比特幣（BTC）曾經是非法交易中的主要貨幣。現在被替換

比特幣（BTC）曾經被認為是非法交易中的主要貨幣。但是，現在它被以隱私為中心的加密貨幣所取代

Bitcoin (BTC) is largely used by cryptocurrency traders and investors. It is also used by criminals for illicit activities. However, a new report by blockchain intelligence firm TRM Labs has found that Bitcoin is rapidly being replaced by other cryptocurrencies for illegal transactions.

比特幣（BTC）在很大程度上被加密貨幣交易者和投資者使用。罪犯也將其用於非法活動。但是，區塊鏈情報公司TRM Labs的一份新報告發現，比特幣迅速被其他非法交易的加密貨幣所取代。

According to TRM Labs, Bitcoin was used in 97% of the total cryptocurrency volume linked to criminal activity in 2016. But by 2022, this figure had dropped to just 19%.

根據TRM Labs的數據，比特幣被用於與2016年犯罪活動有關的總加密貨幣量的97％。但是到2022年，這一數字已下降到19％。

The report predicts that by 2024, illegal cryptocurrency activities involving Bitcoin will further reduce to 12%, while Tron (TRX) will take the lead with 58% of the total volume.

該報告預測，到2024年，涉及比特幣的非法加密貨幣活動將進一步減少到12％，而TRON（TRX）將以總數的58％領先。

Another report by Chainalysis also found that stablecoins now make up the majority of the total illicit transaction volume with 63%, and the use of Bitcoin in illegal activities has seen a huge reduction.

Chainalysis的另一份報告還發現，現在的穩定幣現在佔非法交易量的大部分，佔63％的總額，而在非法活動中使用比特幣的人數大大降低。

Earlier this year, one of the largest Dark Web marketplaces, White House Market, stopped accepting Bitcoin and will now only be used Monero (XMR) for transactions.

今年早些時候，白宮市場是最大的黑網市場之一，停止接受比特幣，現在僅將其用於交易（XMR）。

Announcing the change, the marketplace said: “The Bitcoin workaround was supposed to be there just to help with transition to XMR and as we are concerned, it’s done, therefore we are now Monero only, just as planned.”

市場宣布這一變化時說：“比特幣的解決方法應該在那裡只是為了幫助過渡到XMR，因此，我們已經完成了，因此我們現在只按計劃進行。”

Earlier in July, Elliptic researchers discovered $11 billion in illicit trades using Tether’s (USDT) stablecoin on Cambodia’s Huione Guarantee marketplace.

7月初，橢圓研究人員在柬埔寨的Huione保證市場上使用Tether's（USDT）Stablecoin發現了110億美元的非法交易。

Also, Japanese law enforcement officials have successfully tracked Monero transactions, leading to the country’s first arrest in an case that involved cryptocurrency.

此外，日本執法人員成功地跟踪了Monero交易，導致該國首次被捕，涉及加密貨幣。

The shift away from Bitcoin in the Dark Web is being driven by the coin’s lack of privacy. Bitcoin’s blockchain is a public ledger, and when combined with additional data such as IP addresses or exchange records, every transaction can be tracked.

在黑暗網絡中，從黑暗網絡中的比特幣轉變是由硬幣缺乏隱私的驅動。比特幣的區塊鍊是公共分類帳，當與其他數據（例如IP地址或交換記錄）結合使用時，可以跟踪每個事務。

This complete transparency has enabled law enforcement agencies like the FBI to use blockchain analytics tools from firms like Chainalysis and Elliptic to dismantle major Dark Web markets.

這種完全的透明度使聯邦調查局（FBI）這樣的執法機構能夠使用諸如鍊分析和橢圓形的公司的區塊鏈分析工具來拆除主要的黑暗網絡市場。

Some notable examples include the shutdown of Silk Road in 2013, AlphaBay in 2017, Hydra in 2022, and Incognito Market in 2024.

一些值得注意的例子包括2013年絲綢之路的關閉，2017年的Alphabay，2022年的Hydra以及2024年的隱身市場。

Bitcoin also faces some technical challenges such as high transaction fees and slow confirmation times.

比特幣還面臨一些技術挑戰，例如高交易費用和緩慢的確認時間。

However, privacy coins like Monero, Zcash, and Dash use advanced technologies to provide high levels of anonymity, making transactions nearly impossible to track.

但是，諸如Monero，Zcash和Dash之類的隱私硬幣使用高級技術來提供高水平的匿名性，從而使交易幾乎無法跟踪。

A recent study by ScienceDirect found that privacy coins are closely linked to Dark Web traffic, which contributes to their rising popularity in illicit markets.

ScienceDirect的最新研究發現，隱私硬幣與黑暗網絡交通密切相關，這有助於其在非法市場中的普及。

The shift from Bitcoin to privacy coins and stablecoins also has another implication. It is becoming increasingly difficult for law enforcement agencies to track and prevent illegal transactions.

從比特幣到隱私硬幣和穩定幣的轉變也有另一個含義。執法機構追踪和防止非法交易變得越來越困難。

While advanced blockchain analytics tools can be used to detect transaction trails through mixers and tumblers, dealing with Monero and other privacy coins remains a huge challenge.

雖然可以使用先進的區塊鏈分析工具來檢測通過混合器和不倒翁來檢測交易步道，但處理Monero和其他隱私硬幣仍然是一個巨大的挑戰。

This has led to a greater focus from global regulators on privacy coins and stablecoins. Some institutions are moving to ban privacy coins entirely, while stablecoins are being placed under stricter oversight.

這導致全球監管機構對隱私硬幣和Stablecoins的重點更加重視。一些機構正在完全禁止隱私硬幣，而穩定的人則受到更嚴格的監督。

Overall, the transition from Bitcoin to privacy coins and stablecoins on the Dark Web is a clear trend. It is being driven by the increasing demand for anonymity and efficiency in illicit transactions.

總體而言，從黑暗網絡上從比特幣到隱私硬幣和Stablecoins的過渡是一個明顯的趨勢。它是由對非法交易中對匿名性和效率的不斷增長所驅動的。

Bitcoin is still used in certain crypto-related crimes, such as exchange scams and rugpulls. But for the bulk of illegal activities, such as drug sales and fraud, privacy coins are now the preferred choice due to their superior security and privacy.

比特幣仍用於某些與加密相關的犯罪中，例如交換騙局和魯格普爾。但是，對於大部分非法活動，例如毒品銷售和欺詐，隱私硬幣現在是由於其出色的安全性和隱私而成為首選選擇。

This trend poses a significant challenge for law enforcement agencies, who are struggling to keep pace with the rapid rate of innovation in the cryptocurrency industry. It also raises questions about the role of cryptocurrencies in the future of finance and society.

這種趨勢對執法機構構成了重大挑戰，他們正在努力與加密貨幣行業的創新速度迅速保持同步。它還提出了有關加密貨幣在金融和社會未來的作用的疑問。