TRON 成为非法活动的加密温床，主导比特币和以太坊

2023 年，TRON 占据非法加密货币活动量的 45% 份额，超过了以太坊 (24%) 和比特币 (18%) 等领先网络。 TRON 在非法行为者（尤其是朝鲜黑客）中的受欢迎程度源于其低廉的汽油费和交易匿名性。 TRM Labs 的报告还强调了 Tether 的 USDT 稳定币在资助恐怖主义方面的主导地位，黑客利用 TRON 交换被盗资金，并通过场外交易将其转换为法定货币。

TRON Emerges as the Crypto Hub for Illicit Activities, Outpacing Bitcoin and Ethereum

TRON 成为非法活动的加密中心，超越比特币和以太坊

In a comprehensive report from TRM Labs, the TRON network has garnered the dubious distinction of facilitating a staggering 45% of the cryptocurrency space's illicit activities in 2023, a significant increase from its 41% share the previous year. This dominance overshadows other major networks like Ethereum (24%) and Bitcoin (18%).

在 TRM Labs 的一份综合报告中，TRON 网络获得了可疑的荣誉，到 2023 年，加密货币领域的非法活动占到了惊人的 45%，这比上一年 41% 的份额显着增加。这种主导地位令以太坊（24%）和比特币（18%）等其他主要网络黯然失色。

The TRON network, under the stewardship of businessman Justin Sun, has become a haven for hackers, particularly those with ties to North Korea, who exploit the network to launder stolen funds, primarily in USDT stablecoins. These funds are subsequently converted into fiat currency via high-volume over-the-counter (OTC) transactions.

TRON 网络在商人孙宇晨 (Justin Sun) 的管理下，已成为黑客的避风港，特别是那些与朝鲜有联系的黑客，他们利用该网络洗钱被盗资金，主要是 USDT 稳定币。这些资金随后通过大量场外交易（OTC）转换为法定货币。

The TRM Labs report, titled "The Illicit Crypto Economy," underscores the alarming prevalence of terrorism financing using Tether Inc.'s USDT stablecoin, accounting for more than $19 billion in illicit funds. In contrast, USD Coin (USDC) has recorded a significantly lower illicit volume of just $428.9 million.

TRM Labs 的报告题为“非法加密经济”，强调了使用 Tether Inc. 的 USDT 稳定币进行恐怖主义融资的现象令人震惊，非法资金总额超过 190 亿美元。相比之下，美元硬币 (USDC) 的非法交易量明显较低，仅为 4.289 亿美元。

While some categories of cryptocurrency-related illicit finance have witnessed a decline, darknet drug sales have exhibited a worrying upward trend, rising from $1.3 billion in 2022 to $1.6 billion in 2023. Notably, the TRON network has experienced a more than fourfold increase in the volume of drug sales during this period.

尽管某些类别的加密货币相关非法金融有所下降，但暗网毒品销售却呈现出令人担忧的上升趋势，从 2022 年的 13 亿美元增至 2023 年的 16 亿美元。值得注意的是，TRON 网络的销售额增长了四倍多。在此期间的药品销售量。

Cybercriminals favor the TRON blockchain due to its low gas fees, price stability, and a perception that transactions are more challenging to trace, although experts argue that this notion is becoming increasingly outdated.

网络犯罪分子之所以青睐 TRON 区块链，是因为它的 Gas 费低、价格稳定，而且认为交易更难以追踪，尽管专家认为这一概念正变得越来越过时。

The report acknowledges encouraging news, with illicit activities in the cryptocurrency space showing a 9% decrease in 2023, resulting in a decline in total illicit funds to nearly $35 billion. Fraud and scams remain prevalent, but their share of illicit funds has diminished over the year.

该报告承认了令人鼓舞的消息，加密货币领域的非法活动到 2023 年将减少 9%，导致非法资金总额减少至近 350 亿美元。欺诈和骗局仍然普遍存在，但其非法资金所占比例在过去一年中有所下降。

This decline is largely attributed to increased pressure from governments and law enforcement agencies. The report highlights the US's significant efforts, resulting in a threefold increase in the number of crypto crime-related entities and individuals subject to sanctions.

这种下降主要归因于政府和执法机构压力的加大。该报告强调了美国的重大努力，导致受制裁的加密货币犯罪相关实体和个人的数量增加了三倍。

Interestingly, the report notes that while Bitcoin remains the largest cryptocurrency by market capitalization, its share of illicit activities has steadily decreased in recent years. This trend underscores the growing utilization of alternative cryptocurrencies for illicit purposes, such as TRON and privacy-focused coins.

有趣的是，报告指出，虽然比特币仍然是市值最大的加密货币，但近年来其非法活动所占比例稳步下降。这一趋势凸显了替代加密货币越来越多地用于非法目的，例如 TRON 和注重隐私的硬币。

The report concludes by emphasizing the need for continued vigilance and collaboration between law enforcement agencies, regulators, and cryptocurrency exchanges to combat illicit activities in the digital asset space.

该报告最后强调，执法机构、监管机构和加密货币交易所之间需要继续保持警惕和合作，以打击数字资产领域的非法活动。