Tron 區塊鏈助長基於加密貨幣的非法交易激增

根據 TRM Labs 的數據，到 2023 年，Tron 區塊鏈佔非法加密交易的比例高達 45%，令人震驚。由於速度快、費用低，Tron 已成為毒販的首選平台，Tether 基於 Tron 的 USDT 代幣成為恐怖主義融資的首選。

Tron Blockchain Facilitates Surge in Cryptocurrency-Based Illicit Transactions

Tron 區塊鏈促進基於加密貨幣的非法交易激增

Hong Kong, March 2023

香港，2023 年 3 月

A recent report by analytics firm TRM Labs has revealed a significant increase in the use of the Tron blockchain for illegal cryptocurrency transactions. According to the report, Tron accounted for approximately 45% of all illicit cryptocurrency transactions in 2023, a substantial leap from previous years.

分析公司 TRM Labs 最近的報告顯示，使用 Tron 區塊鏈進行非法加密貨幣交易的情況顯著增加。報告顯示，2023 年，波場 (Tron) 約佔所有非法加密貨幣交易的 45%，較前幾年大幅躍升。

The Tron blockchain, founded by controversial entrepreneur Justin Sun, has gained traction among drug traffickers due to its high transaction speed and low fees. This ease of use has made it an attractive option for criminals seeking to launder illicit funds.

Tron 區塊鏈由備受爭議的企業家孫宇晨 (Justin Sun) 創建，因其交易速度快、費用低而受到毒販的青睞。這種易用性使其成為尋求洗黑錢的犯罪分子的一個有吸引力的選擇。

The report also highlights the significant role of Tether, the top stablecoin, in facilitating illegal transactions. Tether accounted for over $19 billion in illicit transactions, with approximately 1.6% of its total volume linked to criminal activities.

該報告還強調了頂級穩定幣 Tether 在促進非法交易方面的重要作用。 Tether 的非法交易額超過 190 億美元，其中約 1.6% 與犯罪活動有關。

The Tron-based USDT token, introduced in March 2019, has emerged as a preferred choice for financing terrorism, according to TRM Labs. As of data provided by Tether's website, Tron-based USDT holds a market capitalization of $54 billion, making it the dominant stablecoin on the Tron blockchain.

TRM Labs 表示，基於 Tron 的 USDT 代幣於 2019 年 3 月推出，已成為資助恐怖主義的首選。截至 Tether 網站提供的數據，基於 Tron 的 USDT 市值為 540 億美元，使其成為 Tron 區塊鏈上的主導穩定幣。

Tether has disputed the report's findings, arguing that the volume of illicit transactions involving its stablecoin has been exaggerated. However, a recent report by the United Nations has also identified Tron as a preferred platform for malicious actors.

Tether 對報告的調查結果提出異議，認為涉及其穩定幣的非法交易量被誇大了。然而，聯合國最近的一份報告也將 Tron 確定為惡意行為者的首選平台。

Tron DAO has responded to the allegations, stating that it actively engages with blockchain forensics companies and that it is inaccurate to assume that it has direct control over the actions of individuals using its technology.

Tron DAO 回應了這些指控，表示它積極與區塊鏈取證公司合作，並認為它可以直接控制使用其技術的個人的行為是不準確的。

Despite Tron DAO's efforts to mitigate illicit activity, the recent findings by TRM Labs and the UN raise concerns about the blockchain's susceptibility to abuse by criminals. As such, it is essential for law enforcement agencies and regulators to continue monitoring the Tron ecosystem and implementing measures to combat its use for illegal purposes.

儘管 Tron DAO 努力減少非法活動，但 TRM 實驗室和聯合國最近的調查結果引起了人們對區塊鏈容易被犯罪分子濫用的擔憂。因此，執法機構和監管機構有必要繼續監控 Tron 生態系統並採取措施打擊其用於非法目的。

The prevalence of illicit cryptocurrency transactions on the Tron blockchain underscores the ongoing need for increased regulation and transparency in the cryptocurrency industry. Governments and regulatory bodies must work collaboratively to develop comprehensive frameworks that effectively deter and prosecute criminal activity while preserving the legitimate use of cryptocurrencies.

Tron 區塊鏈上非法加密貨幣交易的盛行凸顯了加密貨幣產業加強監管和透明度的持續需求。政府和監管機構必須共同努力製定全面的框架，以有效阻止和起訴犯罪活動，同時維護加密貨幣的合法使用。