Tron 区块链助长基于加密货币的非法交易激增

根据 TRM Labs 的数据，到 2023 年，Tron 区块链占非法加密交易的比例高达 45%，令人震惊。由于速度快、费用低，Tron 已成为毒贩的首选平台，Tether 基于 Tron 的 USDT 代币成为恐怖主义融资的首选。

Tron Blockchain Facilitates Surge in Cryptocurrency-Based Illicit Transactions

Tron 区块链促进基于加密货币的非法交易激增

Hong Kong, March 2023

香港，2023 年 3 月

A recent report by analytics firm TRM Labs has revealed a significant increase in the use of the Tron blockchain for illegal cryptocurrency transactions. According to the report, Tron accounted for approximately 45% of all illicit cryptocurrency transactions in 2023, a substantial leap from previous years.

分析公司 TRM Labs 最近的一份报告显示，使用 Tron 区块链进行非法加密货币交易的情况显着增加。报告显示，2023 年，波场 (Tron) 约占所有非法加密货币交易的 45%，较前几年大幅跃升。

The Tron blockchain, founded by controversial entrepreneur Justin Sun, has gained traction among drug traffickers due to its high transaction speed and low fees. This ease of use has made it an attractive option for criminals seeking to launder illicit funds.

Tron 区块链由备受争议的企业家孙宇晨 (Justin Sun) 创建，因其交易速度快、费用低而受到毒贩的青睐。这种易用性使其成为寻求洗黑钱的犯罪分子的一个有吸引力的选择。

The report also highlights the significant role of Tether, the top stablecoin, in facilitating illegal transactions. Tether accounted for over $19 billion in illicit transactions, with approximately 1.6% of its total volume linked to criminal activities.

该报告还强调了顶级稳定币 Tether 在促进非法交易方面的重要作用。 Tether 的非法交易额超过 190 亿美元，其中约 1.6% 与犯罪活动有关。

The Tron-based USDT token, introduced in March 2019, has emerged as a preferred choice for financing terrorism, according to TRM Labs. As of data provided by Tether's website, Tron-based USDT holds a market capitalization of $54 billion, making it the dominant stablecoin on the Tron blockchain.

TRM Labs 表示，基于 Tron 的 USDT 代币于 2019 年 3 月推出，已成为资助恐怖主义的首选。截至 Tether 网站提供的数据，基于 Tron 的 USDT 市值为 540 亿美元，使其成为 Tron 区块链上的主导稳定币。

Tether has disputed the report's findings, arguing that the volume of illicit transactions involving its stablecoin has been exaggerated. However, a recent report by the United Nations has also identified Tron as a preferred platform for malicious actors.

Tether 对报告的调查结果提出异议，认为涉及其稳定币的非法交易量被夸大了。然而，联合国最近的一份报告也将 Tron 确定为恶意行为者的首选平台。

Tron DAO has responded to the allegations, stating that it actively engages with blockchain forensics companies and that it is inaccurate to assume that it has direct control over the actions of individuals using its technology.

Tron DAO 回应了这些指控，表示它积极与区块链取证公司合作，并且认为它可以直接控制使用其技术的个人的行为是不准确的。

Despite Tron DAO's efforts to mitigate illicit activity, the recent findings by TRM Labs and the UN raise concerns about the blockchain's susceptibility to abuse by criminals. As such, it is essential for law enforcement agencies and regulators to continue monitoring the Tron ecosystem and implementing measures to combat its use for illegal purposes.

尽管 Tron DAO 努力减少非法活动，但 TRM 实验室和联合国最近的调查结果引起了人们对区块链容易被犯罪分子滥用的担忧。因此，执法机构和监管机构有必要继续监控 Tron 生态系统并采取措施打击其用于非法目的。

The prevalence of illicit cryptocurrency transactions on the Tron blockchain underscores the ongoing need for increased regulation and transparency in the cryptocurrency industry. Governments and regulatory bodies must work collaboratively to develop comprehensive frameworks that effectively deter and prosecute criminal activity while preserving the legitimate use of cryptocurrencies.

Tron 区块链上非法加密货币交易的盛行凸显了加密货币行业加强监管和透明度的持续需求。政府和监管机构必须共同努力制定全面的框架，以有效阻止和起诉犯罪活动，同时维护加密货币的合法使用。