用 6 个是非题提示词让 Grok Bot 追查链上洗钱
作者给出可直接交给 Grok Bot 或带联网 Claude 的提示词，用 6 个行为是非题沿 3 跳追踪地址，示范识别 Lazarus 的 Bybit 洗钱路径。
6 yes-or-no questions exposed North Korea's $1.46B laundering in 108 seconds. Your AI agent can ask them too. The tracer checked Lazarus, the North Korean group behind the Bybit hack, for habits, not secrets: - Does a huge payment leave again within an hour? - Are round sums split across fresh wallets in minutes? - Is one route built twice? - Do the amounts land on exact powers of two? - Do "separate" branches spend in a single block? - Does the money only move at one hour of the day? Lazarus answered yes to all six, and the stolen Bybit funds got traced across 3 chains. The prompt I'd hand Grok Bot or Claude with web browsing: "Open [address] on a block explorer (Etherscan for ETH, http://mempool.space for BTC). Follow outgoing transfers 3 hops deep. For each check answer yes or no and link the transactions. 1) a huge payment that leaves again within an hour 2) round sums split across fresh wallets in minutes 3) one hop route repeated 4) values that are exact powers of two in satoshis 5) separate branches spending in the same block 6) activity clustered at one hour of day in UTC. End with a score out of 6." Keep it for the day someone you know gets drained.
这条是引用着另一条写的：x.com/zostaff/status/2114009982148464914