0目录一、概述3二、区块链安全态势42.1区块链安全事件总览42.2典型攻击事件72.2.1DMMBitcoin72.2.2PlayDapp82.2.3WazirX82.2.4BtcTurk82.2.5Munchables92.2.6RadiantCapital92.2.7BingX92.2.8HedgeyFinance92.2.9Penpie102.2.10FixedFloat102.3RugPull102.4钓鱼122.4.1概述122.4.2关键数据对比132.4.3损失分析132.4.4WalletDrainer演变192.4.5传播渠道分析192.4.6常见钓鱼签名方式222.4.7安全建议242.4.8未来展望252.5欺诈手法252.5.1挖矿诈骗252.5.2套利诈骗262.5.3空投诈骗272.5.4盗X行骗3012.5.5貔貅盘312.5.6恶意木马32三、反洗钱态势343.1反洗钱及监管动态343.1.1稳定币监管343.1.2SEC执法353.1.3反洗钱制裁363.1.4监管政策373.1.4.1亚太373.1.4.2北美373.1.4.3欧洲383.1.4.4中东和非洲383.1.4.5拉丁美洲383....