TRON 成為非法活動的加密溫床，主導比特幣和以太坊

2023 年，TRON 佔據非法加密貨幣活動量的 45% 份額，超過了以太幣 (24%) 和比特幣 (18%) 等領先網路。 TRON 在非法行為者（尤其是北韓駭客）中的受歡迎程度源於其低廉的汽油費和交易匿名性。 TRM Labs 的報告還強調了 Tether 的 USDT 穩定幣在資助恐怖主義方面的主導地位，駭客利用 TRON 交換被盜資金，並透過場外交易將其轉換為法定貨幣。

TRON Emerges as the Crypto Hub for Illicit Activities, Outpacing Bitcoin and Ethereum

TRON 成為非法活動的加密中心，超越比特幣和以太坊

In a comprehensive report from TRM Labs, the TRON network has garnered the dubious distinction of facilitating a staggering 45% of the cryptocurrency space's illicit activities in 2023, a significant increase from its 41% share the previous year. This dominance overshadows other major networks like Ethereum (24%) and Bitcoin (18%).

在 TRM Labs 的一份綜合報告中，TRON 網路獲得了可疑的榮譽，到 2023 年，加密貨幣領域的非法活動佔到了驚人的 45%，這比上一年 41% 的份額顯著增加。這種主導地位令以太坊（24%）和比特幣（18%）等其他主要網路黯然失色。

The TRON network, under the stewardship of businessman Justin Sun, has become a haven for hackers, particularly those with ties to North Korea, who exploit the network to launder stolen funds, primarily in USDT stablecoins. These funds are subsequently converted into fiat currency via high-volume over-the-counter (OTC) transactions.

TRON 網路在商人孫宇晨 (Justin Sun) 的管理下，已成為駭客的避風港，特別是那些與北韓有聯繫的駭客，他們利用該網路洗錢被盜資金，主要是 USDT 穩定幣。這些資金隨後透過大量場外交易（OTC）轉換為法定貨幣。

The TRM Labs report, titled "The Illicit Crypto Economy," underscores the alarming prevalence of terrorism financing using Tether Inc.'s USDT stablecoin, accounting for more than $19 billion in illicit funds. In contrast, USD Coin (USDC) has recorded a significantly lower illicit volume of just $428.9 million.

TRM Labs 的報告題為“非法加密經濟”，強調了使用 Tether Inc. 的 USDT 穩定幣進行恐怖主義融資的現象令人震驚，非法資金總額超過 190 億美元。相比之下，美元硬幣 (USDC) 的非法交易量明顯較低，僅為 4.289 億美元。

While some categories of cryptocurrency-related illicit finance have witnessed a decline, darknet drug sales have exhibited a worrying upward trend, rising from $1.3 billion in 2022 to $1.6 billion in 2023. Notably, the TRON network has experienced a more than fourfold increase in the volume of drug sales during this period.

儘管某些類別的加密貨幣相關非法金融有所下降，但暗網毒品銷售卻呈現出令人擔憂的上升趨勢，從2022 年的13 億美元增至2023 年的16 億美元。值得注意的是， TRON 網路的銷售額增加了四倍多。在此期間的藥品銷售量。

Cybercriminals favor the TRON blockchain due to its low gas fees, price stability, and a perception that transactions are more challenging to trace, although experts argue that this notion is becoming increasingly outdated.

網路犯罪分子之所以青睞 TRON 區塊鏈，是因為它的 Gas 費低、價格穩定，而且認為交易更難以追踪，儘管專家認為這一概念正變得越來越過時。

The report acknowledges encouraging news, with illicit activities in the cryptocurrency space showing a 9% decrease in 2023, resulting in a decline in total illicit funds to nearly $35 billion. Fraud and scams remain prevalent, but their share of illicit funds has diminished over the year.

該報告承認了令人鼓舞的消息，加密貨幣領域的非法活動到 2023 年將減少 9%，導致非法資金總額減少至近 350 億美元。詐欺和騙局仍然普遍存在，但其非法資金比例在過去一年中有所下降。

This decline is largely attributed to increased pressure from governments and law enforcement agencies. The report highlights the US's significant efforts, resulting in a threefold increase in the number of crypto crime-related entities and individuals subject to sanctions.

這種下降主要歸因於政府和執法機構壓力的增加。該報告強調了美國的重大努力，導致受制裁的加密貨幣犯罪相關實體和個人的數量增加了三倍。

Interestingly, the report notes that while Bitcoin remains the largest cryptocurrency by market capitalization, its share of illicit activities has steadily decreased in recent years. This trend underscores the growing utilization of alternative cryptocurrencies for illicit purposes, such as TRON and privacy-focused coins.

有趣的是，報告指出，雖然比特幣仍然是市值最大的加密貨幣，但近年來其非法活動比例卻穩定下降。這一趨勢凸顯了替代加密貨幣越來越多地用於非法目的，例如 TRON 和注重隱私的硬幣。

The report concludes by emphasizing the need for continued vigilance and collaboration between law enforcement agencies, regulators, and cryptocurrency exchanges to combat illicit activities in the digital asset space.

報告最後強調，執法機構、監管機構和加密貨幣交易所之間需要繼續保持警惕和合作，以打擊數位資產領域的非法活動。