Tron 的非法加密货币激增引发警报：监管滞后

尽管全球非法加密货币交易有所下降，但 TRM Labs 报告称，Tron 区块链用于此类活动的数量激增，特别是在恐怖主义融资和贩毒方面。该报告强调，到 2023 年，Tron 上的非法交易比例将达到 45%，接收 Tether (USDT) 的与恐怖主义相关的区块链地址将大幅增加。

Surge in Illicit Crypto Activities on Tron Blockchain Raises Red Flags, Highlights Gaps in Regulation

Tron 区块链上非法加密活动激增引发危险信号，凸显监管漏洞

A groundbreaking report from blockchain analytics firm TRM Labs has unveiled a disconcerting rise in the use of the Tron blockchain for illicit cryptocurrency transactions, casting a shadow over the burgeoning digital asset space.

区块链分析公司 TRM Labs 的一份开创性报告揭示了 Tron 区块链用于非法加密货币交易的惊人增长，给蓬勃发展的数字资产领域蒙上了阴影。

Tron's Meteoric Rise in Illicit Activities

Tron 非法活动迅速崛起

The report, published on Wednesday, reveals a concerning trend: the Tron blockchain accounted for 45% of all illicit cryptocurrency transactions in 2023, a significant increase from the previous year's 41%. This surge has coincided with a notable jump in the utilization of Tron's native token, TRX, particularly in the realm of illicit fentanyl sales.

周三发布的报告揭示了一个令人担忧的趋势：2023 年 Tron 区块链占所有非法加密货币交易的 45%，比上一年的 41% 大幅增长。这一激增恰逢 Tron 原生代币 TRX 的使用量显着增加，特别是在非法芬太尼销售领域。

Drug Trafficking and Terrorist Financing Flourish

贩毒和恐怖主义融资猖獗

The report underscores a disturbing upswing in the adoption of Tron for sinister activities such as drug trafficking and terrorist financing. Notably, the number of Tron blockchain addresses associated with terrorist financing, primarily receiving the stablecoin Tether (USDT), spiked by a staggering 125% in 2023. TRM Labs identifies Tether as the most popular stablecoin employed in criminal operations.

该报告强调了波场（Tron）用于贩毒和恐怖主义融资等险恶活动的令人不安的上升趋势。值得注意的是，与恐怖主义融资相关的 Tron 区块链地址数量（主要接收稳定币 Tether （USDT））在 2023 年激增了 125%。TRM Labs 认为 Tether 是犯罪活动中最受欢迎的稳定币。

Transaction Trends Reflect Shifting Landscape

交易趋势反映格局变化

While Bitcoin continues to dominate the domain of drug-related transactions, the volume of illicit transactions leveraging the Tron blockchain has witnessed an exponential surge, quadrupling from the previous year. Moreover, the transaction volume involving TRX has skyrocketed nearly tenfold, signaling Tron's growing appeal among illicit actors.

虽然比特币继续在毒品相关交易领域占据主导地位，但利用 Tron 区块链的非法交易量呈指数级增长，比前一年翻了两番。此外，涉及 TRX 的交易量猛增了近十倍，这表明 Tron 对非法行为者的吸引力越来越大。

Factors Contributing to Tron's Popularity

波场受欢迎的因素

According to Angela Ang, Senior Policy Adviser at TRM Labs, Tron's allure to illicit actors may stem from its exceptionally low transaction fees and rapid transaction speeds, facilitating swift fund laundering. Additionally, the proliferation of stablecoins like USDT on the Tron network further attracts entities engaged in terrorist financing.

TRM Labs 高级政策顾问 Angela Ang 表示，Tron 对非法行为者的吸引力可能源于其极低的交易费用和快速的交易速度，从而促进了快速的洗钱活动。此外，Tron 网络上 USDT 等稳定币的激增进一步吸引了从事恐怖主义融资的实体。

Silence from Tron and Tether

Tron 和 Tether 保持沉默

Despite the alarming findings, neither Tron nor Tether has publicly commented on the report's revelations, indicating a reluctance to address the discourse surrounding illicit activities on their platforms.

尽管发现了令人震惊的发现，但 Tron 和 Tether 都没有对该报告的披露公开发表评论，这表明它们不愿解决围绕其平台上非法活动的讨论。

Controversies Shadow Tron

《暗影创世界》争议

Founded by Justin Sun in 2017, Tron has been mired in controversies and regulatory scrutiny. The US Securities and Exchange Commission (SEC) has charged Sun and the Tron Foundation with conducting an unregistered sale of crypto asset securities and engaging in manipulative practices in TRX's secondary market.

Tron 由孙宇晨于 2017 年创立，一直深陷争议和监管审查之中。美国证券交易委员会（SEC）指控 Sun 和 Tron 基金会未经注册销售加密资产证券，并在 TRX 二级市场进行操纵行为。

Shift in Support for Tron

对 Tron 的支持发生转变

Circle, the operator of USDC, the world's second-largest stablecoin, has recently announced its decision to cease support for the Tron blockchain due to risk management concerns, signaling a shift in sentiment towards Tron within the cryptocurrency ecosystem.

全球第二大稳定币 USDC 的运营商 Circle 最近宣布，出于风险管理考虑，决定停止对 Tron 区块链的支持，这标志着加密货币生态系统内对 Tron 的情绪发生了转变。

Global Trends in Illicit Crypto Transactions

非法加密货币交易的全球趋势

While Tron's prominence in illicit activities has surged, TRM Labs notes an overall 9% decline in total illicit funds within the crypto ecosystem in 2023, accompanied by a one-third reduction in transaction volume. This decline may be attributed to increased enforcement actions by governments and a greater number of sanctions imposed on crypto-related entities and individuals by the US government.

尽管 Tron 在非法活动中的重要性大幅上升，但 TRM Labs 指出，到 2023 年，加密生态系统内的非法资金总额将总体下降 9%，交易量也减少三分之一。这种下降可能归因于政府执法行动的加强以及美国政府对加密相关实体和个人实施的更多制裁。

Conclusion

结论

The rise of the Tron blockchain as a haven for illicit cryptocurrency activities serves as a stark reminder of the evolving dynamics within the cryptosphere and the challenges faced by regulators in combating these illicit operations. As the global landscape of illicit crypto transactions continues to shift, intensified scrutiny and regulatory responses are paramount to address the emerging threats posed by this rapidly evolving space.

Tron 区块链作为非法加密货币活动避风港的崛起，清楚地提醒人们加密领域内不断变化的动态以及监管机构在打击这些非法活动时面临的挑战。随着非法加密货币交易的全球格局不断变化，加强审查和监管应对对于解决这个快速发展的领域所带来的新威胁至关重要。