美国国库制裁Behrouz Parsarad，现已停产的Nemesis Darknet Marketplace的运营商

美国财政部已对伊朗民族贝鲁兹·帕萨拉德（Behrouz Parsarad）实施了制裁，该国民被指控管理现已停产的克星Darknet市场。

The US Department of the Treasury has imposed sanctions on Behrouz Parsarad, an Iranian national accused of managing the now-defunct Nemesis darknet marketplace.

美国财政部已对伊朗民族贝鲁兹·帕萨拉德（Behrouz Parsarad）实施了制裁，该国民被指控管理现已停产的克星Darknet市场。

As part of the action, authorities have also blacklisted 49 Bitcoin (BTC) and Monero (XMR) addresses linked to him.

作为行动的一部分，当局还将49个比特币（BTC）和Monero（XMR）地址列入了与他相关的地址。

The Office of Foreign Assets Control (OFAC) announced the sanctions on March 4, adding that the move follows an international operation to dismantle Nemesis earlier in 2024.

外国资产控制办公室（OFAC）于3月4日宣布了制裁，并补充说，此举是在2024年早些时候拆除克星的国际行动之后进行的。

The sanction against Parsarad is part of OFAC’s broader efforts to dismantle illicit online marketplaces. Notably, the agency previously sanctioned Hydra Market in April 2022, with German authorities later confiscating approximately €23 million (about $25 million) worth of Bitcoin (BTC) from the platform.

对Parsarad的制裁是OFAC拆除非法在线市场的更广泛努力的一部分。值得注意的是，该机构此前于2022年4月批准了Hydra市场，德国当局后来从该平台没收了约2300万欧元（约2500万美元）的比特币（BTC）。

Earlier in 2024, British police announced the shutdown of Nemesis and the arrest of its administrator. The platform was used by a wide range of criminals, from drug traffickers to cybercriminals, to sell their wares and services.

2024年早些时候，英国警察宣布关闭仇敌及其行政人员的逮捕。从贩毒者到网络犯罪分子，众多罪犯使用该平台来出售其商品和服务。

According to OFAC, Parsarad profited from Nemesis by charging users transaction fees, and is said to have personally amassed millions from the marketplace over its lifespan.

根据OFAC的说法，帕萨拉德（Parsarad）通过向用户收取交易费用从克星（Nemesis）获利，据说在其寿命中亲自从市场上积累了数百万美元。

The report adds that Nemesis was a hub for cybercriminals and drug traffickers to sell their wares and services. It is said that the platform’s stipendium had built-in money laundering features to allow users to conceal their financial activities.

该报告补充说，克星是网络犯罪分子和毒品贩子出售其商品和服务的枢纽。据说该平台的款项具有内置的洗钱功能，以允许用户隐藏其财务活动。

In total, authorities estimate that between 2021 and 2024, Nemesis facilitated over $30 million in drug sales. The marketplace also sold a range of other illegal services, including forged identification documents and professional hacking services. Users could also hire hackers to compromise online accounts and steal sensitive data.

总体而言，当局估计，在2021年至2024年之间，克星促进了超过3000万美元的毒品销售。市场还出售了一系列其他非法服务，包括伪造的身份证和专业黑客服务。用户还可以雇用黑客来妥协在线帐户并窃取敏感数据。

Despite Nemesis’ shutdown, reports suggest that Parsarad has already begun discussing launching a new darknet marketplace with vendors at an earlier stage of the crackdown.

尽管Nemesis关闭了，但报告表明，Parsarad已经开始在镇压阶段与供应商讨论与供应商推出新的Darknet市场。

Parasad’s on-chain activity

Parasad的链活动

A recent blockchain investigation by Chainalysis revealed that Parsarad funnelled over $12,000 to other known darknet marketplaces, including ASAP, Incognito and Next Generation.

最近对链分析的区块链调查表明，帕萨拉德（Parsarad）向其他已知的Darknet市场（包括ASAP，Incognito和Next Generation）汇入了超过12,000美元的$ 12,000。

The crypto analytics firm also noted that his Bitcoin wallets received more than $850,000 from addresses linked to illicit transactions.

这家加密分析公司还指出，他的比特币钱包从与非法交易有关的地址获得了超过85万美元。

Meanwhile, on-chain records from blockchain analytics firm BeHaViR show that he moved over $1.6 million in crypto, with analysts suggesting that he might have been leveraging Bitcoin’s price fluctuations to grow his bitcoin holdings.

同时，区块链分析公司行为的链链记录表明，他在加密货币的160万美元中提出了超过160万美元的收入，分析师表明他可能正在利用比特币的价格波动来增加他的比特币持有量。

Chainalysis furthered that Parsarad had no direct on-chain links to Iranian financial services but had significant exposure to darknet marketplaces and indirect connections to crypto mixers.

链分析进一步说，帕萨拉德没有与伊朗金融服务的直接链接联系，但在DarkNet市场上有很大的曝光，并与加密货币搅拌机的间接联系。

According to the firm, the Iranian national deliberately obscured his illicit activities to avoid detection. This is because Iran enforces strict penalties for drug-related offenses, which can even reach the death penalty in extreme cases.

据该公司称，伊朗民族故意掩盖了他的非法活动，以避免发现。这是因为伊朗对与毒品有关的罪行施加严格的处罚，在极端案件中，甚至可以予以死刑。