Iyoherezwa ry'amafaranga ya crypto ryaremejwe ariko ayo wabikije ntayagaragara: uko wamenya aho amafaranga yawe ari

Amafaranga ya crypto yoherejwe ashobora kuba yemejwe ariko ntabe agaragara kuri konti yawe ku rubuga rwo kuyacuruza. Reba aho yagiye, ikidindiza kuyashyira kuri konti, n'ibimenyetso abashinzwe ubufasha bakeneye.

Porogaramu woherejemo amafaranga ivuga ko Byarangiye, igikoresho cyo kureba blockchain kikagaragaza ko igikorwa cyemejwe, ariko konti iyakira ntigaragaze na kimwe. Ibi bigaragaza ibyiciro bitandukanye: gutunganya kubikuza, ibikorwa kuri blockchain, no gushyira amafaranga kuri konti ku rubuga rwo kuyacuruza.

Kwemezwa ntibihamya ko amafaranga yashyizwe kuri konti yawe. Ndetse n'ikirango cy'icyatsi kivuga ko Byagenze neza gishobora kuba kivuga igikorwa kitohereje amafaranga wari ugamije kohereza. Banza ugenzure umutungo woherejwe koko, ingano yawo n'uwawakiriye mbere yo kongera kohereza.

Isuzuma ryihuse: ufite ikihe kibazo?

Nta gikorwa kiboneka ku muyoboro nyawo: saba uwakohereje amafaranga ID nyayo y'igikorwa cyangwa inyandiko y'iyoherezwa ryabereye imbere muri serivisi.
Kiracyategereje, cyananiranye cyangwa cyasubijwe inyuma: kigenzure unyuze mu ikofi cyangwa serivisi yakohereje amafaranga.
Cyagenze neza, ariko nta mafaranga ahuye n'ayo utegereje yoherejwe: gishobora kuba ari ugutanga uburenganzira cyangwa ikindi gikorwa. Shaka iyoherezwa ry'umutungo nyirizina.
Umuyoboro utari wo cyangwa token itemewe: reba uburyo bwo kugaruza amafaranga butangwa n'urubuga rwayakiriye.
Umubare w'iyemezwa uracyari muto: tegereza ko ibiteganywa kuri uwo mutungo n'uwo muyoboro byuzura.
Ibisabwa byujujwe, ariko amafaranga ntiyagaragaye: reba amatangazo y'ibikorwa byo kubungabunga sisitemu n'ubutumwa kuri konti, hanyuma usabe abashinzwe ubufasha ku rubuga rwakira amafaranga kubigenzura.
Yashyizwe kuri konti, yafashwe by'agateganyo cyangwa hari imbogamizi ku ikoreshwa ryayo: urubuga rufite inyandiko yayo. Reba uko yanditse n'igice cya konti arimo kugira ngo umenye niba ushobora kuyakoresha.

Niba ari ikofi ucunga ubwawe, banza ukoreshe igenzura rya blockchain, hanyuma urebe igice gikurikira kivuga ku ikofi ucunga ubwawe.

Impamvu kwemezwa no gushyirwa kuri konti ku rubuga rwo gucuruza bitandukanye

Igikorwa kimaze kugera kuri blockchain, urubuga rwo gucuruza rugomba kubona amafaranga yoherejwe, kugenzura umutungo, umuyoboro, ingano, amabwiriza yo kubitsa n'umubare w'iyemezwa. Hanyuma rugomba kuyahuza n'umukiriya no kurangiza amasuzuma akenewe mbere yo kuyashyira kuri konti. Hari igenzura rikorwa icyarimwe.

Inyandiko za Coinbase zigenewe abateza imbere porogaramu zisobanura igitabo cyihariye cy'ibaruramari ry'abakiriya cyandikwamo kubitsa, kubikuza, kugura no kugurisha, n'amafaranga ya serivisi. Igikoresho cyo kureba blockchain kigaragaza ibikorwa byayo, ntikigaragaza buri nyandiko iri muri icyo gitabo cy'imbere mu rubuga. Gushyirwa kuri konti no kwemererwa kubikuza na byo bishobora kuba ibyiciro bitandukanye.

1. Shaka ID nyayo y'igikorwa

Muri porogaramu woherejemo amafaranga, shaka ID y'igikorwa, Hash y'igikorwa, TxID, cyangwa umukono w'igikorwa kuri Solana. Nimero z'amabwiriza yo kohereza, ibiranga kubikuza, ibiranga dosiye y'ubufasha na nimero za bloki ni ibiranga ibintu bitandukanye. Bika ikiranga kubikuza ukwacyo.

Koresha igikoresho cyo kureba blockchain y'umuyoboro wakoreshejwe koko: urugero, Etherscan kuri Ethereum, TRONSCAN kuri TRON, cyangwa Solscan cyangwa Solana Explorer kuri Solana. Gifungure unyuze ku masoko yemewe y'uwo muyoboro cyangwa mu ikofi cyangwa urubuga rwo gucuruza usanzwe ukoresha. Kureba igikorwa rusange ntibisaba guhuza ikofi yawe n'urubuga cyangwa gushyiraho umukono.

Ikopororere ID kandi uyigenzure ubwawe. Ifoto ya ekara y'uwakohereje amafaranga yerekana ko Byarangiye ishyigikira ubusabe bwawe ariko ntihamya ko amafaranga yoherejwe.

Niba igikoresho cyo kureba blockchain kitakibona

Umuyoboro cyangwa ID bitari byo: genzura blockchain yakoreshejwe kandi wemeze ko wakoporoye ID y'igikorwa kuri blockchain.
Igikorwa ntikiragezwa ku muyoboro cyangwa ntikirashyirwa mu makuru ashakishwa: kubikuza bishobora kuba bigitunganywa, cyangwa igikoresho cyo kureba blockchain kikaba kitaravugurura amakuru. Gerageza ikindi gikoresho cyizewe cy'uwo muyoboro.
Igikorwa cyasimbujwe ikindi: kwihutisha igikorwa cyangwa kugisimbuza bishobora kuba byaratanze hash nshya. Saba ikoreshwa ubu.
Iyoherezwa ry'imbere mu rubuga: kohereza amafaranga hagati y'abakiriya ba serivisi bishobora gukoresha sisitemu yayo bwite ya konti. Yisabe gukurikirana ikiranga iryo yoherezwa ryo mu imbere.

Ku mafaranga yoherejwe kuri Lightning, koresha ubusabe bwo kwishyura n'inyandiko y'iyoherezwa mu buryo bwo gusaba ubufasha bwa serivisi wakoresheje. Igikoresho cyo kureba umuyoboro mukuru wa Bitcoin ntikizagaragaza iryo yoherezwa ryihariye.

Banza ubaze uwakohereje amafaranga cyangwa serivisi yayohereje niba idashobora gutanga inyandiko y'iyoherezwa ishobora kugenzurwa.

2. Genzura icyo igikorwa cyakoze koko

Igikorwa gishobora kugaragara muri bloki nubwo icyo cyageragezaga gukora Cyananiranye cyangwa Cyasubijwe inyuma. Iyo igikorwa cyose ku muyoboro uhuje na Ethereum gisubijwe inyuma, kwimura umutungo kwacyo na byo bivanwaho, ariko amafaranga y'umuyoboro ashobora gukomeza kwishyurwa. Saba urubuga rwo gucuruza rwohereje amafaranga kugenzura no gukosora amafaranga yose yakuwe kuri konti kubera kubikuza byananiranye.

Ku gikorwa cyagenze neza, shaka amafaranga yoherejwe utegereje. Igikorwa kimwe gishobora kubamo iyoherezwa ryinshi, guhinduranya token, gutanga uburenganzira cyangwa igikorwa cy'ikofi ikoresha amasezerano yikoresha.

USDT n'izindi token ku miyoboro ihuje na Ethereum

Mu gice cya Iyoherezwa rya token, Token zoherejwe cyangwa icyitwa mu buryo busa n'ubwo, genzura ko token, ingano n'uwakiriye bihuye. Urugero rw'iyoherezwa rya 500 USDT kuri Ethereum rushobora kugaragaza ibi:

Uko byagenze: Byagenze neza.
Umwanya mukuru w'uwakira: amasezerano yikoresha ya USDT cyangwa andi masezerano igikorwa gikoresha.
Agaciro: 0 ETH.
Iyoherezwa rya token: 500 USDT kuri aderesi yawe yo kubitsa.

Inyandiko za Ethereum zivuga ku bikorwa zisobanura ko umwanya mukuru w'agaciro werekana ETH yoherejwe hamwe n'igikorwa. Ingano za token n'abazakira byandikwa ukwabyo. 0 ETH ntibivuga 0 USDT, kandi umwanya mukuru wa Uwakira si ko buri gihe werekana uwakira token.

Gutanga uburenganzira, kohereza ingano ya zeru no kunanirwa kw'ibikorwa byo mu imbere

Igikorwa cya Emeza uburenganzira cyangwa Ingano yemerewe gukoreshwa gitanga uburenganzira bwo gukoresha token. Igipimo cya ERC-20 gitandukanya gutanga uburenganzira no kohereza, kandi cyemera inyandiko z'iyoherezwa rifite ingano ya zeru. Gutanga uburenganzira byonyine cyangwa inyandiko y'ingano ya zeru nta na kimwe gihamya ko amafaranga yawe yageze aho yoherejwe.

Shaka iyoherezwa ry'amafaranga nyuma y'intambwe yose yo gutanga uburenganzira. Porogaramu zishobora guhuriza ibikorwa hamwe, bityo ugenzure iyoherezwa ry'amafaranga aho kwishingikiriza ku izina ry'uburyo bwakoreshejwe.

EIP-658 ya Ethereum isobanura kugenda neza ku rwego rw'igikorwa cyo hanze. Amasezerano yikoresha ashobora gukomeza gukora nubwo igikorwa cyo mu imbere cyananiranye, igikorwa cyose ntikinanirwe. Safe itanga urugero rw'ikofi yagerageje kohereza 1,000 DAI kandi irimo hafi 2 DAI: Etherscan yagaragaje ko igikorwa cyo hanze cyagenze neza, ariko kohereza DAI byarananiranye.

Ku makofi akoresha amasezerano yikoresha, ibikorwa byinshi byo kohereza amafaranga bikorewe hamwe cyangwa amafaranga yishyurwa n'amasezerano yikoresha, reba amakuru arambuye y'ibikorwa bya serivisi kandi usabe ibimenyetso by'uko umutungo wimuwe koko.

USDT kuri TRON

Genzura ko igikorwa cyakozwe neza, hamwe n'ingano n'uwakiriye mu iyoherezwa rya TRC-20. Inyandiko za TRON zigenewe abateza imbere porogaramu zitandukanya kugeza igikorwa ku muyoboro, kugishyira muri bloki, kugikora, kucyemeza ku rwego rukomeye kurushaho, n'amateka yo muri porogaramu. Igikorwa cyanditswe ku buryo buhamye gishobora kuba kirimo amasezerano yikoresha yananiwe gukora.

Bitcoin

Shaka igisohoka cy'igikorwa cyohereza kuri aderesi yawe nyayo kandi ukoreshe ingano yacyo. Ibindi bisohoka bishobora kohereza amafaranga ku bandi bakiriya cyangwa gusubiza asagutse ku wayohereje; imbuga zo gucuruza zishobora guhuriza hamwe ibikorwa byo kubikuza. Igiteranyo cyangwa igisohoka gifite ingano nini kurusha ibindi si ngombwa ko kiba ari icyawe. Andika nimero y'igisohoka cyawe kugira ngo uyihe abashinzwe ubufasha.

Token zo kuri Solana

Iyoherezwa rishobora kugaragaza konti ya token aho kugaragaza aderesi nkuru y'ikofi yawe. Inyandiko za Solana zisobanura ko iyo konti yandika aderesi ya mint ya token n'ikofi ifite iyo konti. Genzura byombi. Ikofi ifite konti ya token itandukanye na porogaramu ifatwa nka nyir'iyo konti, ishobora kugaragara yitwa Token Program.

Kuba nyirayo ahuye n'uwari utegerejwe ntibyemeza ko urubuga rwo gucuruza rwemera ubwo buryo bwo kubitsa.

3. Gereranya uwakiriye n'amabwiriza yawe yo kubitsa

Fungura urubuga rwakira amafaranga, uhitemo umutungo n'umuyoboro, maze ugereranye amabwiriza yarwo n'iyoherezwa ryakozwe koko. Genzura aderesi yose. Ibitero byo gushyira aderesi ziyobya mu mateka y'ibikorwa bishyiramo aderesi zisa n'izawe; kugereranya inyuguti za mbere n'iza nyuma gusa ntibihagije.

Koresha amabwiriza yo kubitsa ya konti yawe, aho gukoresha ibikorwa biherutse. Bika amabwiriza cyangwa ifoto ya ekara wakoresheje igihe woherezaga, kuko ekara yo kubitsa y'uyu munsi ishobora kuba itandukanye.

Ibirango by'imbuga zo gucuruza n'amakofi ahuriweho

Ikirango cy'urubuga rwo gucuruza mu gikoresho cyo kureba blockchain gishobora kwerekana ikofi ikoreshwa mu mirimo yarwo, aho kuba aderesi ishyira amafaranga kuri konti yawe. Kraken isobanura ingero z'amafaranga atashyizwe kuri konti nyuma y'uko abakiriya bakoporoye aderesi mu bikoresho byo kureba blockchain bakayohereza ku makofi yayo ahujwe na interineti.

Gusubiza amafaranga na byo bifite iyo ngorane: amafaranga abikuwe ku rubuga rwo gucuruza ashobora kuva mu ikofi ihuriweho, bityo aderesi yayohereje ishobora kuba itari aderesi yo kubitsa y'umukiriya.

Aderesi za kera

Kraken isobanura ibihe aderesi zo kubitsa zirangirirwamo. Coinbase Exchange ivuga ko aderesi yatanze ziguma zihujwe na konti kandi muri rusange zishobora kongera gukoreshwa. Kuba ekara yo kubitsa yarahindutse byonyine ntibihamya ko aderesi ya kera itagikoreshwa.

Reba amateka y'aderesi wabitse, amatangazo yo kwimukira kuri sisitemu nshya n'amabwiriza yerekeye umutungo n'umuyoboro. Kuba aderesi ishobora kongera gukoreshwa ntibyemeza ko token cyangwa umuyoboro wahagaritswe bikomeza kwemerwa.

Niba uwakiriye nta ho ahuriye na konti yawe, hamagara ucunga aho amafaranga yageze niba ashobora kumenyekana, cyangwa uwakohereje. Gukemura ikibazo cyo kubitsa ntibishobora guhindura aho amafaranga yoherejwe. Reka gukoresha amabwiriza wabitse niba ukeka ko aderesi yasimbujwe indi.

4. Genzura ko umuyoboro na token nyayo bihuye

Guhitamo USDT ntibihagije: imbuga zombi zigomba kwemera umuyoboro umwe na token imwe. Soma izina ry'umuyoboro ryose. ERC-20 ni igipimo cya token gikoreshwa ku miyoboro myinshi ihuje, nubwo imbuga zo gucuruza zikunze kugikoresha nk'izina rigufi rivuga Ethereum.

Aderesi imwe ishobora kubaho ku miyoboro itandukanye

Ikofi isanzwe ikoresha urufunguzo rw'ibanga ishobora gukoresha aderesi imwe ya 0x ku miyoboro myinshi ihuje na Ethereum, ariko amafaranga yayo akomeza kubarwa ukwabyo kuri buri muyoboro. Bityo, umuntu wohereza agahitamo BNB Smart Chain igihe abitsa kuri Ethereum ashobora gukoresha aderesi nyayo ku muyoboro utari wo.

Kwemezwa kenshi kurushaho cyangwa guhindura umuyoboro wahiswemo muri porogaramu ntibizimura izo token ngo zijye kuri Ethereum. Niba urubuga rwo gucuruza ari rwo rugenzura aderesi, baza uburyo bwo kugaruza uwo mutungo nyirizina kuri uwo muyoboro. Kuba aderesi zisa ntibihamya ko urubuga rushobora kugera ku mutungo cyangwa ko rutanga ubufasha bwo kuwugaruza. Amasezerano y'ikofi ikoresha amasezerano yikoresha ashobora kuba atari ku wundi muyoboro cyangwa ntakore kimwe kuri wo.

Genzura amasezerano yikoresha cyangwa mint

Amazina, ibimenyetso n'ibirango bishobora kwiganwa. Gereranya umuyoboro hamwe na aderesi y'amasezerano yikoresha ya token, cyangwa aderesi ya mint kuri Solana, n'amakuru yemewe y'urubuga rwakira n'uwasohoye token. Tether itangaza ibiranga byihariye kuri buri muyoboro mu mabwiriza yayo yo guhuza na sisitemu zindi; agaciro ka token mu madolari kagaragazwa na porogaramu ntikemeza token iyo ari yo.

Amasezerano yikoresha ya token aranga porogaramu yayo. Ntabwo ari aderesi yawe yo kubitsa. Ntuyoherezeho amafaranga ugamije gukemura ikibazo cy'amafaranga atagaragara kuri konti.

Ubwoko bw'umwimerere, ubunyujijwe mu biraro n'ubupfunyitse

Ikiraro gihuza imiyoboro gishobora gukora ubundi bwoko bw'umutungo ku wundi muyoboro. Amasezerano yikoresha yawo ashobora gutandukana n'ay'ubwoko bwatanzwe n'uwasohoye token ubwe. Imbuga zishobora kwemera ubwo bwoko bwombi, bumwe gusa cyangwa ntizigire na bumwe zemera. Ibirango nka USDC cyangwa USDC.e birafasha, ariko amasezerano yikoresha cyangwa mint ni cyo kiranga kirushijeho kwizerwa.

Inyandiko za Circle zo guhuza na sisitemu zindi ziburira abakoresha Circle Mint kutohereza USDC yanyujijwe mu kiraro aho hemerwa gusa imitungo n'imiyoboro ishyigikiwe na yo. Iyo politiki ntihita ireba buri rubuga rwo gucuruza.

Gutegereza cyangwa kongeramo token y'inyiganano kugira ngo igaragare ntibishobora kuyigira nyayo. Kugaruza token nyayo ariko itemewe biterwa n'ubushobozi bw'urubuga rwayakiriye bwo kuyigeraho na politiki yarwo.

5. Genzura iyemezwa n'uko ryabaye ndakuka

Gereranya umubare w'iyemezwa cyangwa uko igikorwa cyemejwe burundu mu gikoresho cyo kureba blockchain n'ibyo urubuga rwakira rusaba ubu kuri uwo mutungo n'uwo muyoboro. Imipaka isabwa iratandukanye kandi ishobora guhinduka. Urugero, kwemezwa rimwe ntibihagije niba urubuga rusaba inshuro cumi n'ebyiri; iyi mibare ni ingero gusa.

Muri rusange, kwiyongera kwa bloki byongera icyizere cy'uko amafaranga yoherejwe azaguma muri blockchain yemewe: bloki ziherutse zishobora gusimburwa igihe urukurikirane rwazo rwongeye gutunganywa. Imiyoboro inakoresha ibyiciro bitandukanye: Solana itandukanya cyatunganyijwe, cyemejwe na cyemejwe burundu.

Imiyoboro y'urwego rwa 2 n'ibiraro

Gushyira igikorwa hakiri kare ku muyoboro w'urwego rwa 2 bishobora kubanziriza icyiciro cyo kwemeza burundu serivisi isaba. Inyandiko za Optimism zitandukanya gushyiramo igikorwa hakiri kare, gutangaza amakuru kuri Ethereum no kucyemeza burundu kuri yo.

Niba wakoresheje ikiraro, genzura impande zombi: kugenda neza kuri blockchain amafaranga yavuyemo bishobora kuba birangije intambwe ya mbere gusa. Shaka iyoherezwa ryo ku muyoboro ruganaho maze ugenzure ko token n'uwakiriye bihuye. Bika uko igikorwa gihagaze ku kiraro cyemewe, ikiranga iyoherezwa na ID z'ibikorwa byombi igihe zihari. Baza utanga serivisi y'ikiraro niba amafaranga ataroherezwa ku muyoboro ugenewe kuyakira.

Gutegereza iminsi irindwi ku bikorwa bimwe byo kubikuza binyuze muri Optimism Standard Bridge bitandukanye no kubitsa bisanzwe ku rubuga rwo gucuruza ukoresheje umuyoboro w'urwego rwa 2 rwemera. Ntukagendere kuri icyo gihe kuri buri yoherezwa ryo ku rwego rwa 2.

6. Genzura ingano yageze aho yoherejwe

Gereranya ingano yakiriwe koko n'ingano ntoya yemewe mu kubitsa. Urugero, gusaba 10 USDT ariko hakagera 9 nyuma yo gukuraho amafaranga yo kubikuza bishobora kutuzuza ingano ntoya ya 10 USDT. Izi ngano ni ingero gusa.

Ntugahite ukura amafaranga ya gas ku mafaranga ya token yoherejwe: akenshi yishyurwa ukwawo mu mutungo kavukire w'umuyoboro. Reba uko amafaranga yishyuwe yasobanuwe n'uwayohereje, unagenzure iyoherezwa ubwaryo. Reba kuri ekara yo kubitsa y'uwakira ingano ntoya yemewe n'amafaranga yose yo kubitsa cyangwa gushyiraho aderesi.

Kubitsa bwa kabiri bishobora kutagaruza ayo wabikije bwa mbere. Politiki ya Kraken ivuga ko amafaranga abitswe ari munsi y'ingano ntoya yemewe adashyirwa kuri konti kandi atakara burundu; kubitsa andi yujuje ibisabwa nyuma ntibituma aya mbere ashobora gushyirwa kuri konti.

Ubundi buryo bwo kohereza bushobora kugira amategeko atandukanye, kandi inama za kera zishobora kutagihura n'igihe nyuma y'impinduka za sisitemu. Mbere yo kohereza andi, genzura niba ingano ntoya ibarwa kuri buri yoherezwa, niba ingano ziteranywa, kandi niba amafaranga ya mbere ashobora kugaruzwa.

7. Genzura memo cyangwa tag iranga uwakira

Imbuga zimwe zo gucuruza zisangira aderesi imwe ku bakiriya benshi kandi zigakoresha memo cyangwa tag iranga uwakira kugira ngo zigene konti amafaranga abitswe ajyaho, akenshi kuri XRP cyangwa XLM. Aderesi ishobora kuba ari yo ariko ikiranga umukiriya kikabura cyangwa kikaba kitari cyo.

Genzura niba ikiranga cyarasabwaga, niba cyaroherejwe, kandi niba agaciro n'ubwoko byacyo bihuye. Kigomba kuba mu mwanya nyawo wa memo cyangwa tag w'igikorwa, aho kuba mu nyandiko bwite yo muri porogaramu yohereje amafaranga.

Niba urubuga rugenzura aderesi yakiriye, abashinzwe ubufasha bashobora guhuza amafaranga na konti ku buryo butikoresha kandi bashobora gusaba ibimenyetso bivuye kuri konti yayohereje. Kugaruza amafaranga ntibisezeranywa. Memo yamaze kwemezwa ntishobora guhindurwa, kandi iyoherezwa rya kabiri ntirishobora kuyikosora.

8. Genzura urubuga rwakira amafaranga

Iyo iyoherezwa ryujuje ibisabwa kuri aderesi, umutungo, umuyoboro, ingano, ikiranga n'iyemezwa, genzura ibirebana na konti.

Amateka yo kubitsa n'igice cya konti amafaranga arimo

Fungura amateka yo kubitsa, ukureho akayunguruzo k'amatariki, maze urebe konti cyangwa konti ntoya nyayo. Bybit ivuga ko amafaranga abitswe ashobora kujya mu gice cy'Amafaranga, Ubucuruzi buhujwe cyangwa Kubyaza inyungu, bitewe n'amagenamiterere. Kutabona agaciro mu mafaranga asanzwe ntibihamya ko token zibura; ubucuruzi cyangwa iyoherezwa byakozwe nyuma na byo bishobora gusobanura amafaranga ari kuri konti uyu munsi.

Ibirango by'uko amafaranga ahagaze bifite icyo bivuze. Amabwiriza ya Kraken asobanura Yashyizwe kuri konti nk'ashobora gukoreshwa mu gucuruza ariko atarashobora kubikuzwa, Byagenze neza nk'ashobora gukoreshwa muri byombi, na Yafashwe by'agateganyo nk'akeneye gusuzumwa n'umukozi. Izindi mbuga zikoresha ibirango bitandukanye. Bwira abashinzwe ubufasha niba inyandiko yayo ibura, itegereje, amafaranga yafashwe by'agateganyo cyangwa yarashyizwe kuri konti ariko adashobora gukoreshwa.

Kubungabunga sisitemu no gutinda gutunganya ibikorwa

Gucuruza bishobora gukomeza gukora mu gihe kubitsa ku muyoboro umwe byahagaritswe by'agateganyo. Reba urupapuro rwemewe rugaragaza uko serivisi zikora n'amatangazo kuri ekara yo kubitsa. OKX isobanura guhagarika by'agateganyo ibikorwa ku miyoboro yihariye no gutinda mu gihe ibikorwa remezo byayo bya blockchain n'urubuga birimo guhuza amakuru.

Bika ikiranga cyose cy'ikibazo kandi ukurikirane amakuru mashya. Niba igihe cyo gutunganya cyatangajwe kirangiye amafaranga atarashyirwa kuri konti, hamagara abashinzwe ubufasha.

Isuzuma rya konti n'amakuru y'uwohereje

Crypto.com isobanura amafaranga abitswe ategereje amakuru y'aho akomoka mu turere turebwa n'ibisabwa. Bybit isobanura igenzura rya Travel Rule n'imipaka y'amafaranga ashyirwa kuri konti ku buryo bumwe bwo kohereza. Ibisabwa biterwa n'umukiriya, aho aherereye n'iyoherezwa.

Uzuza ibyo usabwa unyuze muri konti yawe yemewe. Kwemezwa kenshi kurushaho ntibishobora gutanga amakuru abura, kurangiza isuzuma rya konti cyangwa gukuraho umupaka w'urubuga. Nubwo nta busabe bugaragara, baza abashinzwe ubufasha niba hari isuzuma ritararangira n'icyo rikeneye.

Uburyo bwo kohereza butemewe

Umutungo n'umuyoboro bishobora kwemerwa ariko uburyo amafaranga yoherejwe bukaba butemewe. ETH yoherejwe n'amasezerano yikoresha ishobora kugaragara mu gice cya Ibikorwa byo mu imbere: ni ibikorwa biri imbere mu gikorwa cya blockchain, bitandukanye no kohereza amafaranga imbere muri serivisi hagati y'abakiriya b'urubuga rwo gucuruza.

Imbuga zimwe zigira imbogamizi ku mafaranga yishyurwa n'amasezerano yikoresha cyangwa ku bundi buryo. Baza uburyo zemera. Umuburo ku kubitsa ukoresheje amasezerano yikoresha ntuvuga ko iyoherezwa rya ERC-20 ryose ribujijwe, kuko na ryo ubwaryo rikoresha amasezerano.

Amafaranga yakuwe kuri aderesi yo kubitsa

Imbuga zo gucuruza zishobora gukusanyiriza amafaranga abitswe mu makofi yo gukoresha cyangwa yo kubika, ari byo gukusanya no kwimura amafaranga, zigakomeza kubara amafaranga y'abakiriya muri sisitemu yazo bwite. Amabwiriza ya Kraken yo kwimukira kuri Unified EVM avuga ko uburyo bwayo bwa kera bwa API rimwe na rimwe bwatangaga ID y'iyoherezwa ryakurikiyeho rijya mu ikofi ihujwe na interineti aho gutanga ID y'iyoherezwa rya mbere ryo kubitsa.

Bityo, kuba aderesi yo kubitsa icungwa n'urubuga isubiye kuri zeru ntibihamya byonyine ubujura cyangwa kunanirwa. Bika ukwabyo iyoherezwa ryinjije amafaranga n'iryakurikiyeho; saba abashinzwe ubufasha gukurikirana amafaranga ya mbere no gushyirwa kwayo kuri konti. Amafaranga asohoka mu ikofi ucunga ubwawe utazi impamvu bisaba iperereza ryihariye ry'umutekano.

Niba amafaranga yoherejwe mu ikofi yawe bwite

Genzura konti y'ikofi n'umuyoboro.
Genzura ingano y'umutungo usigaye, amafaranga yinjiye n'iyoherezwa ryose ryasohoye amafaranga nyuma, ukoresheje igikoresho cyigenga cyo kureba blockchain.
Niba umutungo uhari ariko utagaragara, koresha uburyo bw'ikofi bwo kwerekana cyangwa kongeramo token ukoresheje amasezerano yikoresha cyangwa mint wagenzuye.
Ongera ufungure amakuru y'ikofi cyangwa uvugurure porogaramu yayo unyuze mu nzira yayo yemewe yo kuyibona.

MetaMask isobanura kumenya token byikoresha no kuzerekana uzongeramo ubwawe. Kongeramo token bihindura uko igaragara; ntibyimura amafaranga, ntibiyahinduramo andi kandi ntibigarura ayoherejwe ahandi.

Konti isanzwe ikoresha urufunguzo rw'ibanga ishobora kugerwaho ukoresheje ikofi imwe ku wundi muyoboro uhuje. Kurikiza amabwiriza yemewe y'ikofi; ibi ntibihita bireba aderesi z'imbuga zo gucuruza cyangwa amakofi akoresha amasezerano yikoresha.

Kwakira iyoherezwa risanzwe rya token ntibisaba kugura gas kugira ngo amafaranga agaragare. Kohereza nyuma, gusaba guhabwa amafaranga avuye ku kiraro cyangwa ibindi bikorwa bya blockchain bishobora kwishyurirwa. Genzura igikorwa usabwa gukora koko.

Urugero: iyoherezwa rya USDT ryagenze neza ariko ntiyakiriwe

Muri uru rugero, usaba kohereza 500 USDT zivuye ku Rubuga A zijya ku Rubuga B. A ikuraho 2 USDT y'amafaranga yo kubikuza kandi ikerekana ko iyoherezwa ryarangiye, ariko B ntigaragaze amafaranga yabikijwe.

A itanga ID y'igikorwa kuri TRON.
Iyoherezwa ryagenze neza ryerekana ko hakiriwe 498 USDT.
Amasezerano yikoresha ahuye n'aya USDT nyayo yo kuri TRON na token B yemera.
Amabwiriza yo kubitsa ya B yemera TRON, kandi uwakiriye ahuye n'uwagombaga kwakira.
Ingano yakiriwe, ikiranga cyose gisabwa n'iyemezwa byujuje ibisabwa na B.

Niba ibi bintu bitanu byose byagenzuwe bikuzuza ibisabwa, saba B kugenzura niba amafaranga yabonetse, yahujwe na konti cyangwa yarafashwe by'agateganyo. Kongera kohereza 500 USDT ntibyamenya inkomoko y'icyo kibazo. Niba hari ikitujuje ibisabwa, kurikiza igice kibireba kiri haruguru.

Igihe cyo gutegereza cyangwa kubaza abashinzwe ubufasha

Nta mubare w'iminota umwe ukoreshwa hose kugira ngo amafaranga abitswe yemejwe agaragare. Gendera ku bisabwa n'urubuga rwakira ku buryo wakoresheje bwo kohereza.

Tegereza igihe iyoherezwa rikozwe neza ritaragera ku mubare w'iyemezwa cyangwa ku rwego rwo kwemezwa burundu bisabwa.
Kurikira amakuru mashya yo kubungabunga sisitemu ku kibazo kireba umutungo wawe n'umuyoboro wawe.
Baza abashinzwe ubufasha ku rubuga rwakira nyuma y'uko ibyiciro bisabwa n'igihe gisanzwe cyo gutunganya birangiye amafaranga atarashyirwa kuri konti.
Saba kugaruzwa vuba niba wakoresheje umuyoboro utari wo, token itemewe, memo itari yo cyangwa aderesi yarangiye. Iyemezwa ntirishobora kubikosora.
Baza uwakohereje cyangwa utanga serivisi y'ikiraro niba iyoherezwa ryo ku muyoboro ugenewe kwakira ridashobora kugenzurwa.

Niba abashinzwe ubufasha bemeza gusa uko igikorwa gihagaze kuri blockchain, baza uti: Aya mafaranga yabikijwe yarabonetse, ahuzwa na konti yanjye kandi ayishyirwaho? Ni irihe genzura rituzuye? Ongera ibimenyetso bishya kuri dosiye imwe igihe bishoboka.

Guhagarika iyoherezwa, amafaranga yishyurwa no kugaruza

Amafaranga yoherejwe yamaze gushyirwa muri blockchain yemewe muri rusange ntashobora guhagarikwa ukoresheje porogaramu yayohereje. Gusimbuza igikorwa uhinduye amafaranga y'umuyoboro cyangwa kucyihutisha bireba ibikorwa bitegereje gushyirwa muri blockchain; ntibishobora guhatira urubuga rwo gucuruza gushyira amafaranga kuri konti nyuma y'uko yageze kandi yemejwe bihagije. Kuyasubiza bisaba ikindi gikorwa gikozwe n'uyagenzura.

Kugaruza bishobora kubamo guhuza amafaranga na konti igihe memo ibura, gushyira kuri konti ku buryo butikoresha amafaranga abitswe mu buryo butemewe ariko ashobora kugerwaho, cyangwa kuyasubiza. Ntibishobora guhindura igikorwa cya mbere. Mbere yo kubyemera, baza niba byemerewe, amafaranga bizatwara, igihe bizamara, na aderesi, umuyoboro na memo bikwiye byo kuyasubizaho. Ntukibwire ko aderesi y'uwari wohereje mbere ari aderesi itekanye yo kuyasubizaho.

Nta kigo cyo hanze cyo kugaruza amafaranga gishobora kwizeza ko urubuga rwo gucuruza ruzayandika mu gitabo cyarwo bwite cy'ibaruramari.

Ohereza ibimenyetso mu buryo butekanye

Ifungurire ubufasha muri porogaramu cyangwa ku rubuga byemewe. Igisubizo gitanzwe ku mugaragaro cyangwa ubutumwa utasabye ntibihamya ko uwohereje ahagarariye urubuga rwo gucuruza. Ntukagire uwo ubwira amagambo yo kugarura ikofi, urufunguzo rw'ibanga, ijambobanga, ibanga rya API cyangwa kode yo kwinjira ikoreshwa rimwe.

Genzura amafaranga yose asabwa mu kugaruza cyangwa igenzura ryo kwemeza ko ikofi ari iyawe unyuze muri konti yawe winjiyemo. Ntukongere kohereza amafaranga kubera ko ubutumwa utasabye busezeranya kurekura aya mbere.

Hisha amafaranga atarebana n'ikibazo n'amakuru bwite mu mafoto ya ekara. Siga ID y'igikorwa kirebwa, aderesi, umutungo, umuyoboro, ingano n'igihe bisomeka ku bashinzwe ubufasha. Ohereza inyandiko z'irangamuntu unyuze gusa mu buryo bwabigenewe bwo kugenzura umwirondoro.

Korohereza gukurikirana iyoherezwa rikurikira

Bika amabwiriza yo kubitsa, ugenzure ko imiyoboro ihuye kandi urebe ingano isigara nyuma yo gukuraho amafaranga yishyurwa. Amafaranga wohereza y'igerageza agomba kuzuza ingano ntoya yemewe n'uwakira; tegereza ko ashyirwa kuri konti mbere yo kohereza ingano nyamukuru.

Coinnoti ishobora kukumenyesha ibikorwa bya blockchain ishyigikira kugira ngo ukurikirane iyoherezwa utarinze guhora uvugurura igikoresho cyo kureba blockchain. Imenyesha ry'ibikorwa bya aderesi ntirishobora guhamya ko urubuga rwo gucuruza rwashyize amafaranga kuri konti yawe muri sisitemu yarwo bwite cyangwa rwatumye ushobora kuyakoresha.

Inyandikorugero yo gusaba ubufasha: iyoherezwa ryemejwe, amafaranga abitswe ntayagaragara

Koresha ifishi yemewe yo gusaba ubufasha y'urubuga rwakira amafaranga. Simbuza ibiri mu dukubo; andika ntibizwi cyangwa ntibireba iki kibazo aho bikenewe. Koresha ID y'igikorwa cya mbere cyinjije amafaranga nubwo urubuga rwo gucuruza rwaba rwarayakusanyije nyuma rukayimurira ahandi.

Impamvu y'ubutumwa: Amafaranga ya [umutungo] nabikije kuri [umuyoboro] ntayagaragara | [ingano yakiriwe] | [ID y'igikorwa]

Muraho, amafaranga nabikije ntiyagaragaye nk'uko nari niteze. Uwayohereje agaragaza [uko ahagaze]; blockchain igaragaza [uko igikorwa cyagenze n'uko cyemejwe cyangwa cyemejwe burundu].

Konti n'iyoherezwa

ID ya konti/ikiranga umukiriya: [ID isabwa n'urubuga]
Umutungo n'ikimenyetso cyawo: [izina]; amasezerano yikoresha, mint cyangwa ikindi kiranga: [ikiranga cyangwa umutungo kavukire]
Umuyoboro wakoreshejwe koko: [izina ryose]; umuyoboro uri mu mabwiriza yanyu yo kubitsa: [izina ryose]
Ikofi/urubuga rwohereje: [izina]; ikiranga kubikuza: [ikiranga]
ID y'igikorwa cya mbere: [ID yose]; igikoresho cyo kureba blockchain: [izina na URL y'igikorwa niba bisabwe]
Aho umutungo woherejwe uvuye koko: [aderesi]; uwakiriye koko: [aderesi yose]
Aderesi yo kubitsa yatanzwe kuri konti yanjye: [aderesi yose]
Memo/tag bisabwa: [agaciro n'ubwoko, cyangwa ntibisabwa]; ibyoherejwe: [agaciro n'ubwoko, cyangwa birabura]
Ingano yasabwe: [ingano n'umutungo]; amafaranga yishyuwe yakuweho: [ingano n'umutungo]; ayakiriwe: [ingano n'umutungo]
Igihe byatangiwe: [itariki, isaha, akarere k'isaha]; igihe byashyiriwe bwa mbere muri bloki: [igihe kigaragazwa n'igikoresho cyo kureba blockchain n'akarere k'isaha]
Umubare w'iyemezwa ubu/uko byemejwe burundu: [uko bihagaze], byagenzuwe kuri [isaha n'akarere k'isaha]
Umubare w'iyemezwa musaba n'ingano ntoya mwemera mu kubitsa: [ibisabwa]

Andi makuru ya tekiniki, niba areba iki kibazo

Uburyo bwo kohereza: [kohereza igiceri kavukire mu buryo butaziguye, kohereza token, kwishyura binyuze mu ikofi ikoresha amasezerano yikoresha cyangwa mu masezerano yikoresha, ikiraro, cyangwa ntibizwi]
Nimero ya bloki/ikiyisimbura: [agaciro]; nimero y'igisohoka cyangwa nimero y'inyandiko y'igikorwa cyo kohereza: [agaciro]
Konti ya token kuri Solana n'ikofi ifite iyo konti, cyangwa amakuru y'ibyinjira mu gikorwa cya Bitcoin niba asabwe: [amakuru arambuye]
Ikiraro: [izina, ikiranga icyifuzo cyangwa ubutumwa, imiyoboro y'aho amafaranga ava n'aho ajya na ID z'ibikorwa, uko bihagaze nyabyo]

Uko konti ihagaze n'ibimenyetso

Uko byanditse mu mateka yo kubitsa: [nta nyandiko cyangwa amagambo nyayo agaragara]; ibice bya konti byagenzuwe: [amafaranga, ubucuruzi, konti ntoya cyangwa ikindi]
Itangazo ryo kubungabunga sisitemu/ikibazo: [ikiranga cyangwa nta na kimwe cyabonetse]
Ubusabe bwo kugenzura umwirondoro cyangwa gutanga amakuru y'uwohereje: [ibyasabwe nyirizina n'aho kubyuzuza bigeze]
Amabwiriza yo kubitsa ya kera yari yabitswe yakoreshejwe: [amakuru arambuye]; dosiye y'ubufasha isanzwe ihari: [nimero, niba ihari]
Imigereka: [inyandiko yo kubikuza, amabwiriza yo kubitsa, amakuru arambuye y'iyoherezwa ryakozwe koko n'uko byanditse mu mateka yo kubitsa]

Mwemeze niba amafaranga yinjiye yarabonetse kandi agahuzwa na konti yanjye. Niba atarashyizwe kuri konti, mugaragaze igenzura rituzuye, ikintu kitemewe cyangwa impamvu yafashwe by'agateganyo, n'igikorwa gikenewe.

Niba gushyirwa kuri konti mu buryo busanzwe bidashoboka, mwemeze niba kugaruza cyangwa gusubizwa byemewe, amafaranga bizatwara, igihe bizamara n'intambwe ikurikira. Mwemeze aderesi, umuyoboro na memo bikwiye byo kuyasubizaho mbere yo gusubiza amafaranga kuri aderesi iri mu gikorwa cya mbere.