TRON 在加密货币犯罪领域占据主导地位，为 45% 的非法交易提供了便利

2023 年，TRON 区块链网络占所有非法交易量的 45%，在非法活动中占据主导地位，超过了以太坊和比特币。网络犯罪分子更喜欢 TRON，因为其较低的 Gas 费用以及对增加交易隐私的过时观念，促进了毒品销售等非法活动，毒品销售在 2023 年增加了 3 亿美元。尽管与加密货币相关的非法活动总体减少了 9％，但诈骗和欺诈仍然普遍存在，占所有加密货币犯罪的近三分之一。

TRON Dominates Illicit Crypto Activity, Accounting for 45% of Transactions

TRON 主导非法加密货币活动，占交易量的 45%

New York, March 8, 2024 - A comprehensive report released by TRM Labs, a leading blockchain forensics firm, has shed light on the staggering extent of illicit activities involving cryptocurrencies in 2023. The report, entitled "The Illicit Crypto Economy," reveals that the TRON blockchain network has become a haven for criminals, accounting for an alarming 45% of all illicit transactions.

纽约，2024 年 3 月 8 日 - 领先的区块链取证公司 TRM Labs 发布的一份综合报告揭示了 2023 年涉及加密货币的非法活动的惊人程度。该报告题为“非法加密经济”，揭示了TRON 区块链网络已成为犯罪分子的避风港，占所有非法交易的比例高达 45%，令人震惊。

TRON: A Hotspot for Hackers and Launderers

TRON：黑客和洗钱者的热点

TRON, a blockchain platform founded by Chinese entrepreneur Justin Sun, has emerged as the primary facilitator of illicit activities in the crypto space. Its low gas fees, stable price fluctuations, and perceived anonymity have made it an attractive destination for cybercriminals and terrorist financing entities.

TRON 是由中国企业家孙宇晨创立的区块链平台，已成为加密货币领域非法活动的主要推动者。其低廉的汽油费、稳定的价格波动和匿名性使其成为网络犯罪分子和恐怖主义融资实体的有吸引力的目的地。

Notably, North Korean hackers have found a particular affinity for TRON. They frequently launder stolen funds through the network, predominantly exchanging them for USDT, a stablecoin issued by Tether Inc. These laundered funds are then converted into fiat currency through high-volume over-the-counter (OTC) brokers.

值得注意的是，朝鲜黑客对 TRON 有着特殊的喜爱。他们经常通过网络洗钱，主要是将其兑换成 Tether Inc. 发行的稳定币 USDT。然后，这些洗过的资金通过大交易量的场外交易 (OTC) 经纪商转换成法定货币。

USDT: The Preferred Currency for Terrorist Financing

USDT：恐怖主义融资的首选货币

USDT has become the preferred currency for terrorist financing, with over $19 billion worth of illicit funds transacted through the stablecoin. In contrast, USD Coin (USDC), another stablecoin, recorded a mere $428.9 million in illicit volume, highlighting USDT's dominance in this nefarious realm.

USDT 已成为恐怖分子融资的首选货币，通过该稳定币交易的非法资金价值超过 190 亿美元。相比之下，另一种稳定币美元币（USDC）的非法交易量仅为 4.289 亿美元，凸显了 USDT 在这一邪恶领域的主导地位。

Drug Sales on Darknet Marketplaces Soar

暗网市场上的药品销量猛增

While other categories of illicit financing in crypto have declined, drug sales on darknet marketplaces have witnessed a surge, reaching $1.6 billion in 2023, up from $1.3 billion in the previous year. TRM Labs reported that the volume of drug sales using TRON more than quadrupled during this period.

尽管其他类别的加密货币非法融资有所下降，但暗网市场上的毒品销售却出现激增，到 2023 年将达到 16 亿美元，高于上一年的 13 亿美元。 TRM Labs 报告称，在此期间，使用 TRON 的药品销售量增加了四倍多。

Crypto Illicit Activity Sees 9% Decline

加密货币非法活动下降 9%

Despite TRON's dominance in illicit activities, the overall volume of crypto crime decreased by 9% in 2023. However, criminals still managed to launder nearly $35 billion worth of cryptocurrencies, a staggering sum that highlights the urgent need for enhanced vigilance and regulation in the crypto space.

尽管波场 TRON 在非法活动中占据主导地位，但加密货币犯罪总量在 2023 年下降了 9%。然而，犯罪分子仍然成功洗钱了价值近 350 亿美元的加密货币，这一数字惊人，凸显了加强加密货币领域警惕和监管的迫切需要。空间。

Scams and frauds accounted for nearly a third of all crypto crimes in 2023. However, the share of illicit funds in the crypto space decreased over the year, though it still remains significantly higher than existing industry estimates.

2023 年，诈骗和欺诈占所有加密货币犯罪的近三分之一。然而，加密货币领域非法资金的份额在过去一年有所下降，但仍大大高于现有的行业估计。

North Korean Hackers Facing Heightened Pressure

朝鲜黑客面临更大压力

TRM Labs observed declining volumes of hacked and sanctions-exposed funds, attributed to increased pressure from governments and law enforcement agencies globally. The report highlighted that the U.S. alone tripled the number of crypto crime-linked entities and individuals subject to sanctions.

TRM Labs 观察到，由于全球政府和执法机构的压力加大，遭受黑客攻击和遭受制裁的资金数量不断下降。该报告强调，仅在美国，受制裁的与加密货币犯罪相关的实体和个人的数量就增加了两倍。

Hackers associated with North Korea obtained 30% less in stolen funds in 2023 compared to the previous year, while hack proceeds decreased by over 50% to $1.8 billion from $3.7 billion. This decline shows the impact of heightened enforcement efforts on illicit activities within the crypto space.

与前一年相比，2023 年与朝鲜有关的黑客获得的被盗资金减少了 30%，而黑客收益则减少了 50% 以上，从 37 亿美元降至 18 亿美元。这种下降表明加强执法力度对加密货币领域非法活动的影响。

Conclusion

结论

TRON's dominance in illicit crypto activities is a sobering reminder of the urgent need for robust regulation and law enforcement in the cryptocurrency industry. Cybercriminals and terrorist financing entities continue to exploit loopholes and weaknesses in the system, laundering billions of dollars through anonymous transactions.

TRON 在非法加密活动中的主导地位清醒地提醒人们，加密货币行业迫切需要强有力的监管和执法。网络犯罪分子和恐怖主义融资实体继续利用系统中的漏洞和弱点，通过匿名交易洗钱数十亿美元。

The decrease in overall crypto illicit activity in 2023 is a positive sign, but much more needs to be done to combat the scourge of crypto crime. Governments, law enforcement agencies, and the crypto industry must work together to strengthen regulations, enhance enforcement, and educate the public about the risks associated with illicit cryptocurrency transactions.

2023 年整体加密货币非法活动的减少是一个积极的迹象，但需要采取更多措施来打击加密货币犯罪的祸害。政府、执法机构和加密货币行业必须共同努力，加强监管、加强执法，并教育公众了解与非法加密货币交易相关的风险。