Tron 區塊鏈：非法加密貨幣交易的中心

根據分析公司 TRM Labs 的數據，與孫宇晨相關的區塊鏈 Tron 佔 2023 年非法加密貨幣交易的 45%。Tron 的高速度和低費用使其對犯罪分子，特別是毒販具有吸引力。領先的穩定幣 Tether 發生了 190 億美元的非法交易，主要是透過其基於 Tron 的代幣進行的。 Tron 否認了這些指控，並指出其與區塊鏈取證公司的合作以及對用戶控制的局限性。

Tron Blockchain: A Haven for Illicit Cryptocurrency Transactions

Tron 區塊鏈：非法加密貨幣交易的避風港

A recent report by analytics firm TRM Labs has revealed a startling statistic: the Tron blockchain has facilitated a staggering 45% of all illegal cryptocurrency transactions in 2023, as reported by the South China Morning Post. This alarming figure underscores the growing prominence of Tron as a preferred platform for nefarious actors.

分析公司 TRM Labs 最近的一份報告揭示了一個驚人的統計數據：根據《南華早報》報道，2023 年 Tron 區塊鏈促成了所有非法加密貨幣交易的 45%，數量驚人。這令人震驚的數字凸顯了波場作為邪​​惡行為者首選平台的日益突出。

Despite the notoriety of Bitcoin as the cryptocurrency of choice for drug traffickers, Tron has emerged as a compelling alternative due to its lightning-fast processing speeds and remarkably low transaction fees. These attributes make Tron an ideal medium for criminals to launder illicit funds and finance illegal activities.

儘管比特幣作為毒販首選的加密貨幣而臭名昭著，但由於其閃電般的處理速度和極低的交易費用，波場已經成為一個引人注目的替代品。這些屬性使 Tron 成為犯罪分子洗錢和資助非法活動的理想媒介。

The report further highlights the dominant role played by Tether, the leading stablecoin, in facilitating illicit transactions. Over $19 billion worth of Tether transactions were linked to criminal activity, accounting for an alarming 1.6% of the stablecoin's total volume.

該報告進一步強調了領先的穩定幣 Tether 在促進非法交易方面發揮的主導作用。價值超過 190 億美元的 Tether 交易與犯罪活動有關，佔該穩定幣總交易量的 1.6%，令人震驚。

The Tron-based USDT token, introduced in March 2019, has become the primary conduit for terrorism financing, according to TRM Labs. With a market capitalization of $54 billion, as reported on Tether's website, Tron-based USDT surpasses its Ethereum-based counterpart ($49 billion) as the most dominant stablecoin on the Tron blockchain.

TRM Labs 表示，2019 年 3 月推出的基於 Tron 的 USDT 代幣已成為恐怖主義融資的主要管道。根據 Tether 網站報導，基於 Tron 的 USDT 市值為 540 億美元，超過基於以太坊的 USDT（490 億美元），成為 Tron 區塊鏈上最主要的穩定幣。

Tether has disputed the report's findings, claiming that the extent of illicit transactions involving its stablecoin has been overstated. However, a recent United Nations report corroborates the concern, identifying Tron as the preferred platform for illicit financial activities.

Tether 對報告的調查結果提出異議，聲稱涉及其穩定幣的非法交易程度被誇大了。然而，聯合國最近的一份報告證實了這一擔憂，將 Tron 確定為非法金融活動的首選平台。

Tron DAO has refuted the allegations, asserting that the company actively collaborates with blockchain forensics firms. However, Tron DAO also acknowledged the limitations of its control over those who utilize the technology.

Tron DAO 駁斥了這些指控，聲稱該公司積極與區塊鏈取證公司合作。然而，Tron DAO 也承認其對使用該技術的人的控制有其限制。

The Tron blockchain's involvement in illicit cryptocurrency transactions has garnered significant attention, both within the financial sector and beyond. Last March, the U.S. Securities and Exchange Commission filed a lawsuit against Tron founder Justin Sun, further casting a spotlight on the blockchain's questionable practices.

Tron 區塊鏈參與非法加密貨幣交易引起了金融領域內外的高度關注。去年 3 月，美國證券交易委員會對 Tron 創始人孫宇晨提起訴訟，進一步讓人們關注區塊鏈的可疑做法。

The increasing use of Tron for illicit transactions raises serious concerns about the blockchain's legitimacy and the potential risks it poses to the cryptocurrency ecosystem. While Tron DAO may claim to be addressing the issue, the sheer volume of illegal activities facilitated by the blockchain suggests a pressing need for stricter oversight and regulation.

Tron 越來越多地用於非法交易，引發了人們對區塊鏈合法性及其對加密貨幣生態系統構成的潛在風險的嚴重擔憂。雖然 Tron DAO 可能聲稱正在解決這個問題，但區塊鏈促成的大量非法活動表明迫切需要更嚴格的監督和監管。

For the sake of preserving the integrity of the cryptocurrency market, it is imperative that all stakeholders, including regulatory bodies, exchanges, and blockchain developers, collaborate to combat the illicit use of cryptocurrencies and ensure that they are not used as a tool for criminal activity.

為了維護加密貨幣市場的完整性，包括監管機構、交易所和區塊鏈開發人員在內的所有利益相關者必須合作打擊加密貨幣的非法使用，並確保它們不會被用作犯罪活動的工具。