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根据Chainalysis的网络犯罪研究负责人Eric Jardine的说法,主要交换后,我们观察到比特币流入量的显着增加。
Darknet markets are increasingly returning to bitcoin (BTC) as their main cryptocurrency due to rising liquidity and accessibility challenges associated with privacy-focused coins like monero (XMR), according to Chainalysis.
根据链分析,DarkNet市场越来越多地返回比特币(BTC),因为由于流动性的增加和与关注的硬币(例如Monero(XMR))相关的可及性挑战,其主要加密货币。
This shift follows the delisting of XMR by major crypto exchanges, which has decreased the coin's accessibility and liquidity.
这一转变是在主要加密交易所将XMR推迟的情况下,这降低了硬币的可访问性和流动性。
"After major exchanges delisted XMR, we observed a significant increase in bitcoin inflows as a result, and reduced accessibility is steering users back toward bitcoin," said Eric Jardine, cybercrime research lead at Chainalysis, in an interview with CoinDesk.
“ XMR的主要交易所交流后,我们观察到比特币流入的显着增加,而可访问性降低是将用户转移到比特币上,” Chainally分析的网络犯罪研究负责人埃里克·贾丁(Eric Jardine)在接受Coindesk采访时说。
Many Western markets on the darknet - a part of the internet hosted within an encrypted network and accessible only through specialized anonymity-providing tools - had either fully moved to monero or operated with it in parallel with bitcoin before the delistings. XMR dropped off after it was removed from major exchanges.
DarkNet上的许多西方市场 - 互联网的一部分是在加密网络中托管的,并且仅通过专门提供匿名的工具才能访问 - 要么完全移动到Monero,要么与它同时与比特币并行操作。 XMR从大型交流中删除后掉了下来。
OKX removed XMR and other privacy-focused tokens including dash (DASH) and ZCash (ZCH) at the end of 2023. Binance announced in February that it planned to de-list monero.
OKX在2023年底删除了XMR和其他以隐私为重点的代币,包括Dash(Dash)和ZCash(ZCH)。Binance在2月宣布,该公司计划撤销Monero。
"In order for a coin or token to be listed on Binance, it must meet our internal listing standards and the requirements of the industry at the time of listing," Binance said.
Binance说:“为了在二元上列出硬币或代币,它必须在上市时符合我们的内部上市标准和行业的要求。”
"When a coin or token no longer meets this standard, or the industry changes, we conduct a more in-depth review and potentially delist it."
“当硬币或代币不再符合此标准或行业的变化时,我们进行了更深入的审查,并可能将其推迟。”
On-chain data from BitInfoCharts shows that the daily number of monero transactions has halved from this time last year.
来自Bitinfocharts的链上数据表明,从去年这个时候,Monero交易的每日数量已减半。
"In order to be an effective kind of medium of exchange, you need a certain amount of liquidity and a certain amount of accessibility," Jardine said.
贾丁说:“为了成为一种有效的交换媒介,您需要一定程度的流动性和一定程度的可访问性。”
Jardine emphasized that illicit cryptocurrency transactions represent only a minor share of total crypto activity.
贾丁强调,非法加密货币交易仅占总加密活动的一小部分。
"Typically, illicit transactions constitute or below 1% of total crypto activities. While addressing these issues is essential, broadly labeling crypto negatively is inaccurate and counterproductive."
“通常,非法交易构成或低于总加密活动的1%。虽然解决这些问题至关重要,但广泛地标记加密货币是不准确和适得其反的。”
Chainalysis data shows that about 0.14% of all transactions in crypto, some $50 billion, involve illicit activity, with a rise in stablecoins as an illicit payment mechanism.
链分析数据表明,加密货币的所有交易中约有0.14%涉及非法活动,而稳定的稳定性作为非法支付机制。
The stablecoin issuers are fighting back, with the Tron-led T3 Financial Crime Unit, a group comprising of Tron, USDT-issuer Tether and TRM Labs freezing over $100 million in illict funds.
Stablecoin发行人正在反击,由TRON领导的T3金融犯罪部门组成的集团,由Tron,USDT-Issuer Tether和TRM Labs组成,冻结了超过1亿美元的Illict Funds。
Jardine also noted that law-enforcement agencies prioritize darknet markets primarily based on their size and involvement in the fentanyl trade.
Jardine还指出,执法机构主要基于芬太尼贸易的规模和参与,将DarkNet市场优先考虑。
Its presence significantly escalates the likelihood of a darknet market attracting attention from law enforcement, as fighting the drug is a priority for international authorities.
它的存在大大升级了黑网市场的可能性吸引了执法部门的关注,因为与国际当局进行战斗是优先事项。
"Markets have sort of varying levels of sensitivity to fentanyl-related sales," he said.
他说:“市场对与芬太尼相关的销售的敏感性有所不同。”
"Some claim they don't do it, then don't police vendors; some claim they don't do it, but then they do. Some will be selling precursor products but not finished products."
“有些人声称他们不这样做,然后没有警察供应商;有些人声称他们不这样做,但是他们这样做了。有些人会出售前体产品,但没有成品。”
Indeed, one of the most recent darknet market busts was the Nemesis online market. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) specifically cited the market’s role in the fentanyl trade as a reason for the bust.
的确,最近的Darknet市场破产之一是Nemesis在线市场。美国财政部外国资产控制办公室(OFAC)专门列举了市场在芬太尼贸易中的作用,这是破产的原因。
And, as a result, OFAC sanctioned a number of crypto wallets tied to its operator, Behrouz Parsarad: 44 BTC addresses and 5 XMR wallets.
结果,OFAC批准了与其操作员Behrouz Parsarad相关的许多加密钱包:44个BTC地址和5个XMR钱包。
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