TRON 的黑暗弱點：網路促進了 45% 的非法加密交易

TRM Labs 最近的一項研究顯示，2023 年TRON 佔據了所有非法加密貨幣交易量的45%，較2022 年的41% 有所增加。穩定幣Tether (USDT) 佔據了非法交易量的大部分，資金超過190 億美元透過 TRON 進行清洗。該網路也成為北韓駭客的首選平台，他們將竊取的資金兌換成 USDT，然後透過場外交易經紀商將其轉換為法定貨幣。

TRON's Dark Shadow: A Hub for Illicit Crypto Transactions

TRON 的黑暗陰影：非法加密交易的中心

A bombshell report by blockchain forensics firm TRM Labs has exposed a startling truth: TRON, the blockchain network founded by Chinese entrepreneur Justin Sun, accounted for a staggering 45% of all illicit crypto transactions in 2023. This figure represents a concerning increase from 41% in the previous year, far eclipsing Ethereum (24%) and Bitcoin (18%) in terms of illicit activity.

區塊鏈取證公司TRM Labs 的一份重磅報告揭露了一個驚人的事實：由中國企業家孫宇晨創立的區塊鏈網路波場(TRON) 在2023 年佔所有非法加密貨幣交易的比例達到驚人的45%。這一數字較41% 的增幅令人擔憂。去年，就非法活動而言，遠遠超過了以太坊（24%）和比特幣（18%）。

Tether's Dubious Dominance

Tether 的可疑主導地位

Tether (USDT), the so-called "stablecoin," has emerged as the currency of choice for illicit transactions, according to TRM Labs. With over $19 billion in illicit funds, USDT dwarfs the $428.9 million in illicit activity associated with USD Coin (USDC), another stablecoin.

TRM Labs 表示，所謂的「穩定幣」Tether (USDT) 已成為非法交易的首選貨幣。 USDT 擁有超過 190 億美元的非法資金，使另一種穩定幣 USD Coin (USDC) 的非法活動 4.289 億美元相形見絀。

"Among those terror financing campaigns that continued to accept cryptocurrency, the number of unique TRON addresses that received Tether (USDT) rose by 125%," the report states.

報告指出：“在那些繼續接受加密貨幣的恐怖融資活動中，接收 Tether (USDT) 的獨特 TRON 地址數量增加了 125%。”

A Haven for North Korean Hackers

北韓駭客的避風港

TRON has also become a preferred playground for hackers affiliated with North Korea, who frequently launder stolen funds through the network, primarily in the form of USDT. These ill-gotten gains are then converted into fiat currency through over-the-counter (OTC) brokers, providing a lifeline for the rogue state.

TRON 也成為北韓駭客的首選遊樂場，他們經常透過網路洗錢，主要以 USDT 的形式。這些不義之財隨後透過場外交易（OTC）經紀商兌換成法定貨幣，為流氓國家提供了生命線。

Decline in Hacked and Sanctioned Funds

被駭客攻擊和製裁的基金數量下降

Despite these alarming findings, TRM Labs notes a positive trend: a decline in the volumes of hacked and sanctions-exposed funds. This decrease is attributed to increased pressure from governments and law enforcement agencies worldwide, who are cracking down on illicit crypto transactions.

儘管有這些令人震驚的發現，TRM 實驗室還是注意到了一個積極的趨勢：被駭客攻擊和遭受制裁的資金數量有所下降。這一下降歸因於世界各地政府和執法機構打擊非法加密交易的壓力增加。

Tether's Commitment to Compliance

Tether 對合規性的承諾

In response to the report, Tether has reaffirmed its commitment to combating terrorism and adhering to anti-money laundering (AML) regulations. In a recent letter, Tether outlined its robust KYC procedures and collaboration with US law enforcement agencies, leading to the freezing of illicit crypto wallets.

針對該報告，Tether 重申了其打擊恐怖主義和遵守反洗錢 (AML) 法規的承諾。在最近的一封信中，Tether 概述了其強大的 KYC 程序以及與美國執法機構的合作，從而凍結了非法加密錢包。

TRON's Silent Response

TRON的無聲回應

As of press time, TRON developers have yet to publicly comment on the TRM Labs findings, leaving many to question their commitment to combating illicit activities on their platform.

截至發稿，TRON 開發者尚未對 TRM 實驗室的調查結果公開表評論，這讓許多人質疑他們打擊平台上非法活動的承諾。

Conclusion

結論

The findings of the TRM Labs report paint a disturbing picture: TRON has become a major hub for illicit crypto transactions, potentially fueling terrorism and other nefarious activities. The overwhelming dominance of Tether in this illicit ecosystem raises serious concerns about its role in facilitating such transactions. It remains to be seen whether TRON and Tether will take meaningful steps to address these issues and safeguard the integrity of the crypto industry.

TRM 實驗室報告的調查結果描繪了一幅令人不安的畫面：TRON 已成為非法加密貨幣交易的主要中心，可能助長恐怖主義和其他邪惡活動。 Tether 在這個非法生態系統中的壓倒性主導地位引起了人們對其在促進此類交易中的作用的嚴重擔憂。 TRON 和 Tether 是否會採取有意義的措施來解決這些問題並維護加密產業的完整性還有待觀察。