{"id":4292,"date":"2026-05-08T12:10:29","date_gmt":"2026-05-08T12:10:29","guid":{"rendered":""},"modified":"2026-05-08T12:10:29","modified_gmt":"2026-05-08T12:10:29","slug":"%E6%8F%AD%E7%A7%98%E9%93%BE%E4%B8%8A%E6%9A%97%E6%B5%81%EF%BC%9A%E5%BC%82%E5%B8%B8%E4%BA%A4%E6%98%93%E4%B8%8E%E5%8C%BA%E5%9D%97%E9%93%BE%E5%88%86%E6%9E%90%E7%9A%84%E8%BE%83%E9%87%8F","status":"publish","type":"post","link":"https:\/\/hzd.com\/?p=4292","title":{"rendered":"\u63ed\u79d8\u94fe\u4e0a\u6697\u6d41\uff1a\u5f02\u5e38\u4ea4\u6613\u4e0e\u533a\u5757\u94fe\u5206\u6790\u7684\u8f83\u91cf"},"content":{"rendered":"

\u5bfc\u8bed\uff1a
\n\u5728\u533a\u5757\u94fe\u6280\u672f\u7684\u5149\u8f89\u4e0b\uff0c\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u7684\u533f\u540d\u6027\u548c\u53bb\u4e2d\u5fc3\u5316\u7279\u6027\u4e3a\u91d1\u878d\u81ea\u7531\u5e26\u6765\u4e86\u524d\u6240\u672a\u6709\u7684\u4fbf\u5229\u3002\u7136\u800c\uff0c\u5982\u540c\u6240\u6709\u65b0\u5174\u6280\u672f\u4e00\u6837\uff0c\u533a\u5757\u94fe\u4e16\u754c\u4e5f\u9762\u4e34\u7740\u8bf8\u591a\u6311\u6218\uff0c\u5c24\u5176\u662f\u5f02\u5e38\u4ea4\u6613\u548c\u6f5c\u5728\u7684\u4e0d\u6cd5\u884c\u4e3a\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u201c\u94fe\u4e0a\u6697\u6d41\u201d\u2014\u2014\u5373\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u73b0\u8c61\uff0c\u4ee5\u53ca\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u5982\u4f55\u6210\u4e3a\u63ed\u793a\u8fd9\u4e9b\u6697\u6d41\u7684\u5173\u952e\u3002<\/p>\n

### \u533a\u5757\u94fe\uff1a\u900f\u660e\u4e0e\u533f\u540d\u7684\u53cc\u5203\u5251<\/p>\n

\u533a\u5757\u94fe\u6280\u672f\u7684\u95ee\u4e16\uff0c\u4e3a\u5168\u7403\u91d1\u878d\u5e02\u573a\u5e26\u6765\u4e86\u9769\u547d\u6027\u7684\u53d8\u5316\u3002\u4f5c\u4e3a\u4e00\u79cd\u5206\u5e03\u5f0f\u8d26\u672c\u6280\u672f\uff0c\u5b83\u901a\u8fc7\u52a0\u5bc6\u7b97\u6cd5\u786e\u4fdd\u4e86\u4ea4\u6613\u7684\u4e0d\u53ef\u7be1\u6539\u6027\u548c\u900f\u660e\u6027\u3002\u7136\u800c\uff0c\u8fd9\u79cd\u900f\u660e\u6027\u5e76\u975e\u5b8c\u5168\u65e0\u61c8\u53ef\u51fb\uff0c\u5b83\u5728\u67d0\u79cd\u7a0b\u5ea6\u4e0a\u4e5f\u4f34\u968f\u7740\u533f\u540d\u6027\u2014\u2014\u7528\u6237\u7684\u771f\u5b9e\u8eab\u4efd\u53ef\u4ee5\u901a\u8fc7\u5730\u5740\u533f\u540d\u5316\u5904\u7406\u3002\u8fd9\u79cd\u533f\u540d\u6027\u867d\u7136\u4fdd\u62a4\u4e86\u7528\u6237\u7684\u9690\u79c1\uff0c\u4f46\u4e5f\u4e3a\u4e00\u4e9b\u4e0d\u6cd5\u5206\u5b50\u63d0\u4f9b\u4e86\u53ef\u4e58\u4e4b\u673a\u3002<\/p>\n

### \u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\uff1a\u6280\u672f\u4e0e\u6311\u6218<\/p>\n

\u5f02\u5e38\u4ea4\u6613\u662f\u6307\u90a3\u4e9b\u4e0e\u6b63\u5e38\u4ea4\u6613\u6a21\u5f0f\u4e0d\u7b26\uff0c\u53ef\u80fd\u6d89\u53ca\u6b3a\u8bc8\u3001\u6d17\u94b1\u6216\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u7684\u4ea4\u6613\u884c\u4e3a\u3002\u5728\u533a\u5757\u94fe\u9886\u57df\uff0c\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u5c24\u4e3a\u5173\u952e\u3002\u7136\u800c\uff0c\u7531\u4e8e\u533a\u5757\u94fe\u7684\u53bb\u4e2d\u5fc3\u5316\u7279\u6027\uff0c\u6ca1\u6709\u4e2d\u5fc3\u5316\u7684\u76d1\u7ba1\u673a\u6784\u6765\u7edf\u4e00\u76d1\u63a7\u548c\u8bc6\u522b\u8fd9\u4e9b\u5f02\u5e38\u884c\u4e3a\uff0c\u8fd9\u7ed9\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u5e26\u6765\u4e86\u5de8\u5927\u7684\u6311\u6218\u3002<\/p>\n

\u6839\u636e\u300a2023\u5e74\u5168\u7403\u533a\u5757\u94fe\u5b89\u5168\u62a5\u544a\u300b\uff0c\u5f02\u5e38\u4ea4\u6613\u5bfc\u81f4\u7684\u635f\u5931\u5728\u8fc7\u53bb\u4e00\u5e74\u5185\u589e\u957f\u4e86\u8fd130%\u3002\u8fd9\u4e00\u6570\u5b57\u7684\u589e\u957f\uff0c\u51f8\u663e\u4e86\u52a0\u5f3a\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u7684\u91cd\u8981\u6027\u3002\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8CipherTrace\u7684\u6570\u636e\u663e\u793a\uff0c\u901a\u8fc7\u5176\u533a\u5757\u94fe\u8ffd\u8e2a\u6280\u672f\uff0c\u6210\u529f\u8bc6\u522b\u5e76\u51bb\u7ed3\u4e86\u4ef7\u503c\u8d85\u8fc710\u4ebf\u7f8e\u5143\u7684\u975e\u6cd5\u8d44\u4ea7\u3002<\/p>\n

### \u533a\u5757\u94fe\u5206\u6790\uff1a\u8ffd\u8e2a\u5f02\u5e38\u4ea4\u6613\u7684\u6280\u672f\u624b\u6bb5<\/p>\n

\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u662f\u8bc6\u522b\u548c\u8ffd\u8e2a\u5f02\u5e38\u4ea4\u6613\u7684\u5173\u952e\u3002\u8fd9\u4e9b\u6280\u672f\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\uff1a<\/p>\n

1. **\u5730\u5740\u5206\u6790**\uff1a\u901a\u8fc7\u5206\u6790\u533a\u5757\u94fe\u4e0a\u7684\u4ea4\u6613\u5730\u5740\uff0c\u8bc6\u522b\u51fa\u53ef\u80fd\u4e0e\u975e\u6cd5\u6d3b\u52a8\u76f8\u5173\u7684\u5730\u5740\u3002
\n2. **\u4ea4\u6613\u6a21\u5f0f\u8bc6\u522b**\uff1a\u5229\u7528\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\u8bc6\u522b\u51fa\u4e0d\u7b26\u5408\u5e38\u89c4\u7684\u4ea4\u6613\u6a21\u5f0f\u3002
\n3. **\u884c\u4e3a\u5206\u6790**\uff1a\u5206\u6790\u7528\u6237\u7684\u884c\u4e3a\u6a21\u5f0f\uff0c\u6bd4\u5982\u77ed\u65f6\u95f4\u5185\u7684\u5927\u989d\u4ea4\u6613\uff0c\u6216\u9891\u7e41\u7684\u5c0f\u989d\u4ea4\u6613\u3002<\/p>\n

\u4e3e\u4f8b\u6765\u8bf4\uff0cChainalysis\u662f\u884c\u4e1a\u5185\u77e5\u540d\u7684\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8\uff0c\u5176\u5e73\u53f0\u80fd\u591f\u8ffd\u8e2a\u8d85\u8fc71000\u79cd\u52a0\u5bc6\u8d27\u5e01\u7684\u6d41\u52a8\uff0c\u5e76\u6210\u529f\u5e2e\u52a9\u6267\u6cd5\u673a\u6784\u8bc6\u522b\u548c\u8ffd\u8e2a\u4e86\u591a\u8d77\u5927\u578b\u52a0\u5bc6\u8d27\u5e01\u72af\u7f6a\u6848\u4ef6\u3002<\/p>\n

### \u6848\u4f8b\u5206\u6790\uff1a\u4e00\u8d77\u5927\u578b\u6d17\u94b1\u6848\u7684\u8ffd\u8e2a<\/p>\n

2019\u5e74\uff0c\u6b27\u6d32\u5211\u8b66\u7ec4\u7ec7\u4e0e\u591a\u4e2a\u56fd\u5bb6\u7684\u6267\u6cd5\u673a\u6784\u5408\u4f5c\uff0c\u6210\u529f\u7834\u83b7\u4e86\u4e00\u8d77\u6d89\u53ca\u6570\u5343\u4e07\u6b27\u5143\u7684\u6d17\u94b1\u6848\u3002\u8be5\u6848\u4ef6\u4e2d\uff0c\u72af\u7f6a\u5206\u5b50\u5229\u7528\u591a\u4e2a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u8fdb\u884c\u6d17\u94b1\u6d3b\u52a8\u3002\u901a\u8fc7\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\uff0c\u6267\u6cd5\u673a\u6784\u80fd\u591f\u8ffd\u8e2a\u5230\u8d44\u91d1\u6d41\u5411\uff0c\u5e76\u6700\u7ec8\u5b9a\u4f4d\u5230\u72af\u7f6a\u5206\u5b50\u7684\u8eab\u4efd\u548c\u4f4d\u7f6e\u3002<\/p>\n

\u8fd9\u4e00\u6848\u4f8b\u5145\u5206\u5c55\u793a\u4e86\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u5728\u6253\u51fb\u72af\u7f6a\u6d3b\u52a8\u4e2d\u7684\u5e94\u7528\u6f5c\u529b\u3002\u901a\u8fc7\u5206\u6790\u94fe\u4e0a\u6570\u636e\uff0c\u6267\u6cd5\u673a\u6784\u80fd\u591f\u63ed\u9732\u9690\u85cf\u5728\u533f\u540d\u4ea4\u6613\u80cc\u540e\u7684\u975e\u6cd5\u884c\u4e3a\u3002<\/p>\n

### \u533a\u5757\u94fe\u76d1\u7ba1\uff1a\u6311\u6218\u4e0e\u5e94\u5bf9<\/p>\n

\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u666e\u53ca\uff0c\u76d1\u7ba1\u673a\u6784\u9762\u4e34\u7740\u524d\u6240\u672a\u6709\u7684\u6311\u6218\u3002\u5982\u4f55\u5728\u4fdd\u62a4\u7528\u6237\u9690\u79c1\u7684\u540c\u65f6\uff0c\u6709\u6548\u76d1\u7ba1\u548c\u6253\u51fb\u5f02\u5e38\u4ea4\u6613\uff0c\u6210\u4e3a\u4e86\u4e00\u4e2a\u4e9f\u5f85\u89e3\u51b3\u7684\u95ee\u9898\u3002<\/p>\n

\u4e00\u4e9b\u56fd\u5bb6\u548c\u5730\u533a\u5df2\u7ecf\u5f00\u59cb\u91c7\u53d6\u884c\u52a8\u3002\u4f8b\u5982\uff0c\u6b27\u76df\u7684\u7b2c\u4e94\u9879\u53cd\u6d17\u94b1\u6307\u4ee4\uff085AMLD\uff09\u8981\u6c42\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u548c\u94b1\u5305\u63d0\u4f9b\u5546\u8fdb\u884c\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\uff08KYC\uff09\uff0c\u5e76\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u3002\u8fd9\u4e9b\u63aa\u65bd\u5728\u4e00\u5b9a\u7a0b\u5ea6\u4e0a\u63d0\u9ad8\u4e86\u76d1\u7ba1\u6548\u7387\uff0c\u4f46\u4e5f\u5f15\u53d1\u4e86\u5173\u4e8e\u9690\u79c1\u4fdd\u62a4\u7684\u4e89\u8bae\u3002<\/p>\n

### \u672a\u6765\u5c55\u671b\uff1a\u533a\u5757\u94fe\u6280\u672f\u4e0e\u76d1\u7ba1\u7684\u5e73\u8861<\/p>\n

\u968f\u7740\u6280\u672f\u7684\u4e0d\u65ad\u8fdb\u6b65\uff0c\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u4e5f\u5728\u4e0d\u65ad\u5b8c\u5584\u3002\u672a\u6765\uff0c\u6211\u4eec\u6709\u671b\u770b\u5230\u66f4\u52a0\u7cbe\u51c6\u548c\u9ad8\u6548\u7684\u5f02\u5e38\u4ea4\u6613\u8bc6\u522b\u6280\u672f\u3002\u540c\u65f6\uff0c\u76d1\u7ba1\u673a\u6784\u4e5f\u5728\u4e0d\u65ad\u63a2\u7d22\u5982\u4f55\u5728\u4fdd\u62a4\u9690\u79c1\u548c\u6253\u51fb\u72af\u7f6a\u4e4b\u95f4\u627e\u5230\u5e73\u8861\u70b9\u3002<\/p>\n

\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\uff0c\u4e3a\u91d1\u878d\u9886\u57df\u5e26\u6765\u4e86\u9769\u547d\u6027\u7684\u53d8\u5316\uff0c\u4f46\u540c\u65f6\u4e5f\u5e26\u6765\u4e86\u65b0\u7684\u6311\u6218\u3002\u901a\u8fc7\u52a0\u5f3a\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\uff0c\u6211\u4eec\u53ef\u4ee5\u66f4\u597d\u5730\u8bc6\u522b\u548c\u6253\u51fb\u5f02\u5e38\u4ea4\u6613\uff0c\u4fdd\u62a4\u91d1\u878d\u5e02\u573a\u7684\u5b89\u5168\u548c\u7a33\u5b9a\u3002\u540c\u65f6\uff0c\u6211\u4eec\u4e5f\u5fc5\u987b\u5728\u6280\u672f\u53d1\u5c55\u548c\u76d1\u7ba1\u4e4b\u95f4\u627e\u5230\u5408\u9002\u7684\u5e73\u8861\u70b9\uff0c\u786e\u4fdd\u533a\u5757\u94fe\u6280\u672f\u7684\u5065\u5eb7\u3001\u53ef\u6301\u7eed\u53d1\u5c55\u3002<\/p>\n

\u7ed3\u8bed\uff1a
\n\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\uff0c\u4e3a\u91d1\u878d\u9886\u57df\u5e26\u6765\u4e86\u9769\u547d\u6027\u7684\u53d8\u5316\uff0c\u4f46\u540c\u65f6\u4e5f\u5e26\u6765\u4e86\u65b0\u7684\u6311\u6218\u3002\u901a\u8fc7\u52a0\u5f3a\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\uff0c\u6211\u4eec\u53ef\u4ee5\u66f4\u597d\u5730\u8bc6\u522b\u548c\u6253\u51fb\u5f02\u5e38\u4ea4\u6613\uff0c\u4fdd\u62a4\u91d1\u878d\u5e02\u573a\u7684\u5b89\u5168\u548c\u7a33\u5b9a\u3002\u540c\u65f6\uff0c\u6211\u4eec\u4e5f\u5fc5\u987b\u5728\u6280\u672f\u53d1\u5c55\u548c\u76d1\u7ba1\u4e4b\u95f4\u627e\u5230\u5408\u9002\u7684\u5e73\u8861\u70b9\uff0c\u786e\u4fdd\u533a\u5757\u94fe\u6280\u672f\u7684\u5065\u5eb7\u3001\u53ef\u6301\u7eed\u53d1\u5c55\u3002\u968f\u7740\u6280\u672f\u7684\u8fdb\u6b65\u548c\u793e\u4f1a\u5bf9\u533a\u5757\u94fe\u8ba4\u8bc6\u7684\u6df1\u5165\uff0c\u6211\u4eec\u6709\u7406\u7531\u76f8\u4fe1\uff0c\u533a\u5757\u94fe\u6280\u672f\u5c06\u5728\u672a\u6765\u53d1\u6325\u66f4\u52a0\u91cd\u8981\u7684\u4f5c\u7528\uff0c\u4e3a\u5168\u7403\u91d1\u878d\u5e02\u573a\u5e26\u6765\u66f4\u591a\u7684\u521b\u65b0\u548c\u4ef7\u503c\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"

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