Tron 的非法加密貨幣激增引發警報：監管滯後

儘管全球非法加密貨幣交易下降，但 TRM Labs 報告稱，Tron 區塊鏈用於此類活動的數量激增，特別是在恐怖主義融資和販毒方面。報告強調，到 2023 年，Tron 上的非法交易比例將達到 45%，接收 Tether (USDT) 的與恐怖主義相關的區塊鏈位址將大幅增加。

Surge in Illicit Crypto Activities on Tron Blockchain Raises Red Flags, Highlights Gaps in Regulation

Tron 區塊鏈上非法加密活動激增引發危險訊號，凸顯監管漏洞

A groundbreaking report from blockchain analytics firm TRM Labs has unveiled a disconcerting rise in the use of the Tron blockchain for illicit cryptocurrency transactions, casting a shadow over the burgeoning digital asset space.

區塊鏈分析公司 TRM Labs 的一份開創性報告揭示了 Tron 區塊鏈用於非法加密貨幣交易的驚人增長，為蓬勃發展的數位資產領域蒙上了陰影。

Tron's Meteoric Rise in Illicit Activities

Tron 非法活動迅速崛起

The report, published on Wednesday, reveals a concerning trend: the Tron blockchain accounted for 45% of all illicit cryptocurrency transactions in 2023, a significant increase from the previous year's 41%. This surge has coincided with a notable jump in the utilization of Tron's native token, TRX, particularly in the realm of illicit fentanyl sales.

週三發布的報告揭示了一個令人擔憂的趨勢：2023 年 Tron 區塊鏈佔所有非法加密貨幣交易的 45%，比前一年的 41% 大幅成長。這一激增恰逢 Tron 原生代幣 TRX 的使用量顯著增加，特別是在非法芬太尼銷售領域。

Drug Trafficking and Terrorist Financing Flourish

販毒和恐怖主義融資猖獗

The report underscores a disturbing upswing in the adoption of Tron for sinister activities such as drug trafficking and terrorist financing. Notably, the number of Tron blockchain addresses associated with terrorist financing, primarily receiving the stablecoin Tether (USDT), spiked by a staggering 125% in 2023. TRM Labs identifies Tether as the most popular stablecoin employed in criminal operations.

該報告強調了波場（Tron）用於販毒和恐怖主義融資等險惡活動的令人不安的上升趨勢。值得注意的是，與恐怖主義融資相關的 Tron 區塊鏈地址數量（主要接收穩定幣 Tether （USDT））在 2023 年激增了 125%。TRM Labs 認為 Tether 是犯罪活動中最受歡迎的穩定幣。

Transaction Trends Reflect Shifting Landscape

交易趨勢反映格局變化

While Bitcoin continues to dominate the domain of drug-related transactions, the volume of illicit transactions leveraging the Tron blockchain has witnessed an exponential surge, quadrupling from the previous year. Moreover, the transaction volume involving TRX has skyrocketed nearly tenfold, signaling Tron's growing appeal among illicit actors.

雖然比特幣繼續在毒品相關交易領域佔據主導地位，但利用 Tron 區塊鏈的非法交易量呈指數級增長，比前一年翻了兩番。此外，涉及 TRX 的交易量激增了近十倍，這表明 Tron 對非法行為者的吸引力越來越大。

Factors Contributing to Tron's Popularity

波場受歡迎的因素

According to Angela Ang, Senior Policy Adviser at TRM Labs, Tron's allure to illicit actors may stem from its exceptionally low transaction fees and rapid transaction speeds, facilitating swift fund laundering. Additionally, the proliferation of stablecoins like USDT on the Tron network further attracts entities engaged in terrorist financing.

TRM Labs 高級政策顧問 Angela Ang 表示，Tron 對非法行為者的吸引力可能源於其極低的交易費用和快速的交易速度，從而促進了快速的洗錢活動。此外，Tron 網路上 USDT 等穩定幣的激增進一步吸引了從事恐怖主義融資的實體。

Silence from Tron and Tether

Tron 和 Tether 保持沉默

Despite the alarming findings, neither Tron nor Tether has publicly commented on the report's revelations, indicating a reluctance to address the discourse surrounding illicit activities on their platforms.

儘管發現了令人震驚的發現，但 Tron 和 Tether 都沒有對該報告的披露公開發表評論，這表明它們不願解決圍繞其平台上非法活動的討論。

Controversies Shadow Tron

《暗影創世界》爭議

Founded by Justin Sun in 2017, Tron has been mired in controversies and regulatory scrutiny. The US Securities and Exchange Commission (SEC) has charged Sun and the Tron Foundation with conducting an unregistered sale of crypto asset securities and engaging in manipulative practices in TRX's secondary market.

Tron 由孫宇晨於 2017 年創立，一直深陷爭議和監管審查。美國證券交易委員會（SEC）指控 Sun 和 Tron 基金會未經註冊銷售加密資產證券，並在 TRX 二級市場進行操縱行為。

Shift in Support for Tron

對 Tron 的支持發生轉變

Circle, the operator of USDC, the world's second-largest stablecoin, has recently announced its decision to cease support for the Tron blockchain due to risk management concerns, signaling a shift in sentiment towards Tron within the cryptocurrency ecosystem.

全球第二大穩定幣 USDC 的營運商 Circle 最近宣布，出於風險管理考慮，決定停止對 Tron 區塊鏈的支持，這標誌著加密貨幣生態系統內對 Tron 的情緒發生了轉變。

Global Trends in Illicit Crypto Transactions

非法加密貨幣交易的全球趨勢

While Tron's prominence in illicit activities has surged, TRM Labs notes an overall 9% decline in total illicit funds within the crypto ecosystem in 2023, accompanied by a one-third reduction in transaction volume. This decline may be attributed to increased enforcement actions by governments and a greater number of sanctions imposed on crypto-related entities and individuals by the US government.

儘管 Tron 在非法活動中的重要性大幅上升，但 TRM Labs 指出，到 2023 年，加密生態系統內的非法資金總額將整體下降 9%，交易量也減少三分之一。這種下降可能歸因於政府執法行動的加強以及美國政府對加密相關實體和個人實施的更多製裁。

Conclusion

結論

The rise of the Tron blockchain as a haven for illicit cryptocurrency activities serves as a stark reminder of the evolving dynamics within the cryptosphere and the challenges faced by regulators in combating these illicit operations. As the global landscape of illicit crypto transactions continues to shift, intensified scrutiny and regulatory responses are paramount to address the emerging threats posed by this rapidly evolving space.

Tron 區塊鏈作為非法加密貨幣活動避風港的崛起，清楚地提醒人們加密領域內不斷變化的動態以及監管機構在打擊這些非法活動時面臨的挑戰。隨著非法加密貨幣交易的全球格局不斷變化，加強審查和監管應對對於解決這個快速發展的領域所帶來的新威脅至關重要。