\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u5feb\u901f\u53d1\u5c55\u548c\u5e94\u7528\uff0c\u5176\u900f\u660e\u6027\u548c\u4e0d\u53ef\u7be1\u6539\u7684\u7279\u6027\u4f7f\u5f97\u94fe\u4e0a\u6570\u636e\u6210\u4e3a\u4e86\u91d1\u878d\u76d1\u7ba1\u548c\u5b89\u5168\u5206\u6790\u7684\u91cd\u8981\u8d44\u6e90\u3002\u7136\u800c\uff0c\u94fe\u4e0a\u6570\u636e\u7684\u6d77\u91cf\u7279\u6027\u548c\u590d\u6742\u6027\u4e5f\u5e26\u6765\u4e86\u65b0\u7684\u6311\u6218\uff0c\u5c24\u5176\u662f\u5728\u5f02\u5e38\u4ea4\u6613\u7684\u68c0\u6d4b\u548c\u5206\u6790\u4e0a\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u94fe\u4e0a\u6570\u636e\u4e2d\u7684\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\uff0c\u4ee5\u53ca\u5982\u4f55\u8fd0\u7528\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u5bf9\u5176\u8fdb\u884c\u8bc6\u522b\u548c\u5904\u7406\u3002<\/p>\n
\u5f15\u8a00<\/p>\n
\u533a\u5757\u94fe\u6280\u672f\u4ee5\u5176\u53bb\u4e2d\u5fc3\u5316\u3001\u900f\u660e\u6027\u548c\u5b89\u5168\u6027\u88ab\u5e7f\u6cdb\u5e94\u7528\u4e8e\u91d1\u878d\u3001\u4f9b\u5e94\u94fe\u3001\u7248\u6743\u4fdd\u62a4\u7b49\u591a\u4e2a\u9886\u57df\u3002\u7136\u800c\uff0c\u968f\u7740\u533a\u5757\u94fe\u4ea4\u6613\u7684\u65e5\u76ca\u589e\u591a\uff0c\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u4e5f\u968f\u4e4b\u51fa\u73b0\uff0c\u5305\u62ec\u6d17\u94b1\u3001\u6b3a\u8bc8\u548c\u64cd\u7eb5\u5e02\u573a\u7b49\u3002\u8fd9\u4e9b\u884c\u4e3a\u4e0d\u4ec5\u7834\u574f\u4e86\u533a\u5757\u94fe\u7684\u516c\u4fe1\u529b\uff0c\u4e5f\u5bf9\u91d1\u878d\u4f53\u7cfb\u7684\u5b89\u5168\u6784\u6210\u4e86\u5a01\u80c1\u3002\u56e0\u6b64\uff0c\u5982\u4f55\u6709\u6548\u5730\u4ece\u94fe\u4e0a\u6570\u636e\u4e2d\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\uff0c\u6210\u4e3a\u4e86\u4e00\u4e2a\u4e9f\u5f85\u89e3\u51b3\u7684\u95ee\u9898\u3002<\/p>\n
\u5f02\u5e38\u4ea4\u6613\u7684\u5b9a\u4e49\u4e0e\u7279\u5f81<\/p>\n
\u5f02\u5e38\u4ea4\u6613\u901a\u5e38\u6307\u7684\u662f\u90a3\u4e9b\u8fdd\u53cd\u6b63\u5e38\u4ea4\u6613\u6a21\u5f0f\u7684\u884c\u4e3a\u3002\u5728\u533a\u5757\u94fe\u9886\u57df\uff0c\u5f02\u5e38\u4ea4\u6613\u53ef\u80fd\u8868\u73b0\u4e3a\u77ed\u65f6\u95f4\u5185\u7684\u5927\u989d\u4ea4\u6613\u3001\u8d44\u91d1\u6d41\u5411\u53ef\u7591\u5730\u5740\u3001\u4ea4\u6613\u9891\u7387\u5f02\u5e38\u7b49\u3002\u6839\u636e\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8CipherTrace\u7684\u62a5\u544a\uff0c2021\u5e74\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u72af\u7f6a\u6d89\u53ca\u7684\u8d44\u91d1\u9ad8\u8fbe14\u4ebf\u7f8e\u5143\uff0c\u5176\u4e2d\u5927\u90e8\u5206\u901a\u8fc7\u5f02\u5e38\u4ea4\u6613\u5b8c\u6210\u3002<\/p>\n
\u6848\u4f8b\u5206\u6790\uff1a\u6d17\u94b1\u884c\u4e3a\u7684\u94fe\u4e0a\u8ffd\u8e2a<\/p>\n
\u4ee5\u6bd4\u7279\u5e01\u4e3a\u4f8b\uff0c\u4e00\u4e2a\u5178\u578b\u7684\u6d17\u94b1\u6848\u4f8b\u53ef\u80fd\u6d89\u53ca\u591a\u4e2a\u6b65\u9aa4\uff1a\u9996\u5148\uff0c\u72af\u7f6a\u5206\u5b50\u5c06\u975e\u6cd5\u6240\u5f97\u7684\u6bd4\u7279\u5e01\u53d1\u9001\u5230\u4e00\u4e2a\u6216\u591a\u4e2a\u4e2d\u95f4\u5730\u5740\uff1b\u7136\u540e\uff0c\u901a\u8fc7\u591a\u6b21\u5c0f\u989d\u4ea4\u6613\uff0c\u5c06\u6bd4\u7279\u5e01\u5206\u6563\u5230\u4e0d\u540c\u7684\u5730\u5740\u4e2d\uff0c\u4ee5\u6df7\u6dc6\u8d44\u91d1\u6765\u6e90\uff1b\u6700\u540e\uff0c\u5c06\u6bd4\u7279\u5e01\u8f6c\u79fb\u5230\u4ea4\u6613\u6240\u6216\u5546\u5bb6\uff0c\u5151\u6362\u6210\u6cd5\u5b9a\u8d27\u5e01\u6216\u5176\u4ed6\u52a0\u5bc6\u8d27\u5e01\u3002<\/p>\n
2019\u5e74\uff0c\u4e00\u4e2a\u8457\u540d\u7684\u6848\u4f8b\u662fPlusToken\uff0c\u8fd9\u662f\u4e00\u4e2a\u58f0\u79f0\u63d0\u4f9b\u9ad8\u56de\u62a5\u6295\u8d44\u7684\u5e73\u53f0\uff0c\u4f46\u5b9e\u9645\u4e0a\u662f\u4e00\u4e2a\u5e9e\u6c0f\u9a97\u5c40\u3002\u6839\u636e\u533a\u5757\u94fe\u5206\u6790\uff0cPlusToken\u901a\u8fc7\u591a\u4e2a\u5730\u5740\u8f6c\u79fb\u4e86\u4ef7\u503c\u8d85\u8fc720\u4ebf\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\u548c\u5176\u4ed6\u52a0\u5bc6\u8d27\u5e01\uff0c\u6d89\u53ca\u8d85\u8fc7100\u4e07\u7528\u6237\u3002\u901a\u8fc7\u5206\u6790\u8fd9\u4e9b\u5730\u5740\u4e4b\u95f4\u7684\u4ea4\u6613\u6a21\u5f0f\uff0c\u76d1\u7ba1\u673a\u6784\u6700\u7ec8\u8ffd\u8e2a\u5230\u4e86\u8d44\u91d1\u6d41\u5411\uff0c\u5e76\u5e2e\u52a9\u53d7\u5bb3\u8005\u8ffd\u56de\u4e86\u90e8\u5206\u8d44\u91d1\u3002<\/p>\n
\u5f02\u5e38\u4ea4\u6613\u68c0\u6d4b\u6280\u672f<\/p>\n
1. \u673a\u5668\u5b66\u4e60\u7b97\u6cd5\uff1a\u901a\u8fc7\u8bad\u7ec3\u673a\u5668\u5b66\u4e60\u6a21\u578b\u8bc6\u522b\u6b63\u5e38\u4ea4\u6613\u548c\u5f02\u5e38\u4ea4\u6613\u7684\u6a21\u5f0f\uff0c\u53ef\u4ee5\u6709\u6548\u5730\u4ece\u5927\u91cf\u4ea4\u6613\u4e2d\u7b5b\u9009\u51fa\u53ef\u7591\u884c\u4e3a\u3002\u4f8b\u5982\uff0c\u4f7f\u7528\u805a\u7c7b\u7b97\u6cd5\u5bf9\u4ea4\u6613\u884c\u4e3a\u8fdb\u884c\u5206\u7c7b\uff0c\u6216\u8005\u4f7f\u7528\u5f02\u5e38\u68c0\u6d4b\u7b97\u6cd5\uff08\u5982Isolation Forest\uff09\u6765\u8bc6\u522b\u5f02\u5e38\u70b9\u3002<\/p>\n
2. \u56fe\u5206\u6790\u6280\u672f\uff1a\u533a\u5757\u94fe\u4ea4\u6613\u53ef\u4ee5\u88ab\u89c6\u4e3a\u4e00\u4e2a\u590d\u6742\u7684\u56fe\uff0c\u5176\u4e2d\u8282\u70b9\u4ee3\u8868\u5730\u5740\uff0c\u8fb9\u4ee3\u8868\u4ea4\u6613\u3002\u901a\u8fc7\u56fe\u5206\u6790\u6280\u672f\uff0c\u53ef\u4ee5\u8bc6\u522b\u51fa\u8d44\u91d1\u6d41\u5411\u7684\u5173\u952e\u8282\u70b9\u548c\u8def\u5f84\uff0c\u4ece\u800c\u63ed\u793a\u5f02\u5e38\u4ea4\u6613\u7684\u6a21\u5f0f\u3002<\/p>\n
3. \u884c\u4e3a\u5206\u6790\uff1a\u901a\u8fc7\u5bf9\u7528\u6237\u884c\u4e3a\u6a21\u5f0f\u7684\u5206\u6790\uff0c\u53ef\u4ee5\u8bc6\u522b\u51fa\u90a3\u4e9b\u4e0d\u7b26\u5408\u6b63\u5e38\u4ea4\u6613\u4e60\u60ef\u7684\u884c\u4e3a\u3002\u4f8b\u5982\uff0c\u4e00\u4e2a\u5730\u5740\u5728\u77ed\u65f6\u95f4\u5185\u63a5\u6536\u548c\u53d1\u9001\u5927\u91cf\u8d44\u91d1\uff0c\u6216\u8005\u4e00\u4e2a\u7528\u6237\u9891\u7e41\u5730\u5728\u4e0d\u540c\u7684\u4ea4\u6613\u6240\u4e4b\u95f4\u8f6c\u79fb\u8d44\u91d1\u3002<\/p>\n
\u5b9e\u9645\u6570\u636e\u4e0e\u6848\u4f8b\u7814\u7a76<\/p>\n
\u6839\u636eChainalysis\u76842022\u5e74\u62a5\u544a\uff0c\u5168\u7403\u8d85\u8fc760%\u7684\u52a0\u5bc6\u8d27\u5e01\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASPs\uff09\u901a\u8fc7\u4f7f\u7528\u5176\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u5de5\u5177\u6765\u8bc6\u522b\u548c\u62a5\u544a\u53ef\u7591\u6d3b\u52a8\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u5177\u4f53\u7684\u6570\u636e\u548c\u6848\u4f8b\uff1a<\/p>\n
1. \u6570\u636e\u4e00\uff1a2022\u5e74\uff0c\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u975e\u6cd5\u4ea4\u6613\u603b\u989d\u8fbe\u5230\u4e868.6\u4ebf\u7f8e\u5143\uff0c\u5176\u4e2d\u6d17\u94b1\u6d3b\u52a8\u5360\u636e\u4e86\u6700\u5927\u7684\u6bd4\u4f8b\u3002<\/p>\n
2. \u6848\u4f8b\u4e8c\uff1a2021\u5e74\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u6d77\u5916\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff08OFAC\uff09\u901a\u8fc7\u533a\u5757\u94fe\u5206\u6790\u8bc6\u522b\u4e86\u4e00\u4e2a\u4e0e\u671d\u9c9c\u6709\u5173\u7684\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u7f51\u7edc\uff0c\u8be5\u7f51\u7edc\u6d89\u53ca\u8d85\u8fc710\u4ebf\u7f8e\u5143\u7684\u8d44\u91d1\u3002<\/p>\n
3. \u6848\u4f8b\u4e09\uff1a2022\u5e74\uff0c\u6b27\u6d32\u5211\u8b66\u7ec4\u7ec7\uff08Europol\uff09\u4e0e\u591a\u4e2a\u56fd\u5bb6\u7684\u6267\u6cd5\u673a\u6784\u5408\u4f5c\uff0c\u6210\u529f\u7834\u83b7\u4e86\u4e00\u4e2a\u6d89\u53ca\u52a0\u5bc6\u8d27\u5e01\u7684\u5927\u89c4\u6a21\u6d17\u94b1\u7f51\u7edc\uff0c\u6d89\u53ca\u8d44\u91d1\u8d85\u8fc72\u4ebf\u6b27\u5143\u3002<\/p>\n
\u7ed3\u8bba<\/p>\n
\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u4e0d\u65ad\u53d1\u5c55\uff0c\u94fe\u4e0a\u6570\u636e\u7684\u5206\u6790\u53d8\u5f97\u8d8a\u6765\u8d8a\u91cd\u8981\u3002\u5f02\u5e38\u4ea4\u6613\u7684\u68c0\u6d4b\u548c\u5206\u6790\u4e0d\u4ec5\u662f\u7ef4\u62a4\u533a\u5757\u94fe\u751f\u6001\u5b89\u5168\u7684\u5173\u952e\uff0c\u4e5f\u662f\u91d1\u878d\u76d1\u7ba1\u548c\u6253\u51fb\u72af\u7f6a\u7684\u91cd\u8981\u624b\u6bb5\u3002\u901a\u8fc7\u7ed3\u5408\u5148\u8fdb\u7684\u6280\u672f\u624b\u6bb5\uff0c\u5982\u673a\u5668\u5b66\u4e60\u3001\u56fe\u5206\u6790\u548c\u884c\u4e3a\u5206\u6790\uff0c\u6211\u4eec\u53ef\u4ee5\u66f4\u6709\u6548\u5730\u8bc6\u522b\u548c\u5e94\u5bf9\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\uff0c\u4fdd\u62a4\u533a\u5757\u94fe\u7684\u5065\u5eb7\u53d1\u5c55\u3002<\/p>\n
\u672a\u6765\u5c55\u671b<\/p>\n
\u672a\u6765\u7684\u533a\u5757\u94fe\u5206\u6790\u5c06\u66f4\u52a0\u6ce8\u91cd\u5b9e\u65f6\u6027\u548c\u667a\u80fd\u5316\uff0c\u901a\u8fc7\u4e0d\u65ad\u4f18\u5316\u7b97\u6cd5\u548c\u6a21\u578b\uff0c\u63d0\u9ad8\u5f02\u5e38\u4ea4\u6613\u68c0\u6d4b\u7684\u51c6\u786e\u6027\u548c\u6548\u7387\u3002\u540c\u65f6\uff0c\u968f\u7740\u76d1\u7ba1\u653f\u7b56\u7684\u5b8c\u5584\u548c\u56fd\u9645\u5408\u4f5c\u7684\u52a0\u5f3a\uff0c\u533a\u5757\u94fe\u5206\u6790\u5c06\u5728\u6253\u51fb\u8de8\u56fd\u72af\u7f6a\u548c\u7ef4\u62a4\u5168\u7403\u91d1\u878d\u5b89\u5168\u65b9\u9762\u53d1\u6325\u66f4\u5927\u7684\u4f5c\u7528\u3002<\/p>\n
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