Web3 Project Risk Assessment and Fund Tracking: Key to Asset Security

With the rapid development of blockchain technology, Web3 projects are receiving increasing attention. However, some unscrupulous project parties attract investors through false advertising and excessive marketing. They use high return promises, flashy advertisements, false data, and fabricated backgrounds to gain trust. If investors are too credulous of these promotions, it may lead to significant losses.

Moreover, some project teams may maliciously dump their tokens during a market downturn, forcing investors to sell at a loss, thereby obtaining huge profits. This not only seriously harms the interests of investors but also threatens the stability of the digital currency market.

To address these risks, some security companies have launched Web3 project risk assessment services. This service comprehensively evaluates project risks from both on-chain and off-chain perspectives through multiple criteria, helping investors identify potential threats.

Web3 Project Risk Assessment Methods

Risk assessment mainly includes the following aspects:

1. Comprehensive collection of project information
2. Analyze the on-chain fund transaction situation
3. Review project promotional information
4. Verify whether the fund flow complies with the documentation.
5. Check if the token distribution is executed according to the documentation.
6. Review whether the contract logic matches the project documentation.
7. Identify whether there are malicious dumping behaviors
8. Check for abuse of contract privilege roles for profit
9. Review the official operation timeline

When it is discovered that the project party is indeed illegally profiting, assistance can be sought through professional cryptocurrency tracking services. These services can analyze transaction histories in depth, including transaction amounts, times, and other information, and track the flow of funds.

Cryptocurrency Tracking Service

Cryptocurrency tracking services mainly include two directions:

1. Tracking of malicious profit funds by the project party

• Analyze the project's capital flow
• Compare promotional documents of projects from different periods
• In-depth analysis of suspicious addresses
• Track using both on-chain and off-chain methods
• Analyze various capital flow situations, including sources of transaction fees, etc.

2. Funds Theft Tracking

• Confirm the stolen address, amount, and time
• Track and monitor suspicious addresses
• Use a professional label library to confirm the destination of funds
• If funds enter the exchange, obtain attacker information through investigation and evidence collection.
• If funds enter the mixing platform, conduct deeper analysis and forensics.

Some security companies have comprehensive cybersecurity capabilities, including Web3 on-chain and off-chain threat intelligence, binary research capabilities, and traditional web security capabilities, which give them a distinct advantage in asset tracking and attacker attribution.

Investor Self-Protection Advice

Despite these risk assessments and fund tracking services, investors still need to remain vigilant and carefully choose Web3 projects:

1. Carefully review the project's official documentation.
2. Gain a deeper understanding of the project's true situation
3. Avoid blindly following investment trends
4. If you encounter theft of funds, seek professional help promptly.

In summary, it is crucial to remain rational and cautious when investing in the Web3 space. By reasonably utilizing tools such as risk assessment and fund tracking, combined with their own judgment, investors can better protect their asset security.