Platformy kryptowalutowe dzielą się na dwie kategorie: giełdy i portfele (Binance, Coinbase, Kraken), gdzie KYC wiąże konto z konkretną osobą, oraz platformy airdropów i farmingu (Galxe, Zealy, Layer3, Premint), gdzie celem jest zarządzanie wieloma kontami w różnych kampaniach.
Po przejściu KYC najważniejsza jest spójność. Logowanie z nowego adresu IP lub ze zmienionym fingerprintem uruchamia kontrolę bezpieczeństwa, dodatkową weryfikację lub zamrożenie konta.
**Proxy:** statyczne proxy rezydencyjne — ten sam adres IP w każdej sesji
**Proxy location:** jeśli to możliwe, dopasuj ją do kraju widniejącego w dokumentach tożsamości
Nigdy nie zmieniaj proxy w profilu Gologin po zakończeniu KYC na giełdzie kryptowalut. Giełda zapisuje środowisko urządzenia z momentu weryfikacji. Inny adres IP lub fingerprint przy kolejnym logowaniu jest traktowany jako przejęcie konta.
Airdropy i farming punktów (Galxe, Zealy, Premint, Layer3)
Kampanie Web3 — airdropy, questy, programy punktowe — często pozwalają na jedno zgłoszenie na osobę. Gologin służy tu do zarządzania wieloma legalnymi kontami (na przykład w zespole, w którym każdy członek bierze udział osobno), przy zachowaniu technicznej izolacji tych kont od siebie.
Platformy korzystają z dwóch rodzajów sygnałów:Sygnały przeglądarki i sieci (tym zajmuje się Gologin):
Ten sam adres IP używany przez wiele kont
Ten sam fingerprint przeglądarki
Konta wykonujące zadania w identycznych godzinach z tego samego środowiska
Sygnały on-chain (poza zakresem Gologin):
Blockchainy są publiczne — wszystkie transakcje są trwale widoczne
Jeśli kilka adresów portfeli otrzymuje środki z tego samego portfela źródłowego, można je bez trudu powiązać on-chain
Platformy używają narzędzi takich jak Nansen czy Arkham do analizy powiązań między portfelami przed dystrybucją tokenów
Gologin izoluje środowisko przeglądarki i adres IP. Powiązania między portfelami on-chain to osobna kwestia, którą każdy użytkownik zarządza zgodnie z własną konfiguracją i zasadami platformy.
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Inny adres IP lub fingerprint przy kolejnym logowaniu jest traktowany jako przejęcie konta.`})}),`\n`,_jsx(Heading,{level:`2`,id:`harmonogram-rozgrzewania-konta`,children:`Harmonogram rozgrzewania konta`}),`\n`,_jsxs(Table,{children:[_jsx(_components.thead,{children:_jsxs(_components.tr,{children:[_jsx(_components.th,{style:{textAlign:`left`},children:_jsx(_components.strong,{children:`Okres`})}),_jsx(_components.th,{style:{textAlign:`left`},children:_jsx(_components.strong,{children:`Cel`})}),_jsx(_components.th,{style:{textAlign:`left`},children:_jsx(_components.strong,{children:`Co zrobić`})})]})}),_jsxs(_components.tbody,{children:[_jsxs(_components.tr,{children:[_jsx(_components.td,{style:{textAlign:`left`},children:`Dzień 0`}),_jsx(_components.td,{style:{textAlign:`left`},children:`Rejestracja`}),_jsx(_components.td,{style:{textAlign:`left`},children:`Utworzenie konta + weryfikacja adresu e-mail`})]}),_jsxs(_components.tr,{children:[_jsx(_components.td,{style:{textAlign:`left`},children:`Dni 1–3`}),_jsx(_components.td,{style:{textAlign:`left`},children:`KYC`}),_jsx(_components.td,{style:{textAlign:`left`},children:`Prześlij dokumenty tożsamości, dokończ weryfikację`})]}),_jsxs(_components.tr,{children:[_jsx(_components.td,{style:{textAlign:`left`},children:`Dni 4–7`}),_jsx(_components.td,{style:{textAlign:`left`},children:`Zapoznawanie się z platformą`}),_jsx(_components.td,{style:{textAlign:`left`},children:`Przeglądaj platformę, poznaj interfejs handlowy`})]}),_jsxs(_components.tr,{children:[_jsx(_components.td,{style:{textAlign:`left`},children:`Tydzień 2`}),_jsx(_components.td,{style:{textAlign:`left`},children:`Małe transakcje`}),_jsx(_components.td,{style:{textAlign:`left`},children:`Wpłać niewielką kwotę, wykonaj 1–2 transakcje`})]}),_jsxs(_components.tr,{children:[_jsx(_components.td,{style:{textAlign:`left`},children:`Tydzień 3+`}),_jsx(_components.td,{style:{textAlign:`left`},children:`Normalne korzystanie`}),_jsx(_components.td,{style:{textAlign:`left`},children:`Regularna aktywność handlowa`})]})]})]}),`\n`,_jsx(Heading,{level:`3`,id:`najczęstsze-przyczyny-blokad-—-giełdy`,children:`Najczęstsze przyczyny blokad — giełdy`}),`\n`,_jsxs(_components.ul,{children:[`\n`,_jsx(_components.li,{children:`Zmiana IP po KYC (nawet w tym samym kraju, ale w innym mieście)`}),`\n`,_jsx(_components.li,{children:`Niezgodność fingerprintu urządzenia między sesjami`}),`\n`,_jsx(_components.li,{children:`Duże wpłaty zaraz po założeniu konta`}),`\n`,_jsx(_components.li,{children:`Wiele kont powiązanych z tą samą metodą płatności lub tym samym kontem bankowym`}),`\n`]}),`\n`,_jsx(Heading,{level:`2`,id:`airdropy-i-farming-punktów-galxe-zealy-premint-layer3`,children:`Airdropy i farming punktów (Galxe, Zealy, Premint, Layer3)`}),`\n`,_jsx(_components.p,{children:`Kampanie Web3 — airdropy, questy, programy punktowe — często pozwalają na jedno zgłoszenie na osobę. 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kampanii lub członka zespołu`}),`\n`,_jsx(_components.li,{children:`Używaj tagów do śledzenia statusu (aktywne, zakończone, oczekujące)`}),`\n`,_jsx(_components.li,{children:`Używaj API Gologin do programowego uruchamiania profili i zarządzania nimi`}),`\n`,_jsx(_components.li,{children:`Prowadź zapis tego, który profil odpowiada któremu członkowi zespołu i portfelowi`}),`\n`]}),`\n`,_jsx(Heading,{level:`2`,id:`zobacz-także`,children:`Zobacz także`}),`\n`,_jsxs(_components.ul,{children:[`\n`,_jsx(_components.li,{children:_jsx(_components.a,{href:`https://gologin.com/docs/static-vs-dynamic-proxies`,children:`Proxy statyczne a rotacyjne`})}),`\n`,_jsx(_components.li,{children:_jsx(_components.a,{href:`https://gologin.com/docs/proxy/introduction/best-proxy-for-your-case`,children:`Najlepsze proxy do Twojego zastosowania`})}),`\n`,_jsx(_components.li,{children:_jsx(_components.a,{href:`https://gologin.com/docs/maintaining-trust-score`,children:`Utrzymywanie wskaźnika zaufania`})}),`\n`,_jsxs(_components.li,{children:[_jsx(_components.a,{href:`https://gologin.com/docs/api-reference/introduction/quickstart`,children:`Szybki start z API`}),` — do programowego zarządzania dużą liczbą profili farmingowych`]}),`\n`]})]})}function MDXContent(props={}){const{wrapper:MDXLayout}={..._provideComponents(),...props.components};return MDXLayout?_jsx(MDXLayout,{...props,children:_jsx(_createMdxContent,{...props})}):_createMdxContent(props)}return{default:MDXContent};function _missingMdxReference(id,component){throw new Error(`Expected `+(component?`component`:`object`)+\" `\"+id+\"` to be defined: you likely forgot to import, pass, or provide it.\")}","frontmatter":{},"scope":{"config":{},"pageMetadata":{"title":"Platformy kryptowalutowe i KYC","description":null,"href":"/pl/crypto-and-kyc"}}},"mdxSourceWithNoJs":null},"mdxExtracts":{"tableOfContents":[{"title":"Szybka lista kontrolna","slug":"szybka-lista-kontrolna","depth":2,"children":[]},{"title":"Giełdy i 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