美國財政制裁伊朗全國敵對國家，Darknet毒品市場

美國財政部已針對Behrouz Parsarad採取了行動，Behrouz Parsarad背後的伊朗民族是芬太尼和其他毒品販運的Darknet市場。

The U.S. Treasury has sanctioned an Iranian national for operating Nemesis, a darknet marketplace, and blacklisted almost 50 crypto addresses tied to it.

美國財政部已批准了一個伊朗國民，用於經營仇敵，這是一個黑網市場，並列入了近50個與之相關的加密貨幣。

The Office of Foreign Assets Control has also taken action against Behrouz Parsarad, an Iranian national behind the platform, and 49 cryptocurrency addresses linked to the market.

外國資產控制辦公室還針對該平台後面的伊朗民族貝魯茲·帕薩拉德（Behrouz Parsarad）採取了行動，有49個加密貨幣解決了與市場相關的問題。

Founded in 2021, Nemesis became a big hub for fentanyl and other drug sales. According to OFAC, the platform had over 30,000 active users and 1,000 vendors and facilitated the sale of nearly $30 million worth of drugs around the world, including to the U.S.,

Nemesis成立於2021年，成為芬太尼和其他藥物銷售的大型樞紐。根據OFAC的說法，該平台擁有30,000多名活躍用戶和1,000個供應商，並促進了全球銷售近3000萬美元的毒品，包括美國，包括美國

The market used Bitcoin (BTC) and Monero (XMR) for payments and was designed with built-in money laundering features, according to the announcement.

該公告稱，該市場使用比特幣（BTC）和Monero（XMR）進行付款，並具有內置的洗錢功能。

“Prior to its takedown by law enforcement, narcotics traffickers and cybercriminals openly traded in illegal drugs and services on Nemesis, which was designed with built-in money laundering features,” said OFAC.

OFAC說：“在執法部門撤職之前，毒品販運者和網絡犯罪分子公開交易以非法毒品和服務的仇恨交易，該毒品和服務是由內置的洗錢特徵設計的。”

According to blockchain analytics firm TRM Labs, there are "clear on-chain links between Nemesis and Chinese drug precursor manufacturers."

根據區塊鏈分析公司TRM Labs的說法，“剋星和中國藥物前體製造商之間存在明確的鏈上聯繫”。

Funds from Nemesis vendors reportedly flowed directly to these suppliers, supporting the production of synthetic opioids.

據報導，來自剋星供應商的資金直接流向了這些供應商，支持合成阿片類藥物的生產。

Nemesis was seized in a joint operation by U.S., German, and Lithuanian authorities. Officials confiscated around $102,000 in cryptocurrency assets.

剋星在美國，德國和立陶宛當局的聯合行動中佔領了剋星。官員沒收了約102,000美元的加密貨幣資產。

However, Parsarad attempted to relaunch the platform by contacting former vendors, prompting the latest sanctions to curb the illicit trade.

但是，帕薩拉德（Parsarad）試圖通過與前供應商聯繫，促使最新的製裁來遏制非法貿易。

The move follows similar enforcement actions against other darknet markets.

此舉遵循針對其他DarkNet市場的類似執法行動。

Darknet marketplaces generated "over $1.7 billion in revenue" in 2024, with Russian-language platforms dominating the space and facilitating more than 97% of illicit drug sales via crypto such as BTC and TRON (TRX), according to TRM Labs.

根據TRM實驗室的數據，DarkNet市場在2024年產生了“超過17億美元的收入”，俄羅斯語言平台主導著該空間，並通過BTC和TRON（TRON）（TRON）（例如TRON）促進了超過97％的非法藥物銷售。

While Western darknet markets like Hydra and DeepDotWeb faced closure and struggles due to persistent law enforcement pressure, Russian platforms like R2R and BiSS continued operating in a low-risk environment.

儘管西方暗網和DeepDotWeb等西方暗網市場由於執法壓力持續而面臨封閉和鬥爭，但俄羅斯像R2R和BISS等俄羅斯平台繼續在低風險的環境中運作。

The Russian darknet ecosystem remained stable throughout 2024, with only four out of approximately 20 marketplaces ceasing operations, the analysis found. This resilience is attributed to the platforms' use of the Russian ruble and local payment systems, which hindered international authorities' ability to seize funds.

分析發現，整個2024年，俄羅斯Darknet生態系統保持穩定，大約20個市場中只有四個停止行動。這種韌性歸因於平台對俄羅斯盧布和地方支付系統的使用，這阻礙了國際當局奪取資金的能力。

Moreover, the platforms' close ties to the Russian cybercrime community and a lack of cooperation from Russian financial institutions provided an environment where cybercriminals could operate with impunity.

此外，這些平台與俄羅斯網絡犯罪社區的緊密聯繫，俄羅斯金融機構缺乏合作，為網絡犯罪分子可能不受懲罰運作的環境提供了環境。

These factors combined to create a perfect storm for the flourishing of Russian darknet markets, while their Western counterparts faced significant challenges and setbacks.

這些因素結合在一起，為俄羅斯黑暗市場的蓬勃發展造成了完美的風暴，而西方同行面臨著巨大的挑戰和挫折。

As the landscape of cybercrime evolves, so too do the methods employed by authorities to combat it. The integration of cryptocurrency within these illicit activities has presented both opportunities and difficulties for law enforcement.

隨著網絡犯罪的景觀的發展，當局採用的方法也可以與之抗爭。在這些非法活動中加密貨幣的整合既帶來了執法的機會和困難。

Despite the difficulties posed by cryptocurrencies, authorities are actively pursuing strategies to dismantle these criminal enterprises and hold the perpetrators accountable for their actions.

儘管加密貨幣造成了困難，但當局仍在積極採取策略來拆除這些犯罪企業，並使肇事者對其行為負責。

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