Tron 成為網路騙子的詐騙活動巢穴

2023 年，TRM Labs 的《非法加密經濟》報告揭示了非法加密貨幣交易，揭示波場成為詐騙中心，佔 45%。儘管非法活動總體減少了9%（轉移了348 億美元），但報告強調了Tether (USDT) 在非法交易中的普遍存在，而Tron 的低交易費用和高速度有助於其對非法活動的吸引力。調查結果強調，迫切需要加強安全措施和監管框架，以應對非法加密貨幣交易帶來的挑戰。

Illicit Cryptocurrency Transactions: Tron Emerges as a Hub for Scamming Activities

非法加密貨幣交易：Tron 成為詐騙活動中心

Executive Summary

執行摘要

Recent research conducted by TRM Labs has shed light on the alarming prevalence of illicit cryptocurrency transactions in 2023. The findings reveal that the Tron blockchain has become a primary facilitator of criminal activities, accounting for a staggering 45% of all scamming transactions, a significant increase from the previous year. The Ethereum and Bitcoin blockchains trail behind, with 24% and 18% of illicit activities, respectively.

TRM Labs 最近進行的研究揭示了 2023 年非法加密貨幣交易的驚人流行程度。研究結果表明，Tron 區塊鏈已成為犯罪活動的主要推動者，佔所有詐騙交易的比例高達 45%，顯著增加從上一年開始。以太坊和比特幣區塊鏈落後，分別佔 24% 和 18% 的非法活動。

Tron's Dominance in Fraud

Tron 在詐欺領域佔據主導地位

TRM Labs' analysis paints a disturbing picture of a thriving illicit market on the Tron platform. The research, titled "The Illicit Crypto Economy," indicates that the Tron blockchain processed over $34 billion in cryptocurrency transactions originating from criminal entities. While the overall volume of illicit cryptocurrency transactions has decreased by approximately 9% compared to the previous year, Tron's role in facilitating fraudulent transactions has grown exponentially.

TRM Labs 的分析描繪了 Tron 平台上非法市場蓬勃發展的令人不安的景象。這項名為「非法加密經濟」的研究表明，Tron 區塊鏈處理了來自犯罪實體的超過 340 億美元的加密貨幣交易。儘管非法加密貨幣交易總量較前一年減少了約 9%，但 Tron 在促進詐欺交易方面的作用卻呈指數級增長。

Role of Stablecoins in Illicit Activities

穩定幣在非法活動中的作用

Stablecoins, particularly Tether (USDT), play a crucial role in illicit cryptocurrency transactions. The report highlights that Tether accounted for the largest volume of such transactions in 2023, with a total of $19.3 billion. This represents approximately 1.63% of Tether's total circulation, a stark contrast to the 0.05% of USDC, another popular stablecoin, involved in illicit activities. The prevalence of USDT on the Tron blockchain, especially among entities linked to terrorism financing, underscores the challenges of controlling and monitoring digital currency flows.

穩定幣，特別是 Tether (USDT)，在非法加密貨幣交易中發揮著至關重要的作用。報告強調，Tether 在 2023 年此類交易中的交易量最大，總計 193 億美元。這約佔 Tether 總發行量的 1.63%，與另一種流行穩定幣 USDC 參與非法活動的 0.05% 形成鮮明對比。 USDT 在 Tron 區塊鏈上的盛行，特別是在與恐怖主義融資相關的實體中，凸顯了控制和監控數位貨幣流動的挑戰。

Factors Contributing to Tron's Popularity

波場受歡迎的因素

Angela Ang, a senior policy advisor at TRM, attributes Tron's attractiveness to its low transaction fees and high processing speed. These attributes facilitate the swift and cost-effective laundering of illicit funds, making Tron a preferred platform for criminal actors. The availability of USDT on Tron further enhances its appeal for malicious purposes.

TRM 高級政策顧問 Angela Ang 將 Tron 的吸引力歸因於其低交易費用和高處理速度。這些特性促進了非法資金的快速且具有成本效益的洗錢，使 Tron 成為犯罪分子的首選平台。 USDT 在 Tron 上的可用性進一步增強了其對惡意目的的吸引力。

Decline in Overall Illicit Cryptocurrency Transactions

非法加密貨幣交易整體下降

Despite Tron's dominance in illicit transactions, the total volume of illegal cryptocurrency activity across all platforms has declined significantly in 2023. The overall illicit turnover has decreased from $49.5 billion in 2022 to $34.8 billion, representing a decline of approximately 30%. Similarly, the value of cryptocurrency held by sanctioned entities dropped from $25.4 billion to $16.2 billion.

儘管波場在非法交易中佔據主導地位，但所有平台的非法加密貨幣活動總量在2023 年大幅下降。整體非法交易額已從2022 年的495 億美元減少到348 億美元，下降了約30% 。同樣，受制裁實體持有的加密貨幣價值從 254 億美元下降至 162 億美元。

Reasons for the Decline

下降的原因

The report attributes the observed decline in crypto crime to several factors, including increased vigilance by businesses, enhanced public awareness of scams, and improved security measures implemented by cryptocurrency exchanges. Regulatory initiatives have also played a significant role in curbing illegal activities involving cryptocurrencies.

該報告將觀察到的加密貨幣犯罪下降歸因於多個因素，包括企業提高警覺、公眾對詐騙的意識增強以及加密貨幣交易所實施的安全措施的改進。監管措施在遏制涉及加密貨幣的非法活動方面也發揮了重要作用。

Implications and Recommendations

影響和建議

The findings of TRM Labs highlight the urgent need for enhanced security measures and comprehensive regulatory frameworks to address the challenges posed by illicit cryptocurrency transactions. The dominance of Tron as a hub for scamming activities underscores the importance of targeting specific platforms and taking collective action to disrupt criminal networks.

TRM 實驗室的調查結果強調，迫切需要加強安全措施和全面的監管框架，以應對非法加密貨幣交易帶來的挑戰。 Tron 作為詐騙活動中心的主導地位凸顯了針對特定平台並採取集體行動破壞犯罪網絡的重要性。

Continuous monitoring, robust collaboration between law enforcement agencies and financial institutions, and ongoing innovation in the development of anti-fraud technologies are essential to combat the persistent threat of cryptocurrency-based illicit activities. The fight against crypto crime requires a multi-pronged approach that combines technological advancements, regulatory oversight, and international cooperation.

持續監控、執法機構和金融機構之間的強有力合作以及反詐欺技術開發的持續創新對於打擊基於加密貨幣的非法活動的持續威脅至關重要。打擊加密犯罪需要多管齊下，將技術進步、監管監督和國際合作結合起來。