Tron 区块链：非法加密货币交易的中心

根据分析公司 TRM Labs 的数据，与孙宇晨相关的区块链 Tron 占 2023 年非法加密货币交易的 45%。Tron 的高速度和低费用使其对犯罪分子，特别是毒贩具有吸引力。领先的稳定币 Tether 发生了 190 亿美元的非法交易，主要是通过其基于 Tron 的代币进行的。 Tron 否认了这些指控，并指出其与区块链取证公司的合作以及对用户控制的局限性。

Tron Blockchain: A Haven for Illicit Cryptocurrency Transactions

Tron 区块链：非法加密货币交易的避风港

A recent report by analytics firm TRM Labs has revealed a startling statistic: the Tron blockchain has facilitated a staggering 45% of all illegal cryptocurrency transactions in 2023, as reported by the South China Morning Post. This alarming figure underscores the growing prominence of Tron as a preferred platform for nefarious actors.

分析公司 TRM Labs 最近的一份报告揭示了一个惊人的统计数据：据《南华早报》报道，2023 年 Tron 区块链促成了所有非法加密货币交易的 45%，数量惊人。这一令人震惊的数字凸显了波场作为邪恶行为者首选平台的日益突出。

Despite the notoriety of Bitcoin as the cryptocurrency of choice for drug traffickers, Tron has emerged as a compelling alternative due to its lightning-fast processing speeds and remarkably low transaction fees. These attributes make Tron an ideal medium for criminals to launder illicit funds and finance illegal activities.

尽管比特币作为毒贩首选的加密货币而臭名昭著，但由于其闪电般的处理速度和极低的交易费用，波场已经成为一个引人注目的替代品。这些属性使 Tron 成为犯罪分子洗钱和资助非法活动的理想媒介。

The report further highlights the dominant role played by Tether, the leading stablecoin, in facilitating illicit transactions. Over $19 billion worth of Tether transactions were linked to criminal activity, accounting for an alarming 1.6% of the stablecoin's total volume.

该报告进一步强调了领先的稳定币 Tether 在促进非法交易方面发挥的主导作用。价值超过 190 亿美元的 Tether 交易与犯罪活动有关，占该稳定币总交易量的 1.6%，令人震惊。

The Tron-based USDT token, introduced in March 2019, has become the primary conduit for terrorism financing, according to TRM Labs. With a market capitalization of $54 billion, as reported on Tether's website, Tron-based USDT surpasses its Ethereum-based counterpart ($49 billion) as the most dominant stablecoin on the Tron blockchain.

TRM Labs 表示，2019 年 3 月推出的基于 Tron 的 USDT 代币已成为恐怖主义融资的主要渠道。据 Tether 网站报道，基于 Tron 的 USDT 市值为 540 亿美元，超过基于以太坊的 USDT（490 亿美元），成为 Tron 区块链上最主要的稳定币。

Tether has disputed the report's findings, claiming that the extent of illicit transactions involving its stablecoin has been overstated. However, a recent United Nations report corroborates the concern, identifying Tron as the preferred platform for illicit financial activities.

Tether 对报告的调查结果提出异议，声称涉及其稳定币的非法交易程度被夸大了。然而，联合国最近的一份报告证实了这一担忧，将 Tron 确定为非法金融活动的首选平台。

Tron DAO has refuted the allegations, asserting that the company actively collaborates with blockchain forensics firms. However, Tron DAO also acknowledged the limitations of its control over those who utilize the technology.

Tron DAO 驳斥了这些指控，声称该公司积极与区块链取证公司合作。然而，Tron DAO 也承认其对使用该技术的人的控制存在局限性。

The Tron blockchain's involvement in illicit cryptocurrency transactions has garnered significant attention, both within the financial sector and beyond. Last March, the U.S. Securities and Exchange Commission filed a lawsuit against Tron founder Justin Sun, further casting a spotlight on the blockchain's questionable practices.

Tron 区块链参与非法加密货币交易引起了金融领域内外的高度关注。去年 3 月，美国证券交易委员会对 Tron 创始人孙宇晨提起诉讼，进一步让人们关注区块链的可疑做法。

The increasing use of Tron for illicit transactions raises serious concerns about the blockchain's legitimacy and the potential risks it poses to the cryptocurrency ecosystem. While Tron DAO may claim to be addressing the issue, the sheer volume of illegal activities facilitated by the blockchain suggests a pressing need for stricter oversight and regulation.

Tron 越来越多地用于非法交易，引发了人们对区块链合法性及其对加密货币生态系统构成的潜在风险的严重担忧。虽然 Tron DAO 可能声称正在解决这个问题，但区块链促成的大量非法活动表明迫切需要更严格的监督和监管。

For the sake of preserving the integrity of the cryptocurrency market, it is imperative that all stakeholders, including regulatory bodies, exchanges, and blockchain developers, collaborate to combat the illicit use of cryptocurrencies and ensure that they are not used as a tool for criminal activity.

为了维护加密货币市场的完整性，包括监管机构、交易所和区块链开发商在内的所有利益相关者必须合作打击加密货币的非法使用，并确保它们不被用作犯罪活动的工具。