交易监测（TRM）实验室发布报告报告揭露伊斯兰州霍拉桑省（ISKP）的使用Monero（XMR）提高捐款

总部位于旧金山的区块链情报公司交易监控（TRM）实验室，并得到了世界经济论坛的承认，最近发布了一份报告

Transaction Monitoring (TRM) Labs, a blockchain intelligence company recognized by the World Economic Forum and based in San Francisco, has unveiled connections between Islamic State Khorasan Province (ISKP) and ISIS-affiliated fund-collecting networks in India, in a report released recently.

交易监测（TRM）实验室是一家由世界经济论坛认可的区块链情报公司，总部位于旧金山，已在最近发布的一份报告中发布了一份报告。

ISKP, a terror organization based in Afghanistan, is reportedly using the cryptocurrency Monero (XMR) to collect donations, according to the company’s analysis of on-chain activity.

根据该公司对链上活动的分析，据报道，总部位于阿富汗的恐怖组织ISKP是在阿富汗的恐怖组织收集捐款。

The organization came into the limelight after U.S. troops pulled out of Afghanistan.

在美军退出阿富汗之后，该组织成为众人瞩目的焦点。

TRM Labs’ “2025 Crypto Crime Report,” which focused on a snapshot of 2024 and was released on February 10th, also showed that illegal cryptocurrency transactions decreased by 24% in 2024 compared to the previous year.

TRM Labs的“ 2025 Crypto犯罪报告”重点是2024年的快照，并于2月10日发布，还显示，与上一年相比，2024年非法加密货币交易减少了24％。

But the report also highlighted the evolving tactics being used by terrorist organizations.

但是该报告还强调了恐怖组织正在使用的不断发展的策略。

Specifically, TRM Labs’ investigation linked ISKP-affiliated addresses on-chain to covert fundraising campaigns in India. The on-chain link is the component of the Chainlink network that operates directly on a blockchain, including smart contracts that handle data requests and are further linked with off-chain oracles.

具体而言，TRM Labs的调查将与ISKP附属的地址联系起来，与印度的秘密筹款活动联系起来。链上链接是直接在区块链上运行的ChainLink网络的组件，包括处理数据请求的智能合约，并与链隔板进一步链接。

The TRM report stated that ISKP has begun accepting donations in Monero (XMR) cryptocurrency. The organization’s official media outlet launched its first donation drive promoting Monero, as announced in the publication Voice of Khorasan, produced by ISKP’s media unit, al-Azaim. Calls for donations in Monero have since become a regular feature of their fundraising efforts.

TRM报告指出，ISKP已开始接受Monero（XMR）加密货币的捐赠。该组织的官方媒体媒体发起了首次捐赠，促进了Monero的首次捐款，正如ISKP媒体部门Al-Azaim制作的Horasan出版声中所宣布的那样。此后，Monero捐款的呼吁已成为他们筹款工作的常规特征。

The report further stated that ISKP and other terror groups are increasingly favoring Monero due to its privacy features within the blockchain. Monero is currently valued at ₹19,017.77. This strong privacy tool aids in obfuscating the transactions.

该报告进一步指出，ISKP和其他恐怖组织越来越喜欢Monero，由于其区块链内的隐私特征。蒙罗（Monero）目前的价值为19,017.77卢比。这种强大的隐私工具有助于混淆交易。

However, the report highlighted that terrorist organizations will not favor Monero cryptocurrency for long due to its volatility and the potential for crackdowns, and will instead opt for more stable cryptocurrencies.

但是，该报告强调，由于恐怖组织的波动性和镇压潜力，恐怖组织将不会长期偏爱Monero加密货币，而是选择更稳定的加密货币。

Even crime reports released by Chain Analysis highlighted that cybercriminals are now targeting stablecoins more heavily, and stablecoin crime rose by 63% in 2024 compared to the previous year.

甚至连连锁分析发布的犯罪报告也强调，网络犯罪分子现在正在更加严重地针对稳定的犯罪分子，而与上一年相比，2024年，Stablecoin犯罪在2024年增长了63％。

The findings also showed that terrorist organizations are adapting and changing to improve their ability to evade government and law enforcement agencies. As the government is increasing security against terror-linked financial networks, these groups have modified their tactics, techniques, and procedures (TTPs) to avoid detection.

调查结果还表明，恐怖组织正在适应和改变，以提高其逃避政府和执法机构的能力。随着政府对与恐怖联系的金融网络的安全安全性，这些团体修改了他们的战术，技术和程序（TTP），以避免发现。

Moreover, there has been an increased reliance on unknown wallets and cryptocurrency mixers. Online forums have become the main centers for sharing advice on best practices and identifying services that provide the highest levels of protection.

此外，人们对未知钱包和加密货币混合器的依赖越来越高。在线论坛已成为分享有关最佳实践和确定提供最高保护水平的服务建议的主要中心。

Individuals are fabricating fake proofs to circumvent Know Your Customer (KYC) regulations imposed by exchanges, making it challenging for law enforcement agencies to track the illegitimate transactions.

个人正在制作虚假的证据，以规避通过交易所施加的客户（KYC）法规，这对于执法机构来说是在追踪非法交易的挑战。

However, Monero has gained attention for its advanced privacy features, which make transactions less traceable compared to Bitcoin and other mainstream digital assets, making it a preferable choice for those involved in unlawful financial activities.

但是，Monero因其先进的隐私功能而引起了人们的关注，这使得交易与比特币和其他主流数字资产相比，可追溯性降低，这对于那些参与非法财务活动的人来说是最好的选择。