Tron 成为网络骗子的诈骗活动巢穴

2023 年，TRM Labs 的《非法加密经济》报告揭示了非法加密货币交易，揭示波场成为诈骗中心，占比 45%。尽管非法活动总体减少了 9%（转移了 348 亿美元），但报告强调了 Tether (USDT) 在非法交易中的普遍存在，而 Tron 的低交易费用和高速度有助于其对非法活动的吸引力。调查结果强调，迫切需要加强安全措施和监管框架，以应对非法加密货币交易带来的挑战。

Illicit Cryptocurrency Transactions: Tron Emerges as a Hub for Scamming Activities

非法加密货币交易：Tron 成为诈骗活动中心

Executive Summary

执行摘要

Recent research conducted by TRM Labs has shed light on the alarming prevalence of illicit cryptocurrency transactions in 2023. The findings reveal that the Tron blockchain has become a primary facilitator of criminal activities, accounting for a staggering 45% of all scamming transactions, a significant increase from the previous year. The Ethereum and Bitcoin blockchains trail behind, with 24% and 18% of illicit activities, respectively.

TRM Labs 最近进行的研究揭示了 2023 年非法加密货币交易的惊人流行程度。研究结果表明，Tron 区块链已成为犯罪活动的主要推动者，占所有诈骗交易的比例高达 45%，显着增加从上一年开始。以太坊和比特币区块链落后，分别占 24% 和 18% 的非法活动。

Tron's Dominance in Fraud

Tron 在欺诈领域占据主导地位

TRM Labs' analysis paints a disturbing picture of a thriving illicit market on the Tron platform. The research, titled "The Illicit Crypto Economy," indicates that the Tron blockchain processed over $34 billion in cryptocurrency transactions originating from criminal entities. While the overall volume of illicit cryptocurrency transactions has decreased by approximately 9% compared to the previous year, Tron's role in facilitating fraudulent transactions has grown exponentially.

TRM Labs 的分析描绘了 Tron 平台上非法市场蓬勃发展的令人不安的景象。这项名为“非法加密经济”的研究表明，Tron 区块链处理了来自犯罪实体的超过 340 亿美元的加密货币交易。尽管非法加密货币交易总量较上一年减少了约 9%，但 Tron 在促进欺诈交易方面的作用却呈指数级增长。

Role of Stablecoins in Illicit Activities

稳定币在非法活动中的作用

Stablecoins, particularly Tether (USDT), play a crucial role in illicit cryptocurrency transactions. The report highlights that Tether accounted for the largest volume of such transactions in 2023, with a total of $19.3 billion. This represents approximately 1.63% of Tether's total circulation, a stark contrast to the 0.05% of USDC, another popular stablecoin, involved in illicit activities. The prevalence of USDT on the Tron blockchain, especially among entities linked to terrorism financing, underscores the challenges of controlling and monitoring digital currency flows.

稳定币，特别是 Tether (USDT)，在非法加密货币交易中发挥着至关重要的作用。报告强调，Tether 在 2023 年此类交易中的交易量最大，总计 193 亿美元。这约占 Tether 总发行量的 1.63%，与另一种流行稳定币 USDC 参与非法活动的 0.05% 形成鲜明对比。 USDT 在 Tron 区块链上的盛行，特别是在与恐怖主义融资相关的实体中，凸显了控制和监控数字货币流动的挑战。

Factors Contributing to Tron's Popularity

波场受欢迎的因素

Angela Ang, a senior policy advisor at TRM, attributes Tron's attractiveness to its low transaction fees and high processing speed. These attributes facilitate the swift and cost-effective laundering of illicit funds, making Tron a preferred platform for criminal actors. The availability of USDT on Tron further enhances its appeal for malicious purposes.

TRM 高级政策顾问 Angela Ang 将 Tron 的吸引力归因于其低交易费用和高处理速度。这些特性促进了非法资金的快速且具有成本效益的洗钱，使 Tron 成为犯罪分子的首选平台。 USDT 在 Tron 上的可用性进一步增强了其对恶意目的的吸引力。

Decline in Overall Illicit Cryptocurrency Transactions

非法加密货币交易总体下降

Despite Tron's dominance in illicit transactions, the total volume of illegal cryptocurrency activity across all platforms has declined significantly in 2023. The overall illicit turnover has decreased from $49.5 billion in 2022 to $34.8 billion, representing a decline of approximately 30%. Similarly, the value of cryptocurrency held by sanctioned entities dropped from $25.4 billion to $16.2 billion.

尽管波场在非法交易中占据主导地位，但所有平台的非法加密货币活动总量在 2023 年大幅下降。总体非法交易额已从 2022 年的 495 亿美元减少到 348 亿美元，下降了约 30%。同样，受制裁实体持有的加密货币价值从 254 亿美元下降至 162 亿美元。

Reasons for the Decline

下降的原因

The report attributes the observed decline in crypto crime to several factors, including increased vigilance by businesses, enhanced public awareness of scams, and improved security measures implemented by cryptocurrency exchanges. Regulatory initiatives have also played a significant role in curbing illegal activities involving cryptocurrencies.

该报告将观察到的加密货币犯罪下降归因于多个因素，包括企业提高警惕、公众对诈骗的意识增强以及加密货币交易所实施的安全措施的改进。监管举措在遏制涉及加密货币的非法活动方面也发挥了重要作用。

Implications and Recommendations

影响和建议

The findings of TRM Labs highlight the urgent need for enhanced security measures and comprehensive regulatory frameworks to address the challenges posed by illicit cryptocurrency transactions. The dominance of Tron as a hub for scamming activities underscores the importance of targeting specific platforms and taking collective action to disrupt criminal networks.

TRM 实验室的调查结果强调，迫切需要加强安全措施和全面的监管框架，以应对非法加密货币交易带来的挑战。 Tron 作为诈骗活动中心的主导地位凸显了针对特定平台并采取集体行动破坏犯罪网络的重要性。

Continuous monitoring, robust collaboration between law enforcement agencies and financial institutions, and ongoing innovation in the development of anti-fraud technologies are essential to combat the persistent threat of cryptocurrency-based illicit activities. The fight against crypto crime requires a multi-pronged approach that combines technological advancements, regulatory oversight, and international cooperation.

持续监控、执法机构和金融机构之间的强有力合作以及反欺诈技术开发的持续创新对于打击基于加密货币的非法活动的持续威胁至关重要。打击加密犯罪需要多管齐下，将技术进步、监管监督和国际合作结合起来。