\u6b63\u6587\uff1a<\/p>\n
\u5728\u533a\u5757\u94fe\u6280\u672f\u7684\u98de\u901f\u53d1\u5c55\u4e0b\uff0c\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u5e02\u573a\u65e5\u76ca\u7e41\u8363\uff0c\u7136\u800c\u968f\u7740\u5e02\u573a\u7684\u706b\u70ed\uff0c\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u4e5f\u6108\u53d1\u9891\u7e41\uff0c\u6210\u4e3a\u76d1\u7ba1\u673a\u6784\u548c\u6295\u8d44\u8005\u5173\u6ce8\u7684\u7126\u70b9\u3002\u672c\u6587\u5c06\u4ece\u94fe\u4e0a\u6570\u636e\u5165\u624b\uff0c\u63a2\u8ba8\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u7684\u8868\u73b0\u548c\u6210\u56e0\uff0c\u4ee5\u53ca\u533a\u5757\u94fe\u5206\u6790\u5728\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u4e2d\u7684\u5173\u952e\u4f5c\u7528\u3002<\/p>\n
### \u4e00\u3001\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u7684\u8868\u73b0\u5f62\u5f0f<\/p>\n
\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u901a\u5e38\u5305\u62ec\u6d17\u94b1\u3001\u64cd\u7eb5\u5e02\u573a\u4ef7\u683c\u3001\u5185\u5e55\u4ea4\u6613\u7b49\u3002\u8fd9\u4e9b\u884c\u4e3a\u4e0d\u4ec5\u7834\u574f\u4e86\u5e02\u573a\u7684\u516c\u5e73\u6027\uff0c\u4e5f\u5a01\u80c1\u5230\u4e86\u6574\u4e2a\u533a\u5757\u94fe\u751f\u6001\u7684\u5b89\u5168\u3002\u4ee5\u4e0b\u662f\u51e0\u79cd\u5178\u578b\u7684\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\uff1a<\/p>\n
1. **\u6d17\u94b1\u884c\u4e3a**\uff1a\u901a\u8fc7\u590d\u6742\u7684\u4ea4\u6613\u8def\u5f84\uff0c\u5c06\u975e\u6cd5\u6240\u5f97\u7684\u8d44\u91d1\u8f6c\u5316\u4e3a\u5408\u6cd5\u8d44\u91d1\u3002\u4f8b\u5982\uff0c2019\u5e74\u7684PlusToken\u6848\u4ef6\u4e2d\uff0c\u636e\u4f30\u8ba1\u8d85\u8fc73\u4ebf\u7f8e\u5143\u7684\u52a0\u5bc6\u8d27\u5e01\u88ab\u7528\u4e8e\u6d17\u94b1\u884c\u4e3a\u3002<\/p>\n
2. **\u4ef7\u683c\u64cd\u7eb5**\uff1a\u901a\u8fc7\u5927\u91cf\u4e70\u5356\u8ba2\u5355\u5f71\u54cd\u5e02\u573a\u4ef7\u683c\uff0c\u4ee5\u671f\u83b7\u53d6\u4e0d\u6b63\u5f53\u5229\u76ca\u3002\u4f8b\u5982\uff0c2021\u5e74\u7684\u201c\u62c9\u9ad8\u51fa\u8d27\u201d\uff08Pump and Dump\uff09\u4e8b\u4ef6\uff0c\u6d89\u53ca\u6570\u767e\u4e07\u7f8e\u5143\u7684\u8d44\u91d1\u64cd\u7eb5\u3002<\/p>\n
3. **\u5185\u5e55\u4ea4\u6613**\uff1a\u5229\u7528\u672a\u516c\u5f00\u4fe1\u606f\u8fdb\u884c\u4ea4\u6613\u3002\u867d\u7136\u533a\u5757\u94fe\u7684\u900f\u660e\u5ea6\u8f83\u9ad8\uff0c\u4f46\u4ecd\u5b58\u5728\u5229\u7528\u5185\u90e8\u4fe1\u606f\u8fdb\u884c\u4ea4\u6613\u7684\u60c5\u51b5\u3002<\/p>\n
### \u4e8c\u3001\u94fe\u4e0a\u6570\u636e\u5206\u6790\u7684\u91cd\u8981\u6027<\/p>\n
\u94fe\u4e0a\u6570\u636e\u5206\u6790\u662f\u8bc6\u522b\u548c\u9884\u9632\u5f02\u5e38\u4ea4\u6613\u7684\u5173\u952e\u3002\u901a\u8fc7\u5206\u6790\u4ea4\u6613\u6a21\u5f0f\u3001\u4ea4\u6613\u91cf\u3001\u5730\u5740\u5173\u7cfb\u7b49\u6570\u636e\uff0c\u53ef\u4ee5\u53d1\u73b0\u5f02\u5e38\u884c\u4e3a\u7684\u7ebf\u7d22\u3002\u4ee5\u4e0b\u662f\u51e0\u4e2a\u5177\u4f53\u6848\u4f8b\uff1a<\/p>\n
1. **\u6848\u4f8b\u4e00\uff1a\u6d17\u94b1\u8ffd\u8e2a**
\n \u57282020\u5e74\uff0c\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8Chainalysis\u8ffd\u8e2a\u4e86\u4e00\u8d77\u6d89\u53ca\u6570\u5343\u4e07\u7f8e\u5143\u7684\u6d17\u94b1\u6d3b\u52a8\u3002\u901a\u8fc7\u5206\u6790\u4ea4\u6613\u6d41\u5411\u548c\u5730\u5740\u5173\u7cfb\uff0c\u6210\u529f\u8bc6\u522b\u51fa\u6d17\u94b1\u96c6\u56e2\uff0c\u5e76\u534f\u52a9\u6267\u6cd5\u90e8\u95e8\u91c7\u53d6\u884c\u52a8\u3002<\/p>\n
2. **\u6848\u4f8b\u4e8c\uff1a\u4ef7\u683c\u64cd\u7eb5\u8bc6\u522b**
\n 2021\u5e74\uff0c\u4ea4\u6613\u6240Coinbase\u901a\u8fc7\u5176\u5185\u90e8\u76d1\u63a7\u7cfb\u7edf\u53d1\u73b0\u4e86\u4e00\u7cfb\u5217\u53ef\u7591\u7684\u4ea4\u6613\u884c\u4e3a\uff0c\u8fd9\u4e9b\u884c\u4e3a\u901a\u8fc7\u5feb\u901f\u5927\u91cf\u4e70\u5356\u5f71\u54cd\u5e02\u573a\u4ef7\u683c\u3002\u901a\u8fc7\u94fe\u4e0a\u6570\u636e\u5206\u6790\uff0cCoinbase\u53ca\u65f6\u91c7\u53d6\u63aa\u65bd\uff0c\u907f\u514d\u4e86\u6f5c\u5728\u7684\u5e02\u573a\u64cd\u7eb5\u3002<\/p>\n
### \u4e09\u3001\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u7684\u5e94\u7528<\/p>\n
\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u5728\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u4e2d\u626e\u6f14\u7740\u91cd\u8981\u89d2\u8272\u3002\u4ee5\u4e0b\u662f\u51e0\u79cd\u5e38\u7528\u7684\u5206\u6790\u6280\u672f\uff1a<\/p>\n
1. **\u4ea4\u6613\u56fe\u8c31\u5206\u6790**\uff1a\u901a\u8fc7\u6784\u5efa\u4ea4\u6613\u56fe\u8c31\uff0c\u5206\u6790\u8d44\u91d1\u6d41\u5411\u548c\u5730\u5740\u5173\u7cfb\uff0c\u8bc6\u522b\u51fa\u5f02\u5e38\u7684\u4ea4\u6613\u6a21\u5f0f\u3002<\/p>\n
2. **\u5f02\u5e38\u68c0\u6d4b\u7b97\u6cd5**\uff1a\u5e94\u7528\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\uff0c\u5982\u5f02\u5e38\u503c\u68c0\u6d4b\u3001\u805a\u7c7b\u5206\u6790\u7b49\uff0c\u81ea\u52a8\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002<\/p>\n
3. **\u884c\u4e3a\u6a21\u5f0f\u8bc6\u522b**\uff1a\u901a\u8fc7\u5206\u6790\u7528\u6237\u884c\u4e3a\u6a21\u5f0f\uff0c\u8bc6\u522b\u51fa\u4e0e\u6b63\u5e38\u4ea4\u6613\u884c\u4e3a\u4e0d\u4e00\u81f4\u7684\u6a21\u5f0f\u3002<\/p>\n
### \u56db\u3001\u5177\u4f53\u6570\u636e\u548c\u6848\u4f8b\u5206\u6790<\/p>\n
1. **\u6570\u636e\u4e00\uff1a\u6d17\u94b1\u6d3b\u52a8\u7684\u8d44\u91d1\u89c4\u6a21**
\n \u636eChainalysis\u7684\u300a2022\u5e74\u52a0\u5bc6\u8d27\u5e01\u72af\u7f6a\u62a5\u544a\u300b\u663e\u793a\uff0c\u5168\u7403\u8303\u56f4\u5185\u901a\u8fc7\u533a\u5757\u94fe\u8fdb\u884c\u7684\u6d17\u94b1\u6d3b\u52a8\u6d89\u53ca\u8d44\u91d1\u89c4\u6a21\u9ad8\u8fbe\u6570\u5341\u4ebf\u7f8e\u5143\u3002<\/p>\n
2. **\u6570\u636e\u4e8c\uff1a\u4ef7\u683c\u64cd\u7eb5\u7684\u5f71\u54cd**
\n \u4e00\u9879\u9488\u5bf92021\u5e74\u201c\u62c9\u9ad8\u51fa\u8d27\u201d\u4e8b\u4ef6\u7684\u7814\u7a76\u663e\u793a\uff0c\u53d7\u5f71\u54cd\u7684\u52a0\u5bc6\u8d27\u5e01\u5e02\u503c\u635f\u5931\u8d85\u8fc710%\u3002<\/p>\n
3. **\u6848\u4f8b\u5206\u6790\uff1aBitfinex\u88ab\u76d7\u4e8b\u4ef6**
\n 2016\u5e74\uff0cBitfinex\u4ea4\u6613\u6240\u906d\u5230\u9ed1\u5ba2\u653b\u51fb\uff0c\u635f\u5931\u7ea67200\u4e07\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\u3002\u901a\u8fc7\u5bf9\u88ab\u76d7\u8d44\u91d1\u7684\u8ffd\u8e2a\u5206\u6790\uff0cChainalysis\u5e2e\u52a9Bitfinex\u8ffd\u8e2a\u5230\u4e86\u8d44\u91d1\u6d41\u5411\uff0c\u5e76\u6210\u529f\u8ffd\u56de\u4e86\u90e8\u5206\u8d44\u91d1\u3002<\/p>\n
### \u4e94\u3001\u533a\u5757\u94fe\u5206\u6790\u7684\u6311\u6218\u4e0e\u672a\u6765<\/p>\n
\u5c3d\u7ba1\u533a\u5757\u94fe\u5206\u6790\u5728\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u4e2d\u53d1\u6325\u4e86\u91cd\u8981\u4f5c\u7528\uff0c\u4f46\u4e5f\u9762\u4e34\u7740\u4e00\u4e9b\u6311\u6218\uff1a<\/p>\n
1. **\u9690\u79c1\u4fdd\u62a4**\uff1a\u968f\u7740\u9690\u79c1\u6280\u672f\u7684\u53d1\u5c55\uff0c\u5982\u96f6\u77e5\u8bc6\u8bc1\u660e\u3001\u6df7\u5e01\u670d\u52a1\u7b49\uff0c\u8ffd\u8e2a\u548c\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u53d8\u5f97\u66f4\u52a0\u56f0\u96be\u3002<\/p>\n
2. **\u6280\u672f\u66f4\u65b0**\uff1a\u533a\u5757\u94fe\u6280\u672f\u4e0d\u65ad\u66f4\u65b0\uff0c\u65b0\u7684\u4ea4\u6613\u7c7b\u578b\u548c\u6a21\u5f0f\u4e0d\u65ad\u51fa\u73b0\uff0c\u5bf9\u5206\u6790\u6280\u672f\u63d0\u51fa\u4e86\u66f4\u9ad8\u8981\u6c42\u3002<\/p>\n
3. **\u76d1\u7ba1\u5408\u4f5c**\uff1a\u533a\u5757\u94fe\u5206\u6790\u9700\u8981\u4e0e\u76d1\u7ba1\u673a\u6784\u3001\u4ea4\u6613\u6240\u7b49\u591a\u65b9\u5408\u4f5c\uff0c\u4ee5\u5b9e\u73b0\u66f4\u6709\u6548\u7684\u5f02\u5e38\u4ea4\u6613\u8bc6\u522b\u548c\u6253\u51fb\u3002<\/p>\n
### \u516d\u3001\u7ed3\u8bba<\/p>\n
\u533a\u5757\u94fe\u6280\u672f\u7684\u53bb\u4e2d\u5fc3\u5316\u548c\u900f\u660e\u6027\u4e3a\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u63d0\u4f9b\u4e86\u4fbf\u5229\uff0c\u4f46\u540c\u65f6\u4e5f\u5e26\u6765\u4e86\u65b0\u7684\u6311\u6218\u3002\u901a\u8fc7\u6df1\u5165\u5206\u6790\u94fe\u4e0a\u6570\u636e\uff0c\u7ed3\u5408\u5148\u8fdb\u7684\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\uff0c\u53ef\u4ee5\u6709\u6548\u8bc6\u522b\u548c\u9884\u9632\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\uff0c\u4fdd\u62a4\u6295\u8d44\u8005\u5229\u76ca\u548c\u5e02\u573a\u79e9\u5e8f\u3002\u672a\u6765\uff0c\u968f\u7740\u6280\u672f\u7684\u4e0d\u65ad\u53d1\u5c55\u548c\u76d1\u7ba1\u7684\u5b8c\u5584\uff0c\u533a\u5757\u94fe\u5206\u6790\u5c06\u5728\u7ef4\u62a4\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u5b89\u5168\u548c\u5065\u5eb7\u53d1\u5c55\u4e2d\u53d1\u6325\u66f4\u52a0\u91cd\u8981\u7684\u4f5c\u7528\u3002<\/p>\n
\u672c\u6587\u63a2\u8ba8\u4e86\u94fe\u4e0a\u6570\u636e \u5f02\u5e38\u4ea4\u6613 \u533a\u5757\u94fe\u5206\u6790\u76f8\u5173\u7684\u6df1\u5ea6\u5185\u5bb9<\/p>\n
HZD\u70b9\u8bc4\uff1a\u672c\u6587\u503c\u5f97\u5173\u6ce8\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
\u672c\u6587\u63a2\u8ba8\u4e86\u94fe\u4e0a\u6570\u636e \u5f02\u5e38\u4ea4\u6613 \u533a\u5757\u94fe\u5206\u6790\u76f8\u5173\u7684\u6df1\u5ea6\u5185\u5bb9<\/p>\n","protected":false},"author":1,"featured_media":1070,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":["post-1064","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-12"],"_links":{"self":[{"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts\/1064","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1064"}],"version-history":[{"count":0,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts\/1064\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/media\/1070"}],"wp:attachment":[{"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1064"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1064"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1064"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}