Tron 參與加密貨幣犯罪，引發擔憂

2023 年，Tron 基金會及其代幣經歷了顯著的成長，非法活動被認為是關鍵的成長因素。根據TRM Labs 的報告《非法加密經濟》，Tron 網路佔所有非法交易的45%，比2022 年的41% 顯著增加。該報告強調了該網路在駭客中的受歡迎程度，特別是與北韓有關聯的駭客，因為其易於洗錢被盜資金。

Tron Network Embroiled in Illicit Crypto Activities, Raising Concerns

Tron 網路參與非法加密活動，引發擔憂

March 27, 2024

2024 年 3 月 27 日

By Nancy J. Allen

南希·J·艾倫

In a bombshell report released by blockchain analysis firm TRM Labs, the Tron Network has been identified as a significant hub for illicit crypto activities, accounting for 45% of all such transactions in 2023. This startling revelation sheds light on the darker side of the cryptocurrency world, where illicit activities such as money laundering, terrorist financing, and drug trafficking thrive.

在區塊鏈分析公司TRM Labs 發布的重磅報告中，Tron 網路被確定為非法加密活動的重要中心，佔2023 年所有此類交易的45%。這項令人震驚的揭露揭示了加密貨幣的陰暗面洗錢、恐怖主義融資和販毒等非法活動猖獗的世界。

Tron Network: A Haven for Illicit Transactions

Tron 網路：非法交易的避風港

Founded by Justin Sun, a high-profile entrepreneur recognized by Forbes Asia, the Tron Network has quickly gained traction in the cryptocurrency market. However, its rapid growth has been accompanied by a concerning rise in illicit activities.

Tron Network 由福布斯亞洲認可的知名企業家孫宇晨創立，迅速在加密貨幣市場獲得關注。然而，其快速成長也伴隨著令人擔憂的非法活動的增加。

According to TRM Labs, the Tron Network has become the preferred choice for hackers, particularly those associated with North Korea. The firm alleges that stolen cryptocurrencies are frequently laundered through the network, facilitated by its anonymity and ease of use.

據 TRM Labs 稱，Tron 網路已成為駭客的首選，特別是那些與北韓有關的駭客。該公司聲稱，由於網路的匿名性和易用性，被盜的加密貨幣經常透過網路進行洗錢。

Tether Emerges as the Currency of Choice for Terror Financing

Tether 成為恐怖融資的首選貨幣

Beyond Tron, the report also highlights the increasing prevalence of Tether (USDT) in the illicit crypto economy. Of the total volume of USDT transactions in 2023, an alarming $19 billion was linked to illicit activities. Tether's stability makes it an attractive currency for those seeking to bypass traditional financial systems and finance illicit operations.

除了 Tron 之外，該報告還強調了 Tether (USDT) 在非法加密經濟中的日益普及。在 2023 年 USDT 交易總量中，有 190 億美元與非法活動有關，令人震驚。 Tether 的穩定性使其成為尋求繞過傳統金融系統並資助非法活動的人的一種有吸引力的貨幣。

Stablecoins: A Double-Edged Sword

穩定幣：一把雙面刃

Stablecoins, cryptocurrencies designed to maintain a stable value, have played a significant role in facilitating illicit transactions. Their convenience and ease of exchange have made them popular among criminals.

穩定幣，即旨在維持穩定價值的加密貨幣，在促進非法交易方面發揮了重要作用。它們的便利性和易於交換使它們在犯罪分子中很受歡迎。

USD Coin and Drug Sales

美元硬幣和藥品銷售

USD Coin (USDC), another prominent stablecoin, also saw a notable surge in illicit volume in 2023, reaching $428.9 million. Analysts attribute this increase to the widespread use of cryptocurrencies in drug sales on the dark web. Tron was also heavily implicated in drug deals, overshadowing other well-known blockchains and cryptocurrencies.

另一種著名的穩定幣美元幣 (USDC) 的非法交易量在 2023 年也顯著激增，達到 4.289 億美元。分析師將這一增長歸因於加密貨幣在暗網上藥品銷售的廣泛使用。 Tron 也嚴重涉及毒品交易，讓其他知名的區塊鏈和加密貨幣黯然失色。

Market Overview

市場概況

Despite the illicit activities plaguing certain sectors of the crypto market, the overall market capitalization has surged over 59% in the past three months, reaching an impressive $2.66 trillion. Bitcoin (BTC) continues to dominate the market, accounting for over 51% of its total value.

儘管非法活動困擾著加密貨幣市場的某些領域，但整體市值在過去三個月內飆升了 59% 以上，達到令人印象深刻的 2.66 兆美元。比特幣（BTC）繼續主導市場，佔其總價值的 51% 以上。

Top Gainers and Losers

最大贏家和輸家

The intraday performance of various cryptocurrencies has been mixed. Core (CORE), Pendle (PENDLE), and SATS emerged as top gainers, while Akash Network (AKT), Bitcoin SV (SV), Cosmos (ATOM), and Aptos (APT) experienced significant losses.

各種加密貨幣的盤中表現好壞參半。 Core (CORE)、Pendle (PENDLE) 和 SATS 漲幅居前，而 Akash Network (AKT)、Bitcoin SV (SV)、Cosmos (ATOM) 和 Aptos (APT) 則遭受重大損失。

Conclusion

結論

The TRM Labs report serves as a stark reminder of the challenges facing the cryptocurrency industry in combatting illicit activities. While Tron Network's illicit activities raise serious concerns, it is essential to acknowledge that not all cryptocurrencies are associated with such practices. The widespread adoption of cryptocurrencies for legitimate purposes underscores their potential in revolutionizing financial systems. However, it is imperative for regulatory bodies and industry leaders to work together to address the illicit crypto economy and ensure the integrity of the sector.

TRM Labs 的報告清楚地提醒人們，加密貨幣產業在打擊非法活動方面面臨挑戰。雖然波場網路的非法活動引起了嚴重關注，但必須承認並非所有加密貨幣都與此類行為有關。出於合法目的而廣泛採用加密貨幣突顯了它們在徹底改變金融體系方面的潛力。然而，監管機構和行業領導者必須共同努力解決非法加密經濟問題並確保該行業的完整性。