Ukudluliswa kwe-crypto kuqinisekisiwe kodwa idiphozithi ayibonakali: Ungathola kanjani ukuthi imali yakho ikuphi

Ukudluliswa kwe-crypto okuqinisekisiwe kungase kungabonakali ku-akhawunti yakho yenkundla yokushintshanisa. Hlola ukuthi imali iyephi, yini ebambezela ukufakwa kwayo ku-akhawunti, nokuthi yiluphi ubufakazi oludingwa abasebenzi bosizo.

Uhlelo lokusebenza othumele ngalo luthi Kuqediwe, isihloli se-blockchain sibonisa isiqinisekiso, kodwa i-akhawunti eyamukelayo ayibonisi lutho. Lokhu kubika izigaba ezihlukene: ukucutshungulwa kokukhipha imali, okwenzeka ku-blockchain, nokufakwa kwemali ku-akhawunti yenkundla yokushintshanisa.

Ukuqinisekiswa akufakazeli ukuthi imali ifakiwe ku-akhawunti yakho. Ngisho nelebula eliluhlaza elithi Kuphumelele lingase lichaze isenzo esingayenzanga inkokhelo obuhlose ukuyenza. Hlola impahla yangempela, inani, nomamukeli ngaphambi kokuthumela futhi.

Ukuhlola okusheshayo: iyiphi inkinga onayo?

Akukho ukuthengiselana kunethiwekhi efanele: cela umthumeli ukuthi akunike i-ID efanele yokuthengiselana noma irekhodi lokudluliswa kwangaphakathi.
Kusalindile, kwehlulekile, noma kubuyiselwe emuva: phenya ngesikhwama noma isevisi okuthunyelwe ngayo.
Kuphumelele, kodwa ayikho inkokhelo ehambisanayo: kungase kube ukugunyazwa noma esinye isenzo. Thola ukudluliswa kwangempela kwempahla.
Inethiwekhi engafanele noma ithokheni engasekelwa: hlola inqubo yenkundla eyamukelayo yokubuyisa imali.
Iziqinisekiso zimbalwa kakhulu: linda kuze kufinyelelwe inani elidingekayo kuleyo mpahla naleyo nethiwekhi.
Izimfuneko zihlangatsheziwe, kodwa ayikho idiphozithi: hlola izaziso zokulungiswa kwesistimu neze-akhawunti, bese ucela abasebenzi bosizo benkundla eyamukelayo ukuthi baphenye.
Imali ifakiwe ku-akhawunti, ibanjiwe, noma ibekelwe imikhawulo: inkundla inerekhodi layo. Hlola isimo sayo nokuthi ikuyiphi ingxenye ye-akhawunti ukuze uqonde ukuthi iyatholakala yini ukuze uyisebenzise.

Uma kuyisikhwama ozilawulela sona, qala ngokuhlola i-blockchain, bese usebenzisa isigaba esingezansi esiphathelene nokuzigcinela imali.

Kungani ukuqinisekiswa nokufakwa kwemali ku-akhawunti yenkundla yokushintshanisa kuyizinto ezihlukene

Ngemva kokuba ukuthengiselana kufinyelele ku-blockchain, inkundla yokushintshanisa kufanele ibone inkokhelo, ihlole impahla, inethiwekhi, inani, imiyalelo yediphozithi, neziqinisekiso zayo, bese iyihlobanisa nekhasimende futhi iqede noma yikuphi ukubuyekeza ngaphambi kokufaka imali ku-akhawunti. Okunye kwalokhu kuhlola kwenzeka ngesikhathi esisodwa.

Imibhalo ye-Coinbase yonjiniyela ichaza incwadi ehlukile yamakhasimende yokubala amadiphozithi, ukukhishwa kwemali, ukuhweba, nezimali ezikhokhiswayo. Isihloli sibonisa okwenzeka ku-blockchain, hhayi konke okubhalwe kuleyo ncwadi yangasese. Ukufakwa kwemali ku-akhawunti nemvume yokuyikhipha nakho kungaba izigaba ezihlukene.

1. Thola i-ID yangempela yokuthengiselana

Kuhlelo lokusebenza othumele ngalo, bheka i-ID yokuthengiselana, i-hash yokuthengiselana, TxID, noma isiginesha yokuthengiselana kwe-Solana. Izinombolo zama-oda, izinkomba zokukhipha imali, izinkomba zamacala osizo, nezinombolo zamabhulokhi ziyizihlonzi ezihlukene. Gcina inkomba yokukhipha imali ngokwehlukana.

Sebenzisa isihloli senethiwekhi esetshenziswe ngempela: isibonelo, i-Etherscan ye-Ethereum, i-TRONSCAN ye-TRON, noma i-Solscan noma i-Solana Explorer ye-Solana. Sivule ngemithombo esemthethweni yenethiwekhi noma ngesikhwama noma inkundla yokushintshanisa osuyisebenzisa. Ukubuka ukuthengiselana okubonwa ngumphakathi akudingi ukuxhuma isikhwama noma ukusayina.

Zikopishele i-ID bese uyihlola ngokwakho. Isithombe-skrini somthumeli esithi Kuqediwe sisekela icala lakho kodwa asiqinisekisi inkokhelo.

Uma isihloli singakwazi ukukuthola

Inethiwekhi noma i-ID engafanele: qinisekisa i-blockchain nokuthi ukopishe i-ID yokuthengiselana ye-blockchain.
Akukasakazwa noma akukafakwa enkombeni: ukukhipha imali kungase kusacutshungulwa, noma isihloli singase sisalele emuva. Zama esinye isihloli esinedumela elihle saleyo nethiwekhi.
Ukuthengiselana okushintshwe kwafakwa okunye: ukusheshisa noma ukufaka okunye esikhundleni sokuthengiselana kokuqala kungase kube kukhiqize i-hash entsha. Cela le esetshenziswa manje.
Ukudluliswa kwangaphakathi kwenkundla: izinkokhelo phakathi kwamakhasimende esevisi zingase zisebenzise isistimu yayo yangasese yama-akhawunti. Cela isevisi ukuthi ilandelele inkomba yangaphakathi.

Ngenkokhelo ye-Lightning, sebenzisa isicelo senkokhelo nerekhodi lenkokhelo enqubweni yosizo yomhlinzeki. Isihloli senethiwekhi eyinhloko ye-Bitcoin ngeke sibonise leyo nkokhelo ethile.

Qala ngomthumeli noma isevisi yokuthumela uma ingakwazi ukuhlinzeka ngerekhodi lenkokhelo elingaqinisekiswa.

2. Hlola ukuthi ukuthengiselana kwenzani ngempela

Ukuthengiselana kungavela ebhulokhini ngisho noma isenzo salokho kuthengiselana Sehlulekile noma Sibuyiselwe emuva. Uma konke ukuthengiselana okuhambisana ne-Ethereum kubuyiselwa emuva, ukudluliswa kwempahla obekwenziwe kuyahlehliswa, kodwa imali yenethiwekhi isengakhokhiswa. Cela inkundla yokushintshanisa ethumelayo ukuthi ihlanganise amarekhodi ebhalansi ukuze ilungise noma iyiphi imali edonswe ngenxa yokukhipha imali okwehlulekile.

Uma ukuthengiselana kuphumelele, thola inkokhelo ethile. Ukuthengiselana okukodwa kungase kuqukathe ukudluliswa kwemali okuningana, ukushintshaniswa, ukugunyazwa, noma isenzo sesikhwama esihlakaniphile.

I-USDT namanye amathokheni kumanethiwekhi ahambisana ne-Ethereum

Ngaphansi kokuthi Ukudluliswa kwamathokheni, Amathokheni adlulisiwe, noma okufanayo, qhathanisa ithokheni, inani, nomamukeli. Inkokhelo eyisibonelo engu-500 USDT ku-Ethereum ingabonisa lokhu:

Isimo: Kuphumelele.
Inkambu eyinhloko ethi Kuya ku: inkontileka ye-USDT noma enye inkontileka ebizwayo.
Inani: 0 ETH.
Ukudluliswa kwethokheni: 500 USDT ekhelini lakho lediphozithi.

Imibhalo ye-Ethereum yokuthengiselana ichaza ukuthi inkambu eyinhloko yenani ikala i-ETH ethunyelwe kanye nokubizwa kwenkontileka. Amanani amathokheni nabamukeli kubhalwa ngokwehlukana. U-0 ETH akasho u-0 USDT, futhi inkambu eyinhloko ethi Kuya ku ayihlali ingumamukeli wethokheni.

Ukugunyazwa, ukudluliswa kwenani elinguziro, nokwehluleka kwangaphakathi

Isenzo esithi Gunyaza noma Inani elivunyelwe sinikeza imvume yokusebenzisa amathokheni. Izinga le-ERC-20 lihlukanisa ukugunyazwa nokudluliswa futhi livumela amarekhodi okudluliswa kwenani elinguziro. Ukugunyazwa kukodwa noma irekhodi lenani elinguziro akufakazeli ukuthi inkokhelo yakho ifikile.

Thola inkokhelo ngemva kwanoma yisiphi isinyathelo sokugunyazwa. Izinhlelo zokusebenza zingahlanganisa izenzo, ngakho hlola ukudluliswa kwemali kunokuthembela egameni lendlela esetshenzisiwe.

I-EIP-658 ye-Ethereum ichaza impumelelo ezingeni langaphandle lokuthengiselana. Inkontileka ingasingatha ukwehluleka kwangaphakathi ngaphandle kokwehluleka kwakho konke ukuthengiselana. I-Safe ibhala ngesikhwama esazama ukuthumela 1,000 DAI sibe siphethe cishe 2 DAI: i-Etherscan yabonisa impumelelo yangaphandle, kodwa inkokhelo ye-DAI yehluleka.

Ngezikhwama ezihlakaniphile, izinkokhelo eziqoqwe ndawonye, noma izinkokhelo ezikhishwa yizinkontileka, hlola imininingwane yezenzo yesevisi bese ucela ubufakazi bokudluliswa kwangempela kwempahla.

I-USDT ku-TRON

Hlola impumelelo yokwenziwa kwesenzo kanye nenani nomamukeli wokudluliswa kwe-TRC-20. Imibhalo yonjiniyela ye-TRON ihlukanisa ukusakaza, ukufakwa ebhulokhini, ukwenziwa kwesenzo, ukuqinisekiswa okuqinile, nomlando wohlelo lokusebenza. Ukuthengiselana okubhalwe ngokuqinile kusengaqukatha ukwenziwa kwenkontileka okwehlulekile.

Bitcoin

Thola ingxenye ephumayo yokuthengiselana ekhokhela ikheli lakho ngqo bese usebenzisa inani layo. Ezinye izingxenye eziphumayo zingase zikhokhele amanye amakhasimende noma zibuyisele ushintshi kumthumeli; izinkundla zokushintshanisa zingaqoqa ukukhishwa kwemali ndawonye. Isamba noma ingxenye ephumayo enkulu kunazo zonke akusho ukuthi kungokwakho. Bhala inombolo yengxenye yakho ephumayo ukuze uyinike abasebenzi bosizo.

Amathokheni e-Solana

Ukudluliswa kungase kubonise i-akhawunti yethokheni esikhundleni sekheli lakho lesikhwama eliyinhloko. Imibhalo ye-Solana ichaza ukuthi irekhoda ikheli le-mint lethokheni nomnikazi wesikhwama. Hlola kokubili. Umnikazi we-akhawunti yethokheni uhlukile ohlelweni olunobunikazi baleyo akhawunti, olungase luvele njenge-Token Program.

Ukufana komnikazi akuqinisekisi ukuthi inkundla yokushintshanisa iyayisekela leyo ndlela yokufaka idiphozithi.

3. Qhathanisa umamukeli nemiyalelo yakho yediphozithi

Vula inkundla eyamukelayo, ukhethe impahla nenethiwekhi, bese uqhathanisa imiyalelo yayo nokudluliswa kwangempela. Hlola ikheli eligcwele. Ukuhlasela kokudidanisa amakheli kufaka amakheli afana nawangempela emlandweni wokuthengiselana; ukufanisa izinhlamvu zokuqala nezokugcina kuphela akwanele.

Sebenzisa imiyalelo yediphozithi ye-akhawunti yakho, hhayi izenzo zakamuva. Gcina imiyalelo noma isithombe-skrini osisebenzise lapho uthumela, ngoba isikrini sediphozithi sanamuhla singase sehluke.

Amalebula ezinkundla zokushintshanisa nezikhwama ezabiwayo

Ilebula lenkundla yokushintshanisa esihlolini lingase lihlonze isikhwama esisetshenziswa ekusebenzeni kwenkundla, hhayi ikheli elifaka imali ku-akhawunti yakho. I-Kraken ibhala ngezinkokhelo ezingafakwanga kuma-akhawunti ezathunyelwa ezikhwameni zayo ezixhunywe ku-inthanethi ngemva kokuba amakhasimende ekopishe amakheli ezihlolini.

Ukubuyiselwa kwemali kunengozi efanayo: imali ekhishwe enkundleni yokushintshanisa ingase iqhamuke esikhwameni esabiwayo, ngakho ikheli eliyithumelayo lingase lingabi ikheli lediphozithi lekhasimende.

Amakheli amadala

I-Kraken ibhala ngezimo lapho amakheli ediphozithi ephelelwa isikhathi. I-Coinbase Exchange ithi amakheli ewakhayo ahlala ehlotshaniswa ne-akhawunti futhi ngokuvamile angasetshenziswa futhi. Ukushintsha kwesikrini sediphozithi kukodwa akufakazeli ukuthi ikheli elidala alisasebenzi.

Hlola umlando wamakheli alondoloziwe, izaziso zokuthuthela kusistimu entsha, neziqondiso zempahla nenethiwekhi. Ukusebenzisa ikheli futhi akuqinisekisi ukuthi ithokheni noma inethiwekhi eyekwe ukusekelwa isazoqhubeka isekelwa.

Uma umamukeli engahlobene ne-akhawunti yakho, thintana nomqhubi wendawo imali eya kuyo, uma ekwazi ukuhlonzwa, noma nomthumeli. Ukuxazulula izinkinga zediphozithi akukwazi ukuyisa inkokhelo kwenye indawo. Yeka ukusebenzisa imiyalelo elondoloziwe uma usola ukuthi ikheli lifakwe elinye esikhundleni salo.

4. Qinisekisa ukuthi inethiwekhi nethokheni ethile kuyafana

Ukukhetha i-USDT akwanele: zombili izinkundla kufanele zisekele inethiwekhi nethokheni efanayo. Funda igama eligcwele lenethiwekhi. I-ERC-20 iyizinga lamathokheni elisetshenziswa kumanethiwekhi amaningana ahambisanayo, nakuba izinkundla zokushintshanisa zivame ukuyisebenzisa njengesifinyezo se-Ethereum.

Ikheli elifanayo lingaba khona kumanethiwekhi ahlukene

Isikhwama esivamile esisebenzisa ukhiye wangasese singasebenzisa ikheli elifanayo elithi 0x kumanethiwekhi amaningana ahambisana ne-Ethereum, kodwa amabhalansi awo ahlala ehlukene. Ngakho umthumeli okhetha i-BNB Smart Chain lapho efaka idiphozithi ye-Ethereum angasebenzisa ikheli elifanele ku-blockchain engafanele.

Iziqinisekiso ezengeziwe noma ukushintsha isikhethi senethiwekhi sohlelo lokusebenza ngeke kudlulisele lawo mathokheni ku-Ethereum. Uma inkundla yokushintshanisa ilawula ikheli, buza ngokubuyiswa kwaleyo mpahla ethile kuleyo nethiwekhi ethile. Ukufana kwamakheli akufakazeli ukuthi inkundla iyakwazi ukufinyelela imali noma iyayisekela inqubo yokuyibuyisa. Inkontileka yesikhwama esihlakaniphile ingase ingabi khona noma ingase ingaziphathi ngendlela efanayo kwenye i-blockchain.

Qinisekisa inkontileka noma i-mint

Amagama, izimpawu, namalogo kungakopishwa. Qhathanisa inethiwekhi kanye nekheli lenkontileka yethokheni, noma ikheli le-mint ku-Solana, nolwazi olusemthethweni lwenkundla eyamukelayo nolomkhiphi wayo. I-Tether ishicilela izihlonzi eziqondene nenethiwekhi ngayinye eziqondisweni zayo zokuhlanganisa amasistimu; ukulinganiswa kwenani ngamadola kuhlelo lokusebenza akuqinisekisi ukuthi ithokheni ingeyiphi.

Inkontileka yethokheni ihlonza isofthiwe yayo. Ayilona ikheli lakho lediphozithi. Ungathumeli imali lapho ukuze ulungise idiphozithi engabonakali.

Izinhlobo zomdabu, ezidluliswe ngamabhuloho, nezigoqiwe

Ibhuloho lingakha uhlobo lwempahla kwenye inethiwekhi. Inkontileka yalo ingase yehluke kweyohlobo lomkhiphi uqobo. Izinkundla zingase zamukele zombili izinhlobo, olulodwa lwazo, noma zingamukeli nolulodwa lwazo. Amalebula afana ne-USDC noma i-USDC.e ayasiza, kodwa inkontileka noma i-mint iyisihlonzi esiqinile kunalawo malebula.

Imibhalo ye-Circle yokuhlanganisa amasistimu ixwayisa abasebenzisi be-Circle Mint ukuthi bangathumeli i-USDC edluliswe ngebhuloho kuleyo sevisi, eyamukela kuphela izimpahla namanethiwekhi ewasekelayo. Leyo nqubomgomo ayisebenzi ngokuzenzakalelayo kuzo zonke izinkundla zokushintshanisa.

Ukulinda noma ukungenisa ithokheni yomgunyathi akukwazi ukuyenza ibe ngeyangempela. Ukubuyiswa kwethokheni yangempela kodwa engasekelwa kuncike ekutheni inkundla eyamukelayo iyakwazi yini ukuyifinyelela nakunqubomgomo yayo.

5. Hlola iziqinisekiso nesimo sokuphothulwa

Qhathanisa inani leziqinisekiso lesihloli noma isimo sokuphothulwa nemfuneko yamanje yenkundla eyamukelayo yaleyo mpahla naleyo nethiwekhi. Amazinga adingekayo ayahlukahluka futhi angashintsha. Isibonelo, isiqinisekiso esisodwa asanele uma inkundla idinga eziyishumi nambili; la manani enzelwe ukunikeza isibonelo.

Ngokuvamile, amabhulokhi engeziwe andisa ukuqiniseka kokuthi inkokhelo izohlala ku-blockchain eyamukelwe: amabhulokhi akamuva angafakwa amanye esikhundleni sawo ngesikhathi sokuhlelwa kabusha. Amanethiwekhi aphinde asebenzise izigaba ezihlukene: i-Solana ihlukanisa phakathi kokuthi kucutshunguliwe, kuqinisekisiwe, nokuthi kuphothuliwe.

Amanethiwekhi ongqimba 2 namabhuloho

Ukufakwa kokuqala kungqimba 2 kungase kwenzeke ngaphambi kwesigaba sokuqedwa kokukhokhelana esidingwa yisevisi. Imibhalo ye-Optimism ihlukanisa ukufakwa kokuqala, idatha eshicilelwe ku-Ethereum, nokuphothulwa khona.

Ngebhuloho, qinisekisa zombili izingxenye: impumelelo ku-blockchain imali esuka kuyo ingase iqede isinyathelo sokuqala kuphela. Thola inkokhelo endaweni okuyiwa kuyo bese uqhathanisa ithokheni nomamukeli wayo. Gcina isimo esisemthethweni sebhuloho, inkomba yokudlulisa, nawo womabili ama-ID okuthengiselana lapho etholakala. Thintana nomhlinzeki webhuloho uma inkokhelo endaweni okuyiwa kuyo ingakenzeki.

Ukulinda izinsuku eziyisikhombisa kwezinye izindlela zokukhipha imali nge-Optimism Standard Bridge kwehlukile kunediphozithi evamile yenkundla yokushintshanisa kunethiwekhi esekelwayo yongqimba 2. Ungasebenzisi leso sikhathi sokulinda kukho konke ukudluliswa kongqimba 2.

6. Hlola inani elifikile

Qhathanisa inani elifikile ngempela nenani lediphozithi eliphansi elidingekayo. Isibonelo, ukucela 10 USDT kodwa kwamukelwe 9 ngemva kwemali ekhokhiswayo yokukhipha imali kungase kungafinyeleli ebuncaneni obungu-10 USDT. La manani enzelwe ukunikeza isibonelo.

Ungayidonsi ngokuzenzakalelayo imali ye-gas enkokhelweni yethokheni: ivame ukukhokhwa ngokwehlukana ngempahla yomdabu yenethiwekhi. Hlola imininingwane yezimali ezikhokhiswe umthumeli kanye nalokho kudluliswa. Hlola isikrini sediphozithi somamukeli ukuze ubone ubuncane obudingekayo nanoma yiziphi izimali ezikhokhiswayo zediphozithi noma zokusetha ikheli.

Idiphozithi yesibili ingase ingayisindisi eyokuqala. Inqubomgomo ye-Kraken ithi amadiphozithi angaphansi kobuncane obudingekayo awafakwa kuma-akhawunti futhi alahleka unomphela; idiphozithi yakamuva ehlangabezana nezimfuneko ayenzi eyokuqala ifanele ukufakwa ku-akhawunti.

Ezinye izindlela zingase zibe nemithetho ehlukile, futhi izeluleko ezindala zingase zingabe zisasebenza ngemva kokushintshwa kwesistimu. Ngaphambi kokuthumela okwengeziwe, hlola ukuthi ubuncane busebenza ekudlulisweni ngakunye yini, ukuthi amanani ayaqoqana yini, nokuthi inkokhelo yokuqala ingabuyiswa yini.

7. Hlola imemo noma ithegi yendawo okuyiwa kuyo

Ezinye izinkundla zokushintshanisa zabelana ngekheli elilodwa phakathi kwamakhasimende futhi zisebenzisa imemo noma ithegi yendawo okuyiwa kuyo ukuze zihlukanisele amakhasimende amadiphozithi, ngokuvamile ku-XRP noma ku-XLM. Ikheli lingaba elifanele kuyilapho inkomba yekhasimende ingekho noma ingalungile.

Hlola ukuthi inkomba ibidingeka yini, ukuthi ithunyelwe yini, nokuthi inani nohlobo lwayo kuyahambisana yini. Kufanele ibe senkambini yangempela yememo noma yethegi yokuthengiselana, hhayi embhalweni wangasese wohlelo lokusebenza okuthunyelwe ngalo.

Uma inkundla ilawula ikheli elamukelayo, abasebenzi bosizo bangase bakwazi ukuhlobanisa inkokhelo ne-akhawunti ngesandla futhi bangase bacele ubufakazi obuvela ku-akhawunti ethumele. Ukubuyiswa kwemali akuqinisekisiwe. Imemo eseqinisekisiwe ayikwazi ukuhlelwa, futhi ukudluliswa kwesibili akukwazi ukuyilungisa.

8. Phenya inkundla eyamukelayo

Uma inkokhelo isihlangabezana nezimfuneko zekheli, impahla, inethiwekhi, inani, inkomba, neziqinisekiso, hlola uhlangothi lwe-akhawunti.

Umlando wamadiphozithi nengxenye ye-akhawunti

Vula umlando wamadiphozithi, ususe izihlungi zedethi, bese uhlola i-akhawunti noma i-akhawunti engaphansi kwayo efanele. I-Bybit ithi amadiphozithi angaya ku-Funding, ku-Unified Trading, noma ku-Earn kuye ngezilungiselelo. Ukungabonakali kwenani ngemali ye-fiat akufakazeli ukuthi amathokheni awekho; ukuhweba noma ukudlulisa okwenziwe kamuva nakho kungachaza ibhalansi yanamuhla.

Amalebula esimo abalulekile. Umhlahlandlela we-Kraken uchaza ukuthi Imali ifakiwe ku-akhawunti kusho ukuthi iyatholakala ukuze ihwetshwe kodwa ayikatholakali ukuze ikhishwe, Kuphumelele kusho ukuthi iyatholakala kukho kokubili, kanti Ibanjiwe kusho ukuthi idinga ukuhlolwa ngabasebenzi. Ezinye izinkundla zisebenzisa amalebula ahlukile. Tshela abasebenzi bosizo ukuthi irekhodi alikho yini, lisalindile, libanjiwe, noma imali ifakiwe ku-akhawunti kodwa ayitholakali ukuze isetshenziswe.

Ukulungiswa kwesistimu nokubambezeleka kokucutshungulwa

Ukuhweba kungase kusebenze kuyilapho amadiphozithi enethiwekhi eyodwa emisiwe. Hlola ikhasi lesimo elisemthethweni nezaziso zesikrini sediphozithi. I-OKX ibhala kokubili ngokumiswa okuqondene namanethiwekhi athile nangokubambezeleka ngenkathi kuvumelaniswa ingqalasizinda yayo ye-blockchain nenkundla yayo.

Gcina noma iyiphi inkomba yesigameko bese ulandela izibuyekezo. Uma isikhathi sokucutshungulwa esishicilelwe sidlula imali ingakafakwa ku-akhawunti, thintana nabasebenzi bosizo.

Ukubuyekezwa kwama-akhawunti nolwazi lomthumeli

I-Crypto.com ibhala ngamadiphozithi alinde ulwazi ngemvelaphi yemali ezindaweni ezithintekayo ngokomthetho. I-Bybit ibhala ngokuqinisekiswa kwe-Travel Rule nangemikhawulo yokufakwa kwemali ku-akhawunti kwezinye izindlela zokudlulisa. Izimfuneko zincike ekhasimendeni, endaweni, nasekudlulisweni.

Gcwalisa izicelo nge-akhawunti yakho esemthethweni. Iziqinisekiso ezengeziwe azikwazi ukuhlinzeka ngolwazi olungekho, ukuqedela ukubuyekezwa kwe-akhawunti, noma ukususa umkhawulo obekwe yinkundla. Ngisho noma singekho isicelo esibonakalayo, buza abasebenzi bosizo ukuthi kukhona yini ukubuyekezwa okulindile nokuthi kudinga ini.

Izindlela zokudlulisa ezingasekelwa

Impahla nenethiwekhi kungase kusekelwe kuyilapho indlela yokukhokha ingasekelwa. I-ETH evela enkontilekeni ingase ivele ngaphansi kokuthi Ukuthengiselana kwangaphakathi: izenzo ezingaphakathi kokuthengiselana kwe-blockchain, ezihlukile ekudlulisweni kwangasese phakathi kwamakhasimende enkundla yokushintshanisa.

Ezinye izinkundla zibekela imikhawulo izinkokhelo ezikhishwa yizinkontileka noma ezinye izindlela. Buza ukuthi iyiphi indlela eziyisekelayo. Isexwayiso ngamadiphozithi ezinkontileka ezihlakaniphile asikona ukuvinjelwa kwazo zonke izinkokhelo ze-ERC-20, nazo ezisebenzisa izinkontileka.

Imali ekhishwe ekhelini lediphozithi

Izinkundla zokushintshanisa zingase ziqoqele amadiphozithi ezikhwameni zokusebenza noma zokugcina imali, okuyinqubo yokuqoqa imali, kuyilapho zilandelela amabhalansi amakhasimende ngasese. Umhlahlandlela we-Kraken wokuthuthela ku-Unified EVM uveza ukuthi inqubo yayo endala ye-API ngezinye izikhathi yayibuyisa i-ID yokudluliswa kwakamuva esikhwameni esixhunywe ku-inthanethi esikhundleni se-ID yediphozithi yokuqala.

Ngakho ukubuyela kuziro kwebhalansi yekheli lediphozithi elilawulwa yisevisi ekugcinela imali akufakazeli kukodwa ukwebiwa noma ukwehluleka. Gcina ukudluliswa okungenayo nokwakamuva ngokwehlukana; cela abasebenzi bosizo ukuthi balandelele inkokhelo yokuqala nokufakwa kwemali ku-akhawunti. Ukuphuma kwemali okungachazeki esikhwameni ozilawulela sona kudinga uphenyo lwezokuphepha oluhlukile.

Uma indawo okuyiwa kuyo kuyisikhwama sakho

Hlola i-akhawunti yesikhwama nenethiwekhi.
Qinisekisa ibhalansi yempahla, inkokhelo engenayo, nanoma yikuphi ukudluliswa okuphuma kamuva esihlolini esizimele.
Uma impahla ikhona kodwa ifihlekile, sebenzisa isici sesikhwama sokubonisa noma sokungenisa amathokheni ngenkontileka noma nge-mint eqinisekisiwe.
Vuselela okuboniswa isikhwama noma ubuyekeze uhlelo lwaso ngesiteshi saso esisemthethweni sokusabalalisa.

I-MetaMask ichaza ukutholwa ngokuzenzakalelayo nokuboniswa kwamathokheni ngokuzifakela wona. Ukungenisa ithokheni kushintsha ukuboniswa kwayo; akudlulisi, akuguquli, futhi akubuyisi imali ethunyelwe kwenye indawo.

I-akhawunti evamile esebenzisa ukhiye wangasese ingase ifinyeleleke ngesikhwama esifanayo kwenye inethiwekhi ehambisanayo. Landela imiyalelo esemthethweni yesikhwama; lokhu akusebenzi ngokuzenzakalelayo emakhelini ezinkundla zokushintshanisa noma ezikhwameni ezihlakaniphile.

Ukwamukela inkokhelo evamile yethokheni akudingi ukuthenga i-gas ukuze ibhalansi ibonakale. Ukudluliswa kwakamuva, izicelo zokuthatha imali ebhulohweni, noma ezinye izenzo ze-blockchain kungase kukhokhiswe imali. Hlola ukuthi yisiphi isenzo esicelwa ngempela.

Isibonelo: ukudluliswa kwe-USDT kuphumelele kodwa akukamukelwa

Kulesi sibonelo, ucela ukuthunyelwa kuka-500 USDT usuka eNkundleni yokushintshanisa A uya eNkundleni yokushintshanisa B. U-A udonsa imali ekhokhiswayo yokukhipha imali engu-2 USDT bese emaka ukudluliswa njengokuqediwe, kodwa u-B akabonisi diphozithi.

U-A uhlinzeka nge-ID yokuthengiselana ku-TRON.
Ukudluliswa okuphumelele kubonisa ukuthi kufike 498 USDT.
Inkontileka ihambisana ne-USDT yangempela ye-TRON nethokheni eyamukelwa u-B.
Imiyalelo ka-B yediphozithi isekela i-TRON, futhi umamukeli uyahambisana.
Inani elifikile, noma iyiphi inkomba edingekayo, neziqinisekiso kuhlangabezana nezimfuneko zika-B.

Uma konke ukuhlola okuyisihlanu kuphumelela, cela u-B ukuthi aphenye ukutholwa kwenkokhelo, ukuhlobaniswa kwayo ne-akhawunti, noma ukubanjwa kwayo. Enye inkokhelo engu-500 USDT ngeke ithole imbangela yaleyo nkinga. Uma okunye kokuhlola kwehluleka, landela isigaba esifanele esingenhla.

Kunini lapho kufanele ulinde khona noma uthintane nabasebenzi bosizo

Alikho inani lemizuzu elisebenza kuzo zonke izimo ukuze idiphozithi eqinisekisiwe ibonakale. Sebenzisa izimfuneko zenkundla eyamukelayo zendlela yakho yokudlulisa.

Linda lapho inkokhelo efanele isengaphansi kwezinga elidingekayo leziqinisekiso noma lokuphothulwa.
Landela izibuyekezo zokulungiswa kwesistimu zesigameko esithinta impahla nenethiwekhi yakho.
Thintana nabasebenzi bosizo benkundla eyamukelayo ngemva kokuba izigaba ezidingekayo nesikhathi esivamile sokucutshungulwa sekudlulile imali ingakafakwa ku-akhawunti.
Cela ukubuyiswa kwemali ngokushesha uma kunenethiwekhi engafanele, ithokheni engasekelwa, imemo engalungile, noma ikheli eliphelelwe isikhathi. Iziqinisekiso azikwazi ukulungisa lokhu.
Thintana nomthumeli noma umhlinzeki webhuloho uma inkokhelo endaweni okuyiwa kuyo ingakwazi ukuqinisekiswa.

Uma abasebenzi bosizo beqinisekisa isimo se-blockchain kuphela, buza: Ingabe le diphozithi itholiwe, yahlotshaniswa ne-akhawunti yami, futhi imali yayo yafakwa kuyo? Yikuphi ukuhlola okungakaqedwa? Engeza ubufakazi obusha ecaleni elifanayo lapho kungenzeka khona.

Ukukhansela, izimali ezikhokhiswayo, nokubuyisa imali

Inkokhelo esevele ifakiwe ku-blockchain eyamukelwe ngokuvamile ayikwazi ukukhanselwa ngohlelo lokusebenza okuthunyelwe ngalo. Ukufaka okunye ukuthengiselana esikhundleni sokwasekuqaleni ngokushintsha imali ekhokhiswayo, noma ukukusheshisa, kusebenza ekuthengiselaneni okulinde ukufakwa; akukwazi ukuphoqa ukufakwa kwemali ku-akhawunti yenkundla yokushintshanisa ngemva kokufika kwayo nokuthola iziqinisekiso ezanele. Ukuyibuyisela kudinga ukuthengiselana okuhlukile okuvela kunoma ubani olawula imali.

Ukubuyisa imali kungase kuhilele ukuhlobanisa inkokhelo engenayo imemo ne-akhawunti, ukufaka ngesandla ku-akhawunti idiphozithi engasekelwa kodwa efinyelelelekayo, noma ukubuyisela imali. Akukwazi ukubhala kabusha ukuthengiselana kwasekuqaleni. Buza ngokufaneleka, izimali ezikhokhiswayo, isikhathi, kanye nekheli, inethiwekhi, nememo efanele yokubuyisa imali ngaphambi kokuvuma. Ungacabangi ukuthi ikheli lomthumeli wokuqala liyikheli eliphephile lokubuyisa imali.

Ayikho inkampani yangaphandle yokubuyisa imali engaqinisekisa ukuthi inkundla yokushintshanisa izofaka imali encwadini yayo yangasese yokubala.

Thumela ubufakazi ngokuphepha

Zivulele isigaba sosizo ngaphakathi kohlelo lokusebenza noma iwebhusayithi esemthethweni. Impendulo ebonwa ngumphakathi noma umyalezo ongawucelanga awufakazeli ukuthi umthumeli umele inkundla yokushintshanisa. Ungalokothi udalule ibinzana lokubuyisela isikhwama, ukhiye wangasese, iphasiwedi, imfihlo ye-API, noma ikhodi yokungena esetshenziswa kanye kuphela.

Qinisekisa noma iyiphi imali ekhokhiswayo yokubuyisa imali noma ukuhlolwa kobunikazi besikhwama nge-akhawunti ongene kuyo. Ungathumeli enye inkokhelo ngoba umyalezo ongawucelanga uthembisa ukukhulula eyokuqala.

Fihla amabhalansi angahlobene nendaba nolwazi lomuntu siqu ezithombeni-skrini. Gcina i-ID yokuthengiselana efanele, amakheli, impahla, inethiwekhi, inani, nesikhathi kufundeka ukuze abasebenzi bosizo bakubone. Thumela amadokhumenti kamazisi ngenqubo yokuqinisekisa eqokiwe kuphela.

Yenza ukudluliswa okulandelayo kube lula ukulandelela

Londoloza imiyalelo yediphozithi, uqinisekise ukuthi amanethiwekhi ayafana, bese uhlola inani ngemva kokudonswa kwezimali ezikhokhiswayo. Inkokhelo yokuhlola kufanele ihlangabezane nobuncane obudingwa umamukeli; linda imali ifakwe ku-akhawunti ngaphambi kokuthumela inani eliyinhloko.

I-Coinnoti ingakwazisa ngezenzo ze-blockchain ezisekelwayo ukuze ukwazi ukulandela ukudluliswa ngaphandle kokulokhu uvuselela isihloli. Isaziso sekheli asikwazi ukufakazela ukuthi inkundla yokushintshanisa isifake imali ebhalansini yakho yangasese noma yenze imali itholakale ukuze uyisebenzise.

Isifanekiso sesicelo sosizo: ukudluliswa okuqinisekisiwe, idiphozithi engabonakali

Sebenzisa ifomu losizo elisemthethweni lenkundla eyamukelayo. Faka imininingwane esikhundleni semibhalo ekubakaki; bhala akwaziwa noma akusebenzi kule ndaba lapho kudingeka khona. Sebenzisa i-ID yokuthengiselana kwasekuqaleni okungenayo ngisho noma inkundla yokushintshanisa yaqoqela imali kwenye indawo kamuva.

Isihloko: Idiphozithi ye-[impahla] engabonakali ku-[inethiwekhi] | [inani elifikile] | [i-ID yokuthengiselana]

Sanibonani, idiphozithi yami ayikabonakali njengoba bekulindelekile. Umthumeli ubonisa [isimo]; i-blockchain ibonisa [umphumela wokwenziwa kwesenzo nesimo seziqinisekiso/sokuphothulwa].

I-akhawunti nokudluliswa

I-ID ye-akhawunti/inkomba yekhasimende: [i-ID ecelwa yinkundla]
Impahla nophawu lwayo: [igama]; inkontileka, i-mint, noma esinye isihlonzi: [isihlonzi noma impahla yomdabu]
Inethiwekhi esetshenziswe ngempela: [igama eligcwele]; inethiwekhi esemiyalelweni yenu yediphozithi: [igama eligcwele]
Isikhwama/inkundla ethumelayo: [igama]; inkomba yokukhipha imali: [inkomba]
I-ID yokuthengiselana kwasekuqaleni: [i-ID egcwele]; isihloli: [igama ne-URL yokuthengiselana uma icelwa]
Umthumeli wangempela wempahla: [ikheli]; umamukeli wangempela: [ikheli eligcwele]
Ikheli lediphozithi elinikezwe i-akhawunti yami: [ikheli eligcwele]
Imemo/ithegi edingekayo: [inani nohlobo, noma ayidingeki]; okuthunyelwe: [inani nohlobo, noma akukho]
Inani eliceliwe: [inani nempahla]; imali ekhokhiswayo edonsiwe: [inani nempahla]; okufikile: [inani nempahla]
Kuthunyelwe: [idethi, isikhathi, indawo yesikhathi]; ukufakwa kokuqala ebhulokhini: [isitembu sesikhathi sesihloli nendawo yesikhathi]
Iziqinisekiso/isimo sokuphothulwa kwamanje: [isimo], kuhlolwe ngo-[isikhathi nendawo yesikhathi]
Izinga leziqinisekiso nobuncane bediphozithi enibudingayo: [izimfuneko]

Imininingwane yobuchwepheshe eyengeziwe, uma ihambisana nalolu daba

Indlela yokudlulisa: [ukudluliswa okuqondile kohlamvu lwemali lomdabu, ukudluliswa kwethokheni, inkokhelo ekhishwa yisikhwama esihlakaniphile/inkontileka, ibhuloho, noma akwaziwa]
Inombolo yebhulokhi/okulingana nayo: [inani]; inombolo yengxenye ephumayo noma inkomba yesehlakalo sokudlulisa: [inani]
I-akhawunti yethokheni ye-Solana nomnikazi wesikhwama, noma imininingwane yezingxenye ezifakwayo ze-Bitcoin uma icelwa: [imininingwane]
Ibhuloho: [igama, inkomba ye-oda/yomyalezo, inethiwekhi imali esuka kuyo nenethiwekhi imali eya kuyo nama-ID okuthengiselana, isimo esiqondile]

Isimo se-akhawunti nobufakazi

Isimo emlandweni wamadiphozithi: [akukho rekhodi noma umbhalo obonisiwe njengoba unjalo]; izingxenye ze-akhawunti ezihloliwe: [ukufaka imali, ukuhweba, i-akhawunti engaphansi, noma okunye]
Isaziso sokulungiswa kwesistimu/isigameko: [inkomba noma asitholakalanga]
Isicelo sokuqinisekisa/solwazi lomthumeli: [isicelo njengoba sinjalo nesimo sokuqedwa kwaso]
Imiyalelo yediphozithi emidala elondoloziwe esetshenzisiwe: [imininingwane]; icala losizo elikhona: [inombolo, uma likhona]
Okunamathiselwe: [irekhodi lokukhipha imali, imiyalelo yediphozithi, imininingwane yokudluliswa kwangempela, nesimo emlandweni wamadiphozithi]

Sicela niqinisekise ukuthi inkokhelo engenayo itholakele yini futhi yahlotshaniswa ne-akhawunti yami. Uma imali ingakafakwa ku-akhawunti, khombani ukuhlola okungakaqedwa, imininingwane engasekelwa, noma ukubanjwa kwemali nesenzo esidingekayo.

Uma ukufakwa kwemali ku-akhawunti ngendlela evamile kungatholakali, sicela niqinisekise ukufaneleka kokubuyiswa noma kokubuyiselwa kwemali, izimali ezikhokhiswayo, isikhathi, nesinyathelo esilandelayo. Qinisekisani ikheli, inethiwekhi, nememo efanele yokubuyisela imali ngaphambi kokuyibuyisela ekhelini elivela ekuthengiselaneni kwasekuqaleni.