交易監測（TRM）實驗室發布報告報告揭露伊斯蘭州霍拉桑省（ISKP）的使用Monero（XMR）提高捐款

總部位於舊金山的區塊鏈情報公司交易監控（TRM）實驗室，並得到了世界經濟論壇的承認，最近發布了一份報告

Transaction Monitoring (TRM) Labs, a blockchain intelligence company recognized by the World Economic Forum and based in San Francisco, has unveiled connections between Islamic State Khorasan Province (ISKP) and ISIS-affiliated fund-collecting networks in India, in a report released recently.

交易監測（TRM）實驗室是一家由世界經濟論壇認可的區塊鏈情報公司，總部位於舊金山，已在最近發布的一份報告中發布了一份報告。

ISKP, a terror organization based in Afghanistan, is reportedly using the cryptocurrency Monero (XMR) to collect donations, according to the company’s analysis of on-chain activity.

根據該公司對鏈上活動的分析，據報導，總部位於阿富汗的恐怖組織ISKP是在阿富汗的恐怖組織收集捐款。

The organization came into the limelight after U.S. troops pulled out of Afghanistan.

在美軍退出阿富汗之後，該組織成為眾人矚目的焦點。

TRM Labs’ “2025 Crypto Crime Report,” which focused on a snapshot of 2024 and was released on February 10th, also showed that illegal cryptocurrency transactions decreased by 24% in 2024 compared to the previous year.

TRM Labs的“ 2025 Crypto犯罪報告”重點是2024年的快照，並於2月10日發布，還顯示，與上一年相比，2024年非法加密貨幣交易減少了24％。

But the report also highlighted the evolving tactics being used by terrorist organizations.

但是該報告還強調了恐怖組織正在使用的不斷發展的策略。

Specifically, TRM Labs’ investigation linked ISKP-affiliated addresses on-chain to covert fundraising campaigns in India. The on-chain link is the component of the Chainlink network that operates directly on a blockchain, including smart contracts that handle data requests and are further linked with off-chain oracles.

具體而言，TRM Labs的調查將與ISKP附屬的地址聯繫起來，與印度的秘密籌款活動聯繫起來。鏈上鍊接是直接在區塊鏈上運行的ChainLink網絡的組件，包括處理數據請求的智能合約，並與鏈隔板進一步鏈接。

The TRM report stated that ISKP has begun accepting donations in Monero (XMR) cryptocurrency. The organization’s official media outlet launched its first donation drive promoting Monero, as announced in the publication Voice of Khorasan, produced by ISKP’s media unit, al-Azaim. Calls for donations in Monero have since become a regular feature of their fundraising efforts.

TRM報告指出，ISKP已開始接受Monero（XMR）加密貨幣的捐贈。該組織的官方媒體媒體發起了首次捐贈，促進了Monero的首次捐款，正如ISKP媒體部門Al-Azaim製作的Horasan出版聲中所宣布的那樣。此後，Monero捐款的呼籲已成為他們籌款工作的常規特徵。

The report further stated that ISKP and other terror groups are increasingly favoring Monero due to its privacy features within the blockchain. Monero is currently valued at ₹19,017.77. This strong privacy tool aids in obfuscating the transactions.

該報告進一步指出，ISKP和其他恐怖組織越來越喜歡Monero，由於其區塊鏈內的隱私特徵。蒙羅（Monero）目前的價值為19,017.77盧比。這種強大的隱私工具有助於混淆交易。

However, the report highlighted that terrorist organizations will not favor Monero cryptocurrency for long due to its volatility and the potential for crackdowns, and will instead opt for more stable cryptocurrencies.

但是，該報告強調，由於恐怖組織的波動性和鎮壓潛力，恐怖組織將不會長期偏愛Monero加密貨幣，而是選擇更穩定的加密貨幣。

Even crime reports released by Chain Analysis highlighted that cybercriminals are now targeting stablecoins more heavily, and stablecoin crime rose by 63% in 2024 compared to the previous year.

甚至連連鎖分析發布的犯罪報告也強調，網絡犯罪分子現在正在更加嚴重地針對穩定的犯罪分子，而與上一年相比，2024年，Stablecoin犯罪在2024年增長了63％。

The findings also showed that terrorist organizations are adapting and changing to improve their ability to evade government and law enforcement agencies. As the government is increasing security against terror-linked financial networks, these groups have modified their tactics, techniques, and procedures (TTPs) to avoid detection.

調查結果還表明，恐怖組織正在適應和改變，以提高其逃避政府和執法機構的能力。隨著政府對與恐怖聯繫的金融網絡的安全安全性，這些團體修改了他們的戰術，技術和程序（TTP），以避免發現。

Moreover, there has been an increased reliance on unknown wallets and cryptocurrency mixers. Online forums have become the main centers for sharing advice on best practices and identifying services that provide the highest levels of protection.

此外，人們對未知錢包和加密貨幣混合器的依賴越來越高。在線論壇已成為分享有關最佳實踐和確定提供最高保護水平的服務建議的主要中心。

Individuals are fabricating fake proofs to circumvent Know Your Customer (KYC) regulations imposed by exchanges, making it challenging for law enforcement agencies to track the illegitimate transactions.

個人正在製作虛假的證據，以規避通過交易所施加的客戶（KYC）法規，這對於執法機構來說是在追踪非法交易的挑戰。

However, Monero has gained attention for its advanced privacy features, which make transactions less traceable compared to Bitcoin and other mainstream digital assets, making it a preferable choice for those involved in unlawful financial activities.

但是，Monero因其先進的隱私功能而引起了人們的關注，這使得交易與比特幣和其他主流數字資產相比，可追溯性降低，這對於那些參與非法財務活動的人來說是最好的選擇。