TRON 的黑暗弱点：网络促进了 45% 的非法加密交易

TRM Labs 最近的一项研究显示，2023 年 TRON 占据了所有非法加密货币交易量的 45%，较 2022 年的 41% 有所增加。稳定币 Tether (USDT) 占据了非法交易量的大部分，资金超过 190 亿美元通过 TRON 进行清洗。该网络也成为朝鲜黑客的首选平台，他们将窃取的资金兑换成 USDT，然后通过场外交易经纪商将其转换为法定货币。

TRON's Dark Shadow: A Hub for Illicit Crypto Transactions

TRON 的黑暗阴影：非法加密交易的中心

A bombshell report by blockchain forensics firm TRM Labs has exposed a startling truth: TRON, the blockchain network founded by Chinese entrepreneur Justin Sun, accounted for a staggering 45% of all illicit crypto transactions in 2023. This figure represents a concerning increase from 41% in the previous year, far eclipsing Ethereum (24%) and Bitcoin (18%) in terms of illicit activity.

区块链取证公司 TRM Labs 的一份重磅报告揭露了一个惊人的事实：由中国企业家孙宇晨创立的区块链网络波场 (TRON) 在 2023 年占所有非法加密货币交易的比例达到惊人的 45%。这一数字较 41% 的增幅令人担忧。去年，就非法活动而言，远远超过了以太坊（24%）和比特币（18%）。

Tether's Dubious Dominance

Tether 的可疑主导地位

Tether (USDT), the so-called "stablecoin," has emerged as the currency of choice for illicit transactions, according to TRM Labs. With over $19 billion in illicit funds, USDT dwarfs the $428.9 million in illicit activity associated with USD Coin (USDC), another stablecoin.

TRM Labs 表示，所谓的“稳定币”Tether (USDT) 已成为非法交易的首选货币。 USDT 拥有超过 190 亿美元的非法资金，使另一种稳定币 USD Coin (USDC) 的非法活动 4.289 亿美元相形见绌。

"Among those terror financing campaigns that continued to accept cryptocurrency, the number of unique TRON addresses that received Tether (USDT) rose by 125%," the report states.

报告指出：“在那些继续接受加密货币的恐怖融资活动中，接收 Tether (USDT) 的独特 TRON 地址数量增加了 125%。”

A Haven for North Korean Hackers

朝鲜黑客的避风港

TRON has also become a preferred playground for hackers affiliated with North Korea, who frequently launder stolen funds through the network, primarily in the form of USDT. These ill-gotten gains are then converted into fiat currency through over-the-counter (OTC) brokers, providing a lifeline for the rogue state.

TRON 也成为朝鲜黑客的首选游乐场，他们经常通过网络洗钱，主要以 USDT 的形式。这些不义之财随后通过场外交易（OTC）经纪商兑换成法定货币，为流氓国家提供了生命线。

Decline in Hacked and Sanctioned Funds

被黑客攻击和制裁的基金数量下降

Despite these alarming findings, TRM Labs notes a positive trend: a decline in the volumes of hacked and sanctions-exposed funds. This decrease is attributed to increased pressure from governments and law enforcement agencies worldwide, who are cracking down on illicit crypto transactions.

尽管有这些令人震惊的发现，TRM 实验室还是注意到了一个积极的趋势：被黑客攻击和遭受制裁的资金数量有所下降。这一下降归因于世界各地政府和执法机构打击非法加密交易的压力加大。

Tether's Commitment to Compliance

Tether 对合规性的承诺

In response to the report, Tether has reaffirmed its commitment to combating terrorism and adhering to anti-money laundering (AML) regulations. In a recent letter, Tether outlined its robust KYC procedures and collaboration with US law enforcement agencies, leading to the freezing of illicit crypto wallets.

针对该报告，Tether 重申了其打击恐怖主义和遵守反洗钱 (AML) 法规的承诺。在最近的一封信中，Tether 概述了其强大的 KYC 程序以及与美国执法机构的合作，从而冻结了非法加密钱包。

TRON's Silent Response

TRON的无声回应

As of press time, TRON developers have yet to publicly comment on the TRM Labs findings, leaving many to question their commitment to combating illicit activities on their platform.

截至发稿，TRON 开发者尚未对 TRM 实验室的调查结果公开发​​表评论，这让许多人质疑他们打击平台上非法活动的承诺。

Conclusion

结论

The findings of the TRM Labs report paint a disturbing picture: TRON has become a major hub for illicit crypto transactions, potentially fueling terrorism and other nefarious activities. The overwhelming dominance of Tether in this illicit ecosystem raises serious concerns about its role in facilitating such transactions. It remains to be seen whether TRON and Tether will take meaningful steps to address these issues and safeguard the integrity of the crypto industry.

TRM 实验室报告的调查结果描绘了一幅令人不安的画面：TRON 已成为非法加密货币交易的主要中心，可能助长恐怖主义和其他邪恶活动。 Tether 在这个非法生态系统中的压倒性主导地位引起了人们对其在促进此类交易中的作用的严重担忧。 TRON 和 Tether 是否会采取有意义的措施来解决这些问题并维护加密行业的完整性还有待观察。