美国当局开始试售价值 20 亿美元的丝绸之路比特币

美国政府已启动清算从 Silk Road 在线市场查获的价值 20 亿美元的比特币的程序。 0.001 BTC 的测试交易被发送到 Coinbase，这表明绝大多数比特币即将出售，价值约 20 亿美元。此前，3 月份曾出售过 10,000 枚 BTC。

U.S. Authorities Initiate Test Transaction for Sale of $2 Billion in Seized Silk Road Bitcoin

美国当局启动测试交易，出售价值 20 亿美元的丝绸之路比特币

In a significant development, U.S. authorities have initiated a test transaction as part of plans to liquidate approximately $2 billion worth of Bitcoin seized from the infamous Silk Road marketplace. This move follows a previous sale of 10,000 BTC in March, marking a pivotal moment in the government's handling of digital assets obtained from criminal investigations.

一项重大进展是，美国当局启动了一项测试交易，作为清算从臭名昭著的丝绸之路市场查获的价值约 20 亿美元的比特币计划的一部分。此前，3 月份曾出售过 10,000 个 BTC，此举标志着政府处理刑事调查获得的数字资产的关键时刻。

On-Chain Transactions Reveal Bitcoin Movement

链上交易揭示了比特币的走势

On-chain data analysis indicates that a test transaction of 0.001 BTC was made from a stash of approximately 30,174 BTC, valued at $2 billion, formerly associated with the Silk Road marketplace. The transfer was received by Coinbase, the largest cryptocurrency exchange in the U.S.

链上数据分析表明，一笔 0.001 BTC 的测试交易是从大约 30,174 BTC 的藏品中进行的，价值 20 亿美元，以前与丝绸之路市场相关。这笔转账由美国最大的加密货币交易所 Coinbase 接收。

Identification of Source and Destination

来源和目的地的识别

Research firm Arkham Intelligence has identified the source of the BTC as the Silk Road funds and the destination as Coinbase. This transaction is believed to be a precursor to a larger sale of the coins, as observed in previous liquidation events.

研究公司 Arkham Intelligence 已确定 BTC 的来源是丝绸之路基金，目的地是 Coinbase。正如之前的清算事件所观察到的那样，这笔交易被认为是更大规模出售代币的前兆。

Previous Sale and Expected Timeline

之前的销售和预计时间表

In March, the U.S. government sold 10,000 BTC associated with Silk Road for approximately $216 million. That sale was preceded by on-chain transactions similar to those observed in the current case. The United States Marshals Service (USMS) is responsible for selling these seized assets, and it has historically been a significant seller of confiscated Bitcoin.

3 月份，美国政府以约 2.16 亿美元的价格出售了 10,000 个与 Silk Road 相关的 BTC。此次出售之前发生了与当前案例中观察到的类似的链上交易。美国法警局（USMS）负责出售这些被扣押的资产，它历来都是被没收的比特币的重要卖家。

Agency Mandate and Congressional Debate

机构授权和国会辩论

Despite calls from some U.S. lawmakers to retain these assets as a strategic reserve, the USMS has continued to sell the confiscated funds in accordance with its mandate to dispose of assets seized during criminal investigations.

尽管一些美国议员呼吁保留这些资产作为战略储备，但美国海军陆战队仍继续根据其处置刑事调查期间扣押资产的授权出售被没收的资金。

Transfer to New Wallet Ahead of Liquidation

清算前转移到新钱包

Approximately $2 billion worth of Bitcoin seized from the Silk Road marketplace has been transferred to a new wallet ahead of a potential liquidation. On April 2, a wallet associated with the U.S. Department of Justice initiated a test transaction of 0.001 BTC to a Coinbase Prime address. Shortly after, the same wallet transferred 30,174 BTC, valued at approximately $2 billion, to a new address.

在可能的清算之前，从丝绸之路市场查获的价值约 20 亿美元的比特币已转移到一个新钱包中。 4 月 2 日，与美国司法部相关的一个钱包向 Coinbase Prime 地址发起了一笔 0.001 BTC 的测试交易。不久之后，同一个钱包将 30,174 BTC（价值约 20 亿美元）转移到新地址。

Confiscated Bitcoin from James Zhong

没收钟詹姆斯的比特币

Online investigators have linked the DOJ wallet to Bitcoin seized from James Zhong, who was convicted in 2022 of "unlawfully obtaining" cryptocurrency from Silk Road. Zhong stole over 50,000 bitcoins from the marketplace in 2012. U.S. authorities raided his property in 2021 and discovered hidden wallets containing Bitcoin, including one concealed in a popcorn tin. The majority of this confiscated cryptocurrency was sent to the address that moved over 30,000 BTC on April 2.

在线调查人员已将 DOJ 钱包与从 James Chung 手中扣押的比特币联系起来，后者于 2022 年因从 Silk Road“非法获取”加密货币而被定罪。 2012 年，钟从市场上偷走了 50,000 多枚比特币。美国当局于 2021 年突击搜查了他的财产，发现了装有比特币的隐藏钱包，其中一个藏在爆米花罐中。被没收的加密货币大部分被发送到 4 月 2 日转移超过 30,000 BTC 的地址。

Previous Silk Road Liquidation

之前的丝绸之路清算

In March 2023, U.S. government officials reported the sale of approximately 9,861 BTC from the cryptocurrency seized from Zhong for over $215 million, leaving approximately 40,000 BTC remaining. The April 2 transaction occurred following a decline in the price of Bitcoin, which fell by over 7% to approximately $65,475 at the time of publication.

2023 年 3 月，美国政府官员报告称，从钟扣押的加密货币中，以超过 2.15 亿美元的价格出售了约 9,861 比特币，剩下约 40,000 比特币。 4 月 2 日的交易发生在比特币价格下跌之后，截至发稿时比特币价格下跌超过 7%，至约 65,475 美元。

Background on Silk Road

丝绸之路背景

The Silk Road marketplace operated from 2011 to 2013 and enabled users to purchase and sell illicit goods such as weapons, drugs, and stolen credit card information. In 2013, U.S. authorities arrested its founder, Ross Ulbricht, who is currently serving two life sentences without the possibility of parole.

丝绸之路市场于 2011 年至 2013 年运营，使用户能够购买和销售武器、毒品和被盗信用卡信息等非法商品。 2013年，美国当局逮捕了其创始人罗斯·乌布利希(Ross Ulbricht)，目前他正在服两次无期徒刑，不得假释。