Situation awareness

A flash loan is a type of uncollateralized lending, through which hackers can borrow large amounts of money at low cost for attacks and make huge profits.

A crypto mixer is a means of making crypto transactions more anonymous and harder to track. However, this feature makes it harder for law enforcement agencies to track down criminals.

A cross-chain bridge is a type of decentralized application that enables the transfer of assets from one blockchain to another, which opens up new possibilities for cross-chain liquidity.

In gambling of this type, participants place bets on whether the last digit of a transaction's hash will be odd or even. Our topic-focused analysis provides support for supervision on blockchain platforms.

Suspicious addresses refer to those involved in large-scale fund movement, phishing, suspicious airdrop, etc. Monitoring them can help discover on-chain risks.

Platform address mining aims to find unknown exchanges or platforms while identifying different types of addresses on these platforms.

Anomalies on exchanges may threaten the security of a customer's assets. Therefore, close monitoring and risk prevention are crucially necessary.

Sybil nodes refer to multiple addresses controlled by the same entity. They share highly consistent intentions and masquerade as different identities, posing risks such as arbitrage and vote manipulation.