ABOUT
2026 年 9 月版
About
ZHIDUN Anti-Fraud Transit Authority
2016
SINCE
反诈路网是知盾维护的一张图。我们把每一种诈骗拆成一串站点:从对方第一次接触你,到钱离开你的账户,中间要经过哪几站、每站停多久、哪一站还能下车。八条线路、四十三个站点,终点是同一个——资金线的出境站。
How to read this map
Four concepts| Network term | What it maps to | How to use it |
|---|---|---|
| Line | One complete scam flow (= one category) | Eight lines, each with its own colour and number |
| Stop | One step within that flow (= one explainer) | Every stop has a sequence, a dwell time and an exit action |
| Interchange | A step shared by two lines | Where risk concentrates — traffic from both lines passes through |
| Hub | The transfer — where all eight lines converge | The last place you can still stop it yourself |
| Terminus | Funds leave the country | The line between what you can do and what law enforcement must |
线路与站点是我们对真实报案流程的抽象,不是骗子的组织架构。站序表示典型顺序,实际可能跳站。
Corrections & new stops
Reviewed within 5 working daysIf what you went through does not match the order on the map, or you hit a step the map does not have, tell us below. The order comes from real reports; stops skipped more than 30% of the time get redrawn. You can also email [email protected]。