与 Tron 相关的恐怖分子融资猛增，Tether 的使用盛行

2023 年，Tron 区块链用于恐怖分子融资活动的情况激增，与此类活动相关的 Tether (USDT) 地址增加了 125%。尽管非法加密资金总量有所下降，但 Tron 涉及非法活动的交易量却翻了两番，比特币在毒品销售方面仍然很受欢迎，而 Tron 上的 USDT 成为恐怖分子融资的首选货币。 Tron 的低交易费用和高速度，以及 USDT 的可用性，使其在非法行为者中广受欢迎。

Tron-Linked Terrorist Financing Activities Surge, Tether Use Prevalent

与 Tron 相关的恐怖融资活动激增，Tether 使用盛行

A recent report has revealed a significant increase in the number of blockchain addresses associated with terrorist financing activities on the Tron network that have received the stablecoin Tether (USDT). According to TRM Labs, a leading provider of blockchain intelligence, the number of such addresses surged by 125% in 2023. Notably, Tether remains the most prevalent stablecoin utilized in illicit operations.

最近的一份报告显示，Tron 网络上与恐怖主义融资活动相关的、接收稳定币 Tether (USDT) 的区块链地址数量显着增加。根据领先的区块链情报提供商 TRM Labs 的数据，此类地址的数量在 2023 年激增了 125%。值得注意的是，Tether 仍然是非法活动中最普遍使用的稳定币。

While Bitcoin still dominates the crypto sphere for drug transactions, the transaction volume on the Tron blockchain has experienced a substantial rise, exceeding a fourfold increase since the previous year. Additionally, Tron's native token, TRX, has witnessed a remarkable growth in illicit transactions, with a nearly tenfold increase in volume.

虽然比特币仍然在毒品交易的加密货币领域占据主导地位，但波场区块链上的交易量却大幅增长，自去年以来增长了四倍多。此外，Tron 的原生代币 TRX 的非法交易也显着增长，交易量增长了近十倍。

Experts attribute Tron's popularity among illicit actors to several factors, including its low transaction fees and high speed, which facilitate efficient and cost-effective money laundering operations. Furthermore, the availability of stablecoins like USDT on the Tron blockchain provides an added layer of convenience for criminals. USDT on Tron has emerged as the preferred currency for terrorist financing entities.

专家将波场在非法行为者中的受欢迎归因于几个因素，包括其低交易费用和高速度，这有助于高效且具有成本效益的洗钱活动。此外，Tron 区块链上 USDT 等稳定币的可用性为犯罪分子提供了额外的便利。 Tron 上的 USDT 已成为恐怖分子融资实体的首选货币。

Tron and Tether have not yet responded to requests for comment on the findings. However, both entities have faced increasing scrutiny in recent years. Tron's founder, Justin Sun, and the company have drawn controversy due to allegations of unregistered sales of crypto assets and market manipulation.

Tron 和 Tether 尚未回应对调查结果发表评论的请求。然而，近年来，这两个实体都面临着越来越严格的审查。 Tron 的创始人孙宇晨和该公司因涉嫌未经注册销售加密资产和操纵市场而引发争议。

Circle, the operator of the second-largest stablecoin, USDC, recently announced its decision to discontinue support for the Tron blockchain due to risk management considerations.

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。

Despite the surge in illicit activities on Tron, the overall proportion of illegal funds in the crypto ecosystem has diminished by 9% in 2023, with the total volume decreasing by approximately one-third. TRM Labs attributes this decline to heightened enforcement efforts by governments and increased sanctions against individuals and entities involved in crypto-related crimes.

尽管Tron上的非法活动激增，但加密生态系统中非法资金的总体比例在2023年下降了9%，总量减少了约三分之一。 TRM Labs 将这一下降归因于政府加大执法力度以及加大对参与加密相关犯罪的个人和实体的制裁力度。