與 Tron 相關的恐怖分子融資激增，Tether 的使用盛行

2023 年，Tron 區塊鏈用於恐怖分子融資活動的情況激增，與此類活動相關的 Tether (USDT) 地址增加了 125%。儘管非法加密資金總量有所下降，但 Tron 涉及非法活動的交易量卻翻了兩番，比特幣在毒品銷售方面仍然很受歡迎，而 Tron 上的 USDT 成為恐怖分子融資的首選貨幣。 Tron 的低交易費用和高速度，以及 USDT 的可用性，使其在非法行為者中廣受歡迎。

Tron-Linked Terrorist Financing Activities Surge, Tether Use Prevalent

與 Tron 相關的恐怖融資活動激增，Tether 使用盛行

A recent report has revealed a significant increase in the number of blockchain addresses associated with terrorist financing activities on the Tron network that have received the stablecoin Tether (USDT). According to TRM Labs, a leading provider of blockchain intelligence, the number of such addresses surged by 125% in 2023. Notably, Tether remains the most prevalent stablecoin utilized in illicit operations.

最近的一份報告顯示，Tron 網路上與恐怖主義融資活動相關的、接收穩定幣 Tether (USDT) 的區塊鏈位址數量顯著增加。根據領先的區塊鏈情報提供者 TRM Labs 的數據，此類地址的數量在 2023 年激增了 125%。值得注意的是，Tether 仍然是非法活動中最普遍使用的穩定幣。

While Bitcoin still dominates the crypto sphere for drug transactions, the transaction volume on the Tron blockchain has experienced a substantial rise, exceeding a fourfold increase since the previous year. Additionally, Tron's native token, TRX, has witnessed a remarkable growth in illicit transactions, with a nearly tenfold increase in volume.

雖然比特幣仍然在毒品交易的加密貨幣領域佔據主導地位，但波場區塊鏈上的交易量卻大幅增長，自去年以來增長了四倍多。此外，Tron 的原生代幣 TRX 的非法交易也顯著增長，交易量增長了近十倍。

Experts attribute Tron's popularity among illicit actors to several factors, including its low transaction fees and high speed, which facilitate efficient and cost-effective money laundering operations. Furthermore, the availability of stablecoins like USDT on the Tron blockchain provides an added layer of convenience for criminals. USDT on Tron has emerged as the preferred currency for terrorist financing entities.

專家將波場在非法行為者中的受歡迎歸因於幾個因素，包括其低交易費用和高速度，這有助於高效且具有成本效益的洗錢活動。此外，Tron 區塊鏈上 USDT 等穩定幣的可用性為犯罪分子提供了額外的便利。 Tron 上的 USDT 已成為恐怖分子融資實體的首選貨幣。

Tron and Tether have not yet responded to requests for comment on the findings. However, both entities have faced increasing scrutiny in recent years. Tron's founder, Justin Sun, and the company have drawn controversy due to allegations of unregistered sales of crypto assets and market manipulation.

Tron 和 Tether 尚未回應對調查結果發表評論的請求。然而，近年來，這兩個實體都面臨越來越嚴格的審查。 Tron 的創辦人孫宇晨和該公司因涉嫌未經註冊銷售加密資產和操縱市場而引發爭議。

Circle, the operator of the second-largest stablecoin, USDC, recently announced its decision to discontinue support for the Tron blockchain due to risk management considerations.

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 區塊鏈的支援。

Despite the surge in illicit activities on Tron, the overall proportion of illegal funds in the crypto ecosystem has diminished by 9% in 2023, with the total volume decreasing by approximately one-third. TRM Labs attributes this decline to heightened enforcement efforts by governments and increased sanctions against individuals and entities involved in crypto-related crimes.

儘管Tron上的非法活動激增，但加密生態系統中非法資金的總體比例在2023年下降了9%，總量減少了約三分之一。 TRM Labs 將這一下降歸因於政府加強執法力度以及加強對參與加密相關犯罪的個人和實體的製裁力度。