市场结构
PnL screenshots: reconcile the money before admiring the return
Deposits, unsold inventory and fees can radically change the interpretation.
研究 · 历史 · 参考
全部条目 A–Z · 11 / 15
438 · 文章与参考资料
诈骗模式
Poisoned software dependencies
A familiar or mistyped package adds key theft or transaction manipulation to a build.
币安、CZ 与特朗普
Political token conflicts
An official or close family receives token revenue while holding policy influence.
加密历史
Poly Network cross-chain exploit
Poly Network suffered a major cross-chain exploit in 2021 and later recovered much of the transferred value.
公链与网络
Polygon PoS: checkpoints are not the whole security model
Examine the specific network instead of treating every Polygon product as interchangeable.
起源与历史 · 1993 onward
Privacy after the public ledger: what zero knowledge does and does not hide
A valid proof, a hidden amount and an anonymous user are three different claims. Privacy has to be assessed across the whole interaction.
区块链基础
Private keys and control
A private key creates signatures accepted under an account or script's rules.
起源与历史 · 2015–2018
Programmable money: why token standards changed the industry
Common interfaces made wallets and markets reusable. They did not make every asset economically equivalent or safe.
区块链基础
Proof of stake: agreement has rules, participants and penalties
Validator activity explains chain agreement, not the honesty of every application.
区块链基础
Proof-of-work mining
How Bitcoin miners build blocks, how nodes validate them, and how to examine mining investment claims.
钱包与安全
Proxy-upgrade rugs
A proxy delegates calls to implementation code replaceable by an administrator.
钱包与安全
PSBT: moving an unsigned Bitcoin transaction between devices
An offline signer still needs to verify the outputs and fee of the transaction it signs.
诈骗模式
QR-code substitution
A payment or connection QR code is replaced on a page, document or physical surface.
加密历史
QuadrigaCX and the missing custody record
QuadrigaCX entered creditor protection after founder Gerald Cotten died and customer assets could not be reconciled.
区块链基础
Reading the Bitcoin white paper: what each part actually solves
A guide to signatures, transaction ordering and proof of work, with the limits kept separate from the promises made by later products.
诈骗模式
Recovery scams: the second loss
A promise to retrieve stolen crypto can become another request for money or keys.
诈骗模式
Recovery-phrase verification scams
A form claims recovery words must be validated, synchronised or upgraded.
KOL 与推广
Referral income: a promoter can profit when you overtrade
The event that triggers payment explains more than the enthusiasm of the recommendation.
诈骗模式
Relationship investment fraud
A long conversation builds trust before a controlled crypto platform is introduced.
诈骗模式
Relationship-based investment fraud
Trust can be built for weeks before the fake trading platform appears.
诈骗模式
Remote-access tool abuse
A victim installs legitimate remote-control software at a scammer's direction.