数十个比特币和Monero地址已添加到美国政府批准的实体名单中

周二，美国财政部外国资产控制办公室（OFAC）确定了49个虚拟货币地址

The U.S. government has imposed sanctions on dozens of Bitcoin and Monero addresses allegedly linked to Iranian national Behrouz Parsarad, the alleged administrator of the Nemesis darknet marketplace.

美国政府对据称与伊朗民族Behrouz Parsarad有关的数十个比特币和Monero的地址实施了制裁，该地址与伊朗国家Behrouz Parsarad有关。

According to an announcement on Tuesday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified 49 virtual currency addresses used by Parsarad. In total, 44 Bitcoin and five Monero addresses were subject to the sanctions. Monero is a privacy coin designed to shield transaction details and other identifying information.

根据周二的公告，财政部外国资产控制办公室（OFAC）确定了Parsarad使用的49个虚拟货币地址。总共有44个比特币和5个Monero地址受到制裁。 Monero是一种旨在掩盖交易详细信息和其他识别信息的隐私硬币。

Parsarad was subject to an international law enforcement operation in March to take down Nemesis, which had around 30,000 active users and facilitated the sale of nearly $30 million in narcotics during its three years of operation.

帕萨拉德（Parsarad）于3月接受国际执法行动，以击败克星（Nemesis），其中约有30,000名活跃用户，并在其三年的运营过程中促进了将近3000万美元的麻醉品出售。

“Parsarad enriched himself from fees he charged users of Nemesis with every transaction, pocketing what OFAC estimates to be millions of dollars over the course of the marketplace’s existence,” OFAC stated. “In addition to providing criminals with a platform to conduct transactions, Parsarad laundered virtual currencies for narcotics traffickers and cybercriminals active on Nemesis.”

OFAC说：“帕萨拉德（Parsarad）从他的费用中充实了自己的费用，他为每笔交易的用户收取了费用，这使OFAC估计在整个市场的存在过程中估计是数百万美元。” “除了为罪犯提供进行交易的平台外，帕萨拉德还为毒品贩运者和网络犯罪分子活跃于克星，为虚拟货币洗钱。”

Nemesis sold an array of drugs, personal identifying data, forged documents and ransomware as well as cybercrime services like phishing and DDoS tools. It also reportedly had a forum where topics like "explosives and firearms" were discussed.

克星出售了一系列毒品，个人识别数据，伪造的文件和勒索软件以及网络犯罪服务，例如网络钓鱼和DDOS工具。据报道，它也有一个论坛，讨论了“炸药和枪支”之类的主题。

The sanctions are allegedly tied to President Donald Trump’s December 2019 Executive Order looking to stamp out the fentanyl trade. Parsarad does not appear to have been apprehended and has allegedly “discussed setting up a new darknet marketplace” with former vendors, OFAC claims.

据称，制裁与唐纳德·特朗普总统2019年12月的行政命令有关，旨在消除芬太尼贸易。 OFAC声称，Parsarad似乎没有被逮捕，据称与前供应商“讨论了建立新的Darknet市场”。

The Treasury Department has worked to take down a number of darknet sites in recent years. In April 2022, law enforcement agents shuttered Hydra Market, which was seen as the largest bust since the Silk Road was taken offline in 2013.

近年来，财政部一直努力拆除许多Darknet网站。 2022年4月，执法人员关闭了九头蛇市场，这被视为自2013年离线脱机以来最大的胸围。

In January, Trump pardoned Silk Road founder Ross Ulbricht, who had served over seven years of his life sentence. He was arrested in 2015 and charged with operating a continuing criminal enterprise, conspiracy to commit crimes against the United States and continuing criminal enterprise.

一月份，特朗普赦免了丝绸之路的创始人罗斯·乌尔布里希特（Ross Ulbricht），后者服刑七年。他于2015年被捕，并被指控经营一家持续的犯罪企业，串谋对美国犯罪和继续犯罪企业。