trump suddenly imposed a 50% tariff on the EU, and negotiations have been postponed until July 9, which directly triggered global trade panic. Bitcoin was forced to follow suit and dropped to the key support level of $107,000. So is it time to buy the dip or to escape?

• Short-term: If Bitcoin falls below $105,000, programmatic sell orders will be triggered, targeting $102,000.

• Medium-term: The S&P 500 index may drop by 10% by the end of 2025, and cryptocurrencies, as high-volatility assets, may see increased risk. It is advised to keep positions within 10% of total assets, and allocate remaining funds to gold ETFs (such as GLD) or USDT;

• Long-term: After the Federal Reserve begins its interest rate cut cycle in 2026, Bitcoin is expected to rebound to $150,000. However, before that, one should be cautious of Musk's "Twitter bombs" and unexpected regulatory actions from the SEC.

Lastly: The options expiration on May 31 and the Federal Reserve meeting in June will be key turning points. If rate cut expectations further cool, the crypto market may face an "epic crash." Do you think Bitcoin will drop below $100,000?

Bitcoin Jungle: The Fastest Way to Retrieve Stolen Bitcoin

In today's rapidly developing cryptocurrency landscape, security has become a significant issue facing the cryptocurrency market. Whether due to hacking attacks or fraudulent activities, investors' assets are at risk of theft.

To address this pain point, we leverage advanced technology and extensive experience to become the most trusted provider of virtual currency tracing and asset recovery services in the industry. Our goal is to help clients recover stolen Bitcoin and other virtual assets as quickly and safely as possible.

At the same time, the Zhong Kui system is a powerful blockchain data analysis tool developed independently by Bitcoin Jungle, capable of quickly identifying suspicious accounts and tracking the flow of funds through complex data models and algorithms, assisting users in recovering stolen Bitcoin in the shortest time possible.

#比特币

#比特币2025大会

Compiled by the Bitcoin Jungle: Highlights from Day 1 of the Bitcoin 2025 Conference on May 27, let’s see what insights the big names have to share👇

1. MicroStrategy Founder Michael Saylor: Predicts Bitcoin's market cap could reach $100 trillion.
2. Ohio Gubernatorial Candidate Vivek Ramaswamy: Encourages investors to 'hold Bitcoin, don’t sell,' and predicts Bitcoin will create a new generation of millionaires in America.
3. U.S. Senator Cynthia Lummis: President Trump supports her proposed 'Strategic Bitcoin Reserve Act,' which authorizes the U.S. to purchase 1 million Bitcoins over five years.
4. Co-Chair of the Bitcoin Policy Institute Grant McCarty emphasizes: The U.S. is embracing Bitcoin, expressing a positive attitude towards Bitcoin's future development.
5. Co-Founder of Blueprint Bryan Johnson: If you sleep well, you will make more money in Bitcoin investments.
6. COO of fast-food chain Steak 'n Shake Dan Edwards: Bitcoin payments are faster than credit cards and save us about 50% in fees.
7. CEO of Marathon Digital Holdings Fred Thiel: If the U.S. wants to establish a national Bitcoin strategic reserve, it should participate in Bitcoin mining rather than relying solely on market purchases.

Will US debt explode? Is the golden age of Bitcoin about to come?

As the US sovereign debt crisis continues to ferment, market attention towards Bitcoin as a new global reserve asset has sharply increased. Against this backdrop, this digital currency may encounter a historic opportunity.

US debt is traditionally viewed as a global "safe-haven" asset. This is because the US is a global power in market economy, democracy, and rule of law. Importantly, the high demand for US debt is also a result of the massive trade deficit the US has (net exporting countries need to reinvest their dollars, and they often choose to invest in US debt).

However, the first hundred days of the Trump administration have made the market recognize reality: the structural issues of America's high deficit and high debt will never be resolved, and the US will have to permanently issue more debt. Not to mention, Trump's problematic trade policies have simultaneously lowered the demand for US debt. Ultimately, the US will need to start buying its own debt, with the Federal Reserve acting as the lender of last resort, as the Bank of Japan and the European Central Bank have done in Japan and Italy.

In this crisis, it seems paradoxical for assets like Bitcoin to return to pre-Trump levels or even reach new highs, yet it is reasonable—markets are digesting the return of currency depreciation. Now, the four major economies of the US, China, Japan, and Europe have already implemented or are about to implement monetary expansion policies. Historically, an excess of liquidity will eventually drive up the prices of scarce assets. Gold has already risen, and Bitcoin should follow suit.

Although there are still uncertainties regarding Bitcoin becoming a global reserve asset, it is undoubtedly the best asymmetric investment choice in the current macro environment.

#比特丛林 #BTC走势分析

Bit Jungle Analysis: @zksync Airdrop contract was stolen, the reason for the theft was that the administrator address was compromised. Ultimately, the hacker address profited approximately $5 million worth of $ZK.

Bit Jungle is continuously monitoring and tracking the stolen assets:
0xb1027ed67f89c9f588e097f70807163fec1005d3