TRON 在加密貨幣犯罪領域佔據主導地位，為 45% 的非法交易提供了便利

2023 年，TRON 區塊鏈網路佔所有非法交易量的 45%，在非法活動中佔據主導地位，超過了以太坊和比特幣。網路犯罪分子更喜歡TRON，因為其較低的Gas 費用以及對增加交易隱私的過時觀念，促進了毒品銷售等非法活動，毒品銷售在2023 年增加了3 億美元。儘管與加密貨幣相關的非法活動整體減少了9％，但詐騙和詐欺仍然普遍存在，佔所有加密貨幣犯罪的近三分之一。

TRON Dominates Illicit Crypto Activity, Accounting for 45% of Transactions

TRON 主導非法加密貨幣活動，佔交易量的 45%

New York, March 8, 2024 - A comprehensive report released by TRM Labs, a leading blockchain forensics firm, has shed light on the staggering extent of illicit activities involving cryptocurrencies in 2023. The report, entitled "The Illicit Crypto Economy," reveals that the TRON blockchain network has become a haven for criminals, accounting for an alarming 45% of all illicit transactions.

紐約，2024 年 3 月 8 日 - 領先的區塊鏈取證公司 TRM Labs 發布的一份綜合報告揭示了 2023 年涉及加密貨幣的非法活動的驚人程度。該報告題為“非法加密經濟”，揭示了TRON 區塊鏈網路已成為犯罪分子的避風港，佔所有非法交易的比例高達45%，令人震驚。

TRON: A Hotspot for Hackers and Launderers

TRON：駭客與洗錢者的熱點

TRON, a blockchain platform founded by Chinese entrepreneur Justin Sun, has emerged as the primary facilitator of illicit activities in the crypto space. Its low gas fees, stable price fluctuations, and perceived anonymity have made it an attractive destination for cybercriminals and terrorist financing entities.

TRON 是由中國企業家孫宇晨創立的區塊鏈平台，已成為加密貨幣領域非法活動的主要推動者。其低廉的汽油費、穩定的價格波動和匿名性使其成為網路犯罪分子和恐怖主義融資實體的有吸引力的目的地。

Notably, North Korean hackers have found a particular affinity for TRON. They frequently launder stolen funds through the network, predominantly exchanging them for USDT, a stablecoin issued by Tether Inc. These laundered funds are then converted into fiat currency through high-volume over-the-counter (OTC) brokers.

值得注意的是，北韓駭客對 TRON 有著特殊的喜愛。他們經常透過網路洗錢，主要是將其兌換成 Tether Inc. 發行的穩定幣 USDT。然後，這些洗過的資金透過大交易量的場外交易 (OTC) 經紀商轉換成法定貨幣。

USDT: The Preferred Currency for Terrorist Financing

USDT：恐怖主義融資的首選貨幣

USDT has become the preferred currency for terrorist financing, with over $19 billion worth of illicit funds transacted through the stablecoin. In contrast, USD Coin (USDC), another stablecoin, recorded a mere $428.9 million in illicit volume, highlighting USDT's dominance in this nefarious realm.

USDT 已成為恐怖分子融資的首選貨幣，透過該穩定幣交易的非法資金價值超過 190 億美元。相較之下，另一種穩定幣美元幣（USDC）的非法交易量僅為 4.289 億美元，凸顯了 USDT 在這一邪惡領域的主導地位。

Drug Sales on Darknet Marketplaces Soar

暗網市場的藥品銷售量激增

While other categories of illicit financing in crypto have declined, drug sales on darknet marketplaces have witnessed a surge, reaching $1.6 billion in 2023, up from $1.3 billion in the previous year. TRM Labs reported that the volume of drug sales using TRON more than quadrupled during this period.

儘管其他類別的加密貨幣非法融資有所下降，但暗網市場上的毒品銷售卻出現激增，到 2023 年將達到 16 億美元，高於去年的 13 億美元。 TRM Labs 報告稱，在此期間，使用 TRON 的藥品銷售量增加了四倍多。

Crypto Illicit Activity Sees 9% Decline

加密貨幣非法活動下降 9%

Despite TRON's dominance in illicit activities, the overall volume of crypto crime decreased by 9% in 2023. However, criminals still managed to launder nearly $35 billion worth of cryptocurrencies, a staggering sum that highlights the urgent need for enhanced vigilance and regulation in the crypto space.

儘管波場TRON 在非法活動中佔據主導地位，但加密貨幣犯罪總量在2023 年下降了9%。然而，犯罪分子仍然成功洗錢了價值近350 億美元的加密貨幣，這一數字驚人，凸顯了加強加密貨幣領域警惕和監管的迫切需要。空間。

Scams and frauds accounted for nearly a third of all crypto crimes in 2023. However, the share of illicit funds in the crypto space decreased over the year, though it still remains significantly higher than existing industry estimates.

2023 年，詐騙和詐欺佔所有加密貨幣犯罪的近三分之一。然而，加密貨幣領域非法資金的份額在過去一年有所下降，但仍大大高於現有的行業估計。

North Korean Hackers Facing Heightened Pressure

北韓駭客面臨更大壓力

TRM Labs observed declining volumes of hacked and sanctions-exposed funds, attributed to increased pressure from governments and law enforcement agencies globally. The report highlighted that the U.S. alone tripled the number of crypto crime-linked entities and individuals subject to sanctions.

TRM Labs 觀察到，由於全球政府和執法機構的壓力加大，遭受駭客攻擊和遭受制裁的資金數量不斷下降。該報告強調，光是在美國，受制裁的與加密貨幣犯罪相關的實體和個人的數量就增加了兩倍。

Hackers associated with North Korea obtained 30% less in stolen funds in 2023 compared to the previous year, while hack proceeds decreased by over 50% to $1.8 billion from $3.7 billion. This decline shows the impact of heightened enforcement efforts on illicit activities within the crypto space.

與前一年相比，2023 年與北韓有關的駭客獲得的被盜資金減少了 30%，而駭客收益則減少了 50% 以上，從 37 億美元降至 18 億美元。這種下降顯示加強執法力度對加密貨幣領域非法活動的影響。

Conclusion

結論

TRON's dominance in illicit crypto activities is a sobering reminder of the urgent need for robust regulation and law enforcement in the cryptocurrency industry. Cybercriminals and terrorist financing entities continue to exploit loopholes and weaknesses in the system, laundering billions of dollars through anonymous transactions.

TRON 在非法加密活動中的主導地位清醒地提醒人們，加密貨幣行業迫切需要強有力的監管和執法。網路犯罪分子和恐怖主義融資實體繼續利用系統中的漏洞和弱點，透過匿名交易洗錢數十億美元。

The decrease in overall crypto illicit activity in 2023 is a positive sign, but much more needs to be done to combat the scourge of crypto crime. Governments, law enforcement agencies, and the crypto industry must work together to strengthen regulations, enhance enforcement, and educate the public about the risks associated with illicit cryptocurrency transactions.

2023 年整體加密貨幣非法活動的減少是一個積極的跡象，但需要採取更多措施來打擊加密貨幣犯罪的禍害。政府、執法機構和加密貨幣產業必須共同努力，加強監管、加強執法，並教育大眾了解與非法加密貨幣交易相關的風險。