Tron 卷入加密货币犯罪，引发担忧

2023 年，Tron 基金会及其代币经历了显着的增长，非法活动被认为是一个关键的增长因素。根据 TRM Labs 的报告《非法加密经济》，Tron 网络占所有非法交易的 45%，比 2022 年的 41% 显着增加。该报告强调了该网络在黑客中的受欢迎程度，特别是与朝鲜有关联的黑客，因为其易于洗钱被盗资金。

Tron Network Embroiled in Illicit Crypto Activities, Raising Concerns

Tron 网络卷入非法加密活动，引发担忧

March 27, 2024

2024 年 3 月 27 日

By Nancy J. Allen

南希·J·艾伦

In a bombshell report released by blockchain analysis firm TRM Labs, the Tron Network has been identified as a significant hub for illicit crypto activities, accounting for 45% of all such transactions in 2023. This startling revelation sheds light on the darker side of the cryptocurrency world, where illicit activities such as money laundering, terrorist financing, and drug trafficking thrive.

在区块链分析公司 TRM Labs 发布的一份重磅报告中，Tron 网络被确定为非法加密活动的重要中心，占 2023 年所有此类交易的 45%。这一令人震惊的揭露揭示了加密货币的阴暗面洗钱、恐怖主义融资和贩毒等非法活动猖獗的世界。

Tron Network: A Haven for Illicit Transactions

Tron 网络：非法交易的避风港

Founded by Justin Sun, a high-profile entrepreneur recognized by Forbes Asia, the Tron Network has quickly gained traction in the cryptocurrency market. However, its rapid growth has been accompanied by a concerning rise in illicit activities.

Tron Network 由福布斯亚洲认可的知名企业家孙宇晨创立，迅速在加密货币市场获得关注。然而，其快速增长也伴随着令人担忧的非法活动的增加。

According to TRM Labs, the Tron Network has become the preferred choice for hackers, particularly those associated with North Korea. The firm alleges that stolen cryptocurrencies are frequently laundered through the network, facilitated by its anonymity and ease of use.

据 TRM Labs 称，Tron 网络已成为黑客的首选，特别是那些与朝鲜有关的黑客。该公司声称，由于网络的匿名性和易用性，被盗的加密货币经常通过网络进行洗钱。

Tether Emerges as the Currency of Choice for Terror Financing

Tether 成为恐怖融资的首选货币

Beyond Tron, the report also highlights the increasing prevalence of Tether (USDT) in the illicit crypto economy. Of the total volume of USDT transactions in 2023, an alarming $19 billion was linked to illicit activities. Tether's stability makes it an attractive currency for those seeking to bypass traditional financial systems and finance illicit operations.

除了 Tron 之外，该报告还强调了 Tether (USDT) 在非法加密经济中的日益流行。在 2023 年 USDT 交易总量中，有 190 亿美元与非法活动有关，令人震惊。 Tether 的稳定性使其成为那些寻求绕过传统金融系统并资助非法活动的人的一种有吸引力的货币。

Stablecoins: A Double-Edged Sword

稳定币：一把双刃剑

Stablecoins, cryptocurrencies designed to maintain a stable value, have played a significant role in facilitating illicit transactions. Their convenience and ease of exchange have made them popular among criminals.

稳定币，即旨在保持稳定价值的加密货币，在促进非法交易方面发挥了重要作用。它们的便利性和易于交换使它们在犯罪分子中很受欢迎。

USD Coin and Drug Sales

美元硬币和药品销售

USD Coin (USDC), another prominent stablecoin, also saw a notable surge in illicit volume in 2023, reaching $428.9 million. Analysts attribute this increase to the widespread use of cryptocurrencies in drug sales on the dark web. Tron was also heavily implicated in drug deals, overshadowing other well-known blockchains and cryptocurrencies.

另一种著名的稳定币美​​元币 (USDC) 的非法交易量在 2023 年也显着激增，达到 4.289 亿美元。分析师将这一增长归因于加密货币在暗网上药品销售中的广泛使用。 Tron 还严重涉及毒品交易，令其他知名的区块链和加密货币黯然失色。

Market Overview

市场概况

Despite the illicit activities plaguing certain sectors of the crypto market, the overall market capitalization has surged over 59% in the past three months, reaching an impressive $2.66 trillion. Bitcoin (BTC) continues to dominate the market, accounting for over 51% of its total value.

尽管非法活动困扰着加密货币市场的某些领域，但整体市值在过去三个月内飙升了 59% 以上，达到令人印象深刻的 2.66 万亿美元。比特币（BTC）继续主导市场，占其总价值的 51% 以上。

Top Gainers and Losers

最大赢家和输家

The intraday performance of various cryptocurrencies has been mixed. Core (CORE), Pendle (PENDLE), and SATS emerged as top gainers, while Akash Network (AKT), Bitcoin SV (SV), Cosmos (ATOM), and Aptos (APT) experienced significant losses.

各种加密货币的盘中表现好坏参半。 Core (CORE)、Pendle (PENDLE) 和 SATS 涨幅居前，而 Akash Network (AKT)、Bitcoin SV (SV)、Cosmos (ATOM) 和 Aptos (APT) 则遭受重大损失。

Conclusion

结论

The TRM Labs report serves as a stark reminder of the challenges facing the cryptocurrency industry in combatting illicit activities. While Tron Network's illicit activities raise serious concerns, it is essential to acknowledge that not all cryptocurrencies are associated with such practices. The widespread adoption of cryptocurrencies for legitimate purposes underscores their potential in revolutionizing financial systems. However, it is imperative for regulatory bodies and industry leaders to work together to address the illicit crypto economy and ensure the integrity of the sector.

TRM Labs 的报告清楚地提醒人们，加密货币行业在打击非法活动方面面临着挑战。虽然波场网络的非法活动引起了严重关注，但必须承认并非所有加密货币都与此类行为有关。出于合法目的而广泛采用加密货币突显了它们在彻底改变金融体系方面的潜力。然而，监管机构和行业领导者必须共同努力解决非法加密经济问题并确保该行业的完整性。