DarkNet市場越來越多地返回比特幣（BTC），作為其主要加密貨幣

根據Chainalysis的網絡犯罪研究負責人Eric Jardine的說法，主要交換後，我們觀察到比特幣流入量的顯著增加。

Darknet markets are increasingly returning to bitcoin (BTC) as their main cryptocurrency due to rising liquidity and accessibility challenges associated with privacy-focused coins like monero (XMR), according to Chainalysis.

根據鏈分析，DarkNet市場越來越多地返回比特幣（BTC），因為由於流動性的增加和與關注的硬幣（例如Monero（XMR））相關的可及性挑戰，其主要加密貨幣。

This shift follows the delisting of XMR by major crypto exchanges, which has decreased the coin's accessibility and liquidity.

這一轉變是在主要加密交易所將XMR推遲的情況下，這降低了硬幣的可訪問性和流動性。

"After major exchanges delisted XMR, we observed a significant increase in bitcoin inflows as a result, and reduced accessibility is steering users back toward bitcoin," said Eric Jardine, cybercrime research lead at Chainalysis, in an interview with CoinDesk.

“ XMR的主要交易所交流後，我們觀察到比特幣流入的顯著增加，而可訪問性降低是將用戶轉移到比特幣上，” Chainally分析的網絡犯罪研究負責人埃里克·賈丁（Eric Jardine）在接受Coindesk採訪時說。

Many Western markets on the darknet - a part of the internet hosted within an encrypted network and accessible only through specialized anonymity-providing tools - had either fully moved to monero or operated with it in parallel with bitcoin before the delistings. XMR dropped off after it was removed from major exchanges.

DarkNet上的許多西方市場 - 互聯網的一部分是在加密網絡中託管的，並且僅通過專門提供匿名的工具才能訪問 - 要么完全移動到Monero，要么與它同時與比特幣並行操作。 XMR從大型交流中刪除後掉了下來。

OKX removed XMR and other privacy-focused tokens including dash (DASH) and ZCash (ZCH) at the end of 2023. Binance announced in February that it planned to de-list monero.

OKX在2023年底刪除了XMR和其他以隱私為重點的代幣，包括Dash（Dash）和ZCash（ZCH）。 Binance在2月宣布，該公司計劃撤銷Monero。

"In order for a coin or token to be listed on Binance, it must meet our internal listing standards and the requirements of the industry at the time of listing," Binance said.

Binance說：“為了在二元上列出硬幣或代幣，它必須在上市時符合我們的內部上市標準和行業的要求。”

"When a coin or token no longer meets this standard, or the industry changes, we conduct a more in-depth review and potentially delist it."

“當硬幣或代幣不再符合此標准或行業的變化時，我們進行了更深入的審查，並可能將其推遲。”

On-chain data from BitInfoCharts shows that the daily number of monero transactions has halved from this time last year.

來自Bitinfocharts的鏈上數據表明，從去年這個時候，Monero交易的每日數量已減半。

"In order to be an effective kind of medium of exchange, you need a certain amount of liquidity and a certain amount of accessibility," Jardine said.

賈丁說：“為了成為一種有效的交換媒介，您需要一定程度的流動性和一定程度的可訪問性。”

Jardine emphasized that illicit cryptocurrency transactions represent only a minor share of total crypto activity.

賈丁強調，非法加密貨幣交易僅佔總加密活動的一小部分。

"Typically, illicit transactions constitute or below 1% of total crypto activities. While addressing these issues is essential, broadly labeling crypto negatively is inaccurate and counterproductive."

“通常，非法交易構成或低於總加密活動的1％。雖然解決這些問題至關重要，但廣泛地標記加密貨幣是不准確和適得其反的。”

Chainalysis data shows that about 0.14% of all transactions in crypto, some $50 billion, involve illicit activity, with a rise in stablecoins as an illicit payment mechanism.

鏈分析數據表明，加密貨幣的所有交易中約有0.14％涉及非法活動，而穩定的穩定性作為非法支付機制。

The stablecoin issuers are fighting back, with the Tron-led T3 Financial Crime Unit, a group comprising of Tron, USDT-issuer Tether and TRM Labs freezing over $100 million in illict funds.

Stablecoin發行人正在反擊，由TRON領導的T3金融犯罪部門組成的集團，由Tron，USDT-Issuer Tether和TRM Labs組成，凍結了超過1億美元的Illict Funds。

Jardine also noted that law-enforcement agencies prioritize darknet markets primarily based on their size and involvement in the fentanyl trade.

Jardine還指出，執法機構主要基於芬太尼貿易的規模和參與，將DarkNet市場優先考慮。

Its presence significantly escalates the likelihood of a darknet market attracting attention from law enforcement, as fighting the drug is a priority for international authorities.

它的存在大大升級了黑網市場的可能性吸引了執法部門的關注，因為與國際當局進行戰鬥是優先事項。

"Markets have sort of varying levels of sensitivity to fentanyl-related sales," he said.

他說：“市場對與芬太尼相關的銷售的敏感性有所不同。”

"Some claim they don't do it, then don't police vendors; some claim they don't do it, but then they do. Some will be selling precursor products but not finished products."

“有些人聲稱他們不這樣做，然後沒有警察供應商；有些人聲稱他們不這樣做，但是他們這樣做了。有些人會出售前體產品，但沒有成品。”

Indeed, one of the most recent darknet market busts was the Nemesis online market. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) specifically cited the market’s role in the fentanyl trade as a reason for the bust.

的確，最近的Darknet市場破產之一是Nemesis在線市場。美國財政部外國資產控制辦公室（OFAC）專門列舉了市場在芬太尼貿易中的作用，這是破產的原因。

And, as a result, OFAC sanctioned a number of crypto wallets tied to its operator, Behrouz Parsarad: 44 BTC addresses and 5 XMR wallets.

結果，OFAC批准了與其操作員Behrouz Parsarad相關的許多加密錢包：44個BTC地址和5個XMR錢包。