\u5bfc\u8bed\uff1a
\n\u5728\u533a\u5757\u94fe\u6280\u672f\u7684\u6d6a\u6f6e\u4e2d\uff0c\u900f\u660e\u6027\u4e0e\u5b89\u5168\u6027\u662f\u5176\u6838\u5fc3\u4ef7\u503c\u4e4b\u4e00\u3002\u7136\u800c\uff0c\u5728\u8fd9\u80a1\u6280\u672f\u6f6e\u6d41\u4e4b\u4e0b\uff0c\u6697\u6d41\u6d8c\u52a8\uff0c\u4e00\u7cfb\u5217\u5f02\u5e38\u4ea4\u6613\u5728\u94fe\u4e0a\u6084\u7136\u53d1\u751f\u3002\u8fd9\u4e9b\u4ea4\u6613\u5f80\u5f80\u6d89\u53ca\u5de8\u989d\u8d44\u91d1\uff0c\u751a\u81f3\u4e0e\u975e\u6cd5\u6d3b\u52a8\u6709\u5173\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u94fe\u4e0a\u6570\u636e\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u3001\u8ffd\u8e2a\u4e0e\u5206\u6790\uff0c\u63ed\u793a\u533a\u5757\u94fe\u5206\u6790\u7684\u91cd\u8981\u6027\u548c\u5b9e\u9645\u64cd\u4f5c\u4e2d\u7684\u96be\u70b9\u3002<\/p>\n
### \u4e00\u3001\u5f02\u5e38\u4ea4\u6613\u7684\u5b9a\u4e49\u4e0e\u7279\u5f81<\/p>\n
\u5f02\u5e38\u4ea4\u6613\u662f\u6307\u90a3\u4e9b\u8fdd\u53cd\u4e86\u6b63\u5e38\u5e02\u573a\u89c4\u5219\u7684\u4ea4\u6613\u884c\u4e3a\uff0c\u5b83\u4eec\u53ef\u80fd\u6d89\u53ca\u6d17\u94b1\u3001\u6b3a\u8bc8\u3001\u5185\u5e55\u4ea4\u6613\u7b49\u975e\u6cd5\u6d3b\u52a8\u3002\u8fd9\u4e9b\u4ea4\u6613\u901a\u5e38\u5177\u6709\u4ee5\u4e0b\u7279\u5f81\uff1a
\n– **\u65f6\u95f4\u5f02\u5e38**\uff1a\u5728\u975e\u5e38\u89c4\u65f6\u95f4\u6216\u77ed\u65f6\u95f4\u5185\u53d1\u751f\u5927\u91cf\u4ea4\u6613\u3002
\n– **\u91d1\u989d\u5f02\u5e38**\uff1a\u4ea4\u6613\u91d1\u989d\u5f02\u5e38\u5de8\u5927\u6216\u5f02\u5e38\u5fae\u5c0f\u3002
\n– **\u5730\u5740\u5f02\u5e38**\uff1a\u4ea4\u6613\u5730\u5740\u4e0e\u5df2\u77e5\u7684\u53ef\u7591\u5730\u5740\u6709\u5173\u8054\u3002
\n– **\u6a21\u5f0f\u5f02\u5e38**\uff1a\u4ea4\u6613\u6a21\u5f0f\u4e0e\u5386\u53f2\u6570\u636e\u76f8\u6bd4\u51fa\u73b0\u5f02\u5e38\u53d8\u5316\u3002<\/p>\n
\u4f8b\u5982\uff0c2019\u5e74\u53d1\u751f\u5728\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u7684PlusToken\u8dd1\u8def\u4e8b\u4ef6\uff0c\u5c31\u662f\u4e00\u4e2a\u5178\u578b\u7684\u5f02\u5e38\u4ea4\u6613\u6848\u4f8b\u3002PlusToken\u5e73\u53f0\u58f0\u79f0\u63d0\u4f9b\u9ad8\u8fbe6%\u523018%\u7684\u65e5\u6536\u76ca\uff0c\u901a\u8fc7\u5438\u5f15\u5927\u91cf\u6295\u8d44\u8005\u6295\u8d44\uff0c\u6700\u7ec8\u5377\u8d70\u6570\u5341\u4ebf\u7f8e\u5143\u540e\u6d88\u5931\uff0c\u5176\u4ea4\u6613\u884c\u4e3a\u5728\u94fe\u4e0a\u7559\u4e0b\u4e86\u660e\u663e\u7684\u5f02\u5e38\u75d5\u8ff9\u3002<\/p>\n
### \u4e8c\u3001\u94fe\u4e0a\u6570\u636e\u7684\u83b7\u53d6\u4e0e\u5206\u6790<\/p>\n
\u8981\u8fdb\u884c\u6709\u6548\u7684\u5f02\u5e38\u4ea4\u6613\u5206\u6790\uff0c\u9996\u5148\u9700\u8981\u83b7\u53d6\u94fe\u4e0a\u6570\u636e\u3002\u8fd9\u4e9b\u6570\u636e\u5305\u62ec\u4ea4\u6613\u7684\u53d1\u9001\u65b9\u548c\u63a5\u6536\u65b9\u5730\u5740\u3001\u4ea4\u6613\u91d1\u989d\u3001\u65f6\u95f4\u6233\u3001\u4ea4\u6613\u8d39\u7528\u7b49\u3002\u83b7\u53d6\u8fd9\u4e9b\u6570\u636e\u7684\u9014\u5f84\u6709\uff1a
\n– **\u533a\u5757\u94fe\u6d4f\u89c8\u5668**\uff1a\u5982Etherscan\u3001Blockchain.com\u7b49\uff0c\u63d0\u4f9b\u516c\u5f00\u7684\u94fe\u4e0a\u6570\u636e\u67e5\u8be2\u670d\u52a1\u3002
\n– **API\u670d\u52a1**\uff1a\u4e00\u4e9b\u516c\u53f8\u63d0\u4f9bAPI\u63a5\u53e3\uff0c\u5141\u8bb8\u5f00\u53d1\u8005\u548c\u5206\u6790\u5e08\u76f4\u63a5\u4ece\u533a\u5757\u94fe\u4e2d\u63d0\u53d6\u6570\u636e\u3002<\/p>\n
\u83b7\u53d6\u5230\u6570\u636e\u540e\uff0c\u9700\u8981\u901a\u8fc7\u5206\u6790\u5de5\u5177\u8fdb\u884c\u6df1\u5165\u5206\u6790\uff0c\u8fd9\u4e9b\u5de5\u5177\u53ef\u80fd\u5305\u62ec\uff1a
\n– **\u7edf\u8ba1\u5206\u6790\u5de5\u5177**\uff1a\u7528\u4e8e\u8bc6\u522b\u4ea4\u6613\u91d1\u989d\u548c\u9891\u7387\u7684\u5f02\u5e38\u3002
\n– **\u56fe\u6570\u636e\u5e93**\uff1a\u7528\u4e8e\u8ffd\u8e2a\u8d44\u91d1\u6d41\u5411\u548c\u8bc6\u522b\u5730\u5740\u95f4\u7684\u5173\u8054\u3002
\n– **\u673a\u5668\u5b66\u4e60\u6a21\u578b**\uff1a\u7528\u4e8e\u9884\u6d4b\u548c\u8bc6\u522b\u6f5c\u5728\u7684\u5f02\u5e38\u4ea4\u6613\u6a21\u5f0f\u3002<\/p>\n
### \u4e09\u3001\u6848\u4f8b\u5206\u6790\uff1aMt.Gox\u4ea4\u6613\u6240\u7834\u4ea7\u4e8b\u4ef6<\/p>\n
2014\u5e74\uff0c\u4e16\u754c\u4e0a\u6700\u5927\u7684\u6bd4\u7279\u5e01\u4ea4\u6613\u6240\u4e4b\u4e00Mt.Gox\u5ba3\u5e03\u7834\u4ea7\uff0c\u58f0\u79f0\u5176\u4e22\u5931\u4e86\u7ea685\u4e07\u679a\u6bd4\u7279\u5e01\u3002\u8fd9\u4e00\u4e8b\u4ef6\u9707\u52a8\u4e86\u6574\u4e2a\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\uff0c\u4e5f\u5f15\u53d1\u4e86\u5bf9\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u5206\u6790\u7684\u5e7f\u6cdb\u5173\u6ce8\u3002<\/p>\n
\u901a\u8fc7\u5bf9Mt.Gox\u4ea4\u6613\u6240\u7684\u94fe\u4e0a\u6570\u636e\u5206\u6790\uff0c\u53ef\u4ee5\u53d1\u73b0\u5728\u7834\u4ea7\u58f0\u660e\u524d\u7684\u4e00\u6bb5\u65f6\u95f4\u5185\uff0c\u8be5\u4ea4\u6613\u6240\u7684\u6bd4\u7279\u5e01\u6d41\u51fa\u901f\u5ea6\u5f02\u5e38\u52a0\u5feb\uff0c\u4e14\u8fd9\u4e9b\u6bd4\u7279\u5e01\u6700\u7ec8\u6d41\u5411\u4e86\u51e0\u4e2a\u7279\u5b9a\u7684\u5730\u5740\u3002\u8fd9\u4e9b\u5730\u5740\u968f\u540e\u7684\u884c\u4e3a\u4e5f\u663e\u793a\u51fa\u6d17\u94b1\u7684\u7279\u5f81\uff0c\u5982\u5feb\u901f\u7684\u5206\u6563\u548c\u5408\u5e76\u4ea4\u6613\u3002<\/p>\n
\u8fd9\u4e00\u6848\u4f8b\u5c55\u793a\u4e86\u533a\u5757\u94fe\u5206\u6790\u5728\u8ffd\u8e2a\u548c\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u4e2d\u7684\u91cd\u8981\u6027\uff0c\u540c\u65f6\u4e5f\u66b4\u9732\u4e86\u4ea4\u6613\u6240\u5728\u5185\u90e8\u63a7\u5236\u548c\u5b89\u5168\u63aa\u65bd\u4e0a\u7684\u4e0d\u8db3\u3002<\/p>\n
### \u56db\u3001\u5f02\u5e38\u4ea4\u6613\u7684\u6cd5\u5f8b\u4e0e\u5408\u89c4\u6311\u6218<\/p>\n
\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u548c\u5904\u7406\u4e0d\u4ec5\u6d89\u53ca\u6280\u672f\u95ee\u9898\uff0c\u8fd8\u6d89\u53ca\u5230\u6cd5\u5f8b\u548c\u5408\u89c4\u6311\u6218\u3002\u5168\u7403\u5404\u5730\u7684\u76d1\u7ba1\u673a\u6784\u90fd\u5728\u52a0\u5f3a\u5bf9\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u7684\u76d1\u7ba1\uff0c\u4ee5\u9632\u6b62\u6d17\u94b1\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n
– **\u53cd\u6d17\u94b1\uff08AML\uff09**\uff1a\u8981\u6c42\u4ea4\u6613\u6240\u548c\u91d1\u878d\u673a\u6784\u5bf9\u5ba2\u6237\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\uff0c\u5e76\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u3002
\n– **\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\uff08KYC\uff09**\uff1a\u8981\u6c42\u4ea4\u6613\u6240\u548c\u91d1\u878d\u673a\u6784\u6536\u96c6\u548c\u9a8c\u8bc1\u5ba2\u6237\u7684\u8eab\u4efd\u4fe1\u606f\u3002<\/p>\n
\u7136\u800c\uff0c\u7531\u4e8e\u533a\u5757\u94fe\u7684\u533f\u540d\u6027\uff0c\u8fd9\u4e9b\u8981\u6c42\u5728\u5b9e\u9645\u64cd\u4f5c\u4e2d\u9762\u4e34\u7740\u5de8\u5927\u7684\u6311\u6218\u3002\u4f8b\u5982\uff0c\u867d\u7136\u5730\u5740\u53ef\u4ee5\u88ab\u8ffd\u8e2a\uff0c\u4f46\u5730\u5740\u80cc\u540e\u7684\u7528\u6237\u8eab\u4efd\u5f80\u5f80\u96be\u4ee5\u786e\u5b9a\u3002<\/p>\n
### \u4e94\u3001\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u7684\u53d1\u5c55\u4e0e\u5e94\u7528<\/p>\n
\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\uff0c\u8d8a\u6765\u8d8a\u591a\u7684\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u548c\u5e73\u53f0\u5e94\u8fd0\u800c\u751f\uff0c\u5b83\u4eec\u5728\u5e2e\u52a9\u76d1\u7ba1\u673a\u6784\u548c\u5b89\u5168\u56e2\u961f\u8bc6\u522b\u548c\u8ffd\u8e2a\u5f02\u5e38\u4ea4\u6613\u65b9\u9762\u53d1\u6325\u4e86\u91cd\u8981\u4f5c\u7528\u3002<\/p>\n
– **CipherTrace**\uff1a\u63d0\u4f9b\u533a\u5757\u94fe\u4ea4\u6613\u76d1\u63a7\u548c\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u3002
\n– **Chainalysis**\uff1a\u63d0\u4f9b\u53cd\u6d17\u94b1\u548c\u5408\u89c4\u89e3\u51b3\u65b9\u6848\uff0c\u5e2e\u52a9\u8ffd\u8e2a\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\u3002
\n– **Elliptic**\uff1a\u4e13\u6ce8\u4e8e\u6bd4\u7279\u5e01\u533a\u5757\u94fe\u7684\u5206\u6790\uff0c\u63d0\u4f9b\u60c5\u62a5\u548c\u5408\u89c4\u5de5\u5177\u3002<\/p>\n
\u8fd9\u4e9b\u5de5\u5177\u901a\u8fc7\u5148\u8fdb\u7684\u7b97\u6cd5\u548c\u4eba\u5de5\u667a\u80fd\u6280\u672f\uff0c\u53ef\u4ee5\u6709\u6548\u5730\u8bc6\u522b\u548c\u8ffd\u8e2a\u5f02\u5e38\u4ea4\u6613\uff0c\u4e3a\u76d1\u7ba1\u548c\u5408\u89c4\u63d0\u4f9b\u4e86\u6709\u529b\u7684\u652f\u6301\u3002<\/p>\n
### \u516d\u3001\u672a\u6765\u5c55\u671b\uff1a\u533a\u5757\u94fe\u5206\u6790\u7684\u6311\u6218\u4e0e\u673a\u9047<\/p>\n
\u5c3d\u7ba1\u533a\u5757\u94fe\u5206\u6790\u5728\u5f02\u5e38\u4ea4\u6613\u8bc6\u522b\u65b9\u9762\u53d6\u5f97\u4e86\u4e00\u5b9a\u7684\u8fdb\u5c55\uff0c\u4f46\u4ecd\u9762\u4e34\u7740\u8bf8\u591a\u6311\u6218\u3002\u6280\u672f\u7684\u53d1\u5c55\u9700\u8981\u4e0e\u76d1\u7ba1\u8981\u6c42\u76f8\u9002\u5e94\uff0c\u540c\u65f6\u8fd8\u8981\u4fdd\u62a4\u7528\u6237\u7684\u9690\u79c1\u548c\u5b89\u5168\u3002<\/p>\n
– **\u9690\u79c1\u4fdd\u62a4**\uff1a\u5982\u4f55\u5728\u4fdd\u62a4\u7528\u6237\u9690\u79c1\u7684\u540c\u65f6\u8fdb\u884c\u6709\u6548\u7684\u4ea4\u6613\u5206\u6790\uff0c\u662f\u4e00\u4e2a\u9700\u8981\u89e3\u51b3\u7684\u95ee\u9898\u3002
\n– **\u6280\u672f\u66f4\u65b0**\uff1a\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u4e0d\u65ad\u8fdb\u5316\uff0c\u5206\u6790\u5de5\u5177\u4e5f\u9700\u8981\u4e0d\u65ad\u66f4\u65b0\uff0c\u4ee5\u9002\u5e94\u65b0\u7684\u4ea4\u6613\u6a21\u5f0f\u548c\u6280\u672f\u7279\u70b9\u3002
\n– **\u56fd\u9645\u5408\u4f5c**\uff1a\u7531\u4e8e\u533a\u5757\u94fe\u7684\u5168\u7403\u6027\uff0c\u9700\u8981\u5404\u56fd\u76d1\u7ba1\u673a\u6784\u4e4b\u95f4\u7684\u5408\u4f5c\uff0c\u5171\u540c\u6253\u51fb\u8de8\u56fd\u7684\u975e\u6cd5\u4ea4\u6613\u6d3b\u52a8\u3002<\/p>\n
\u540c\u65f6\uff0c\u533a\u5757\u94fe\u5206\u6790\u4e5f\u5e26\u6765\u4e86\u65b0\u7684\u673a\u9047\u3002\u968f\u7740\u6280\u672f\u7684\u6210\u719f\u548c\u76d1\u7ba1\u7684\u5b8c\u5584\uff0c\u533a\u5757\u94fe\u5206\u6790\u5c06\u6210\u4e3a\u91d1\u878d\u5b89\u5168\u548c\u5408\u89c4\u9886\u57df\u7684\u91cd\u8981\u5de5\u5177\uff0c\u4e3a\u6253\u51fb\u975e\u6cd5\u4ea4\u6613\u6d3b\u52a8\u63d0\u4f9b\u6709\u529b\u652f\u6301\u3002<\/p>\n
\u7ed3\u8bed\uff1a
\n\u533a\u5757\u94fe\u6280\u672f\u4ee5\u5176\u900f\u660e\u6027\u548c\u5b89\u5168\u6027\u88ab\u5e7f\u6cdb\u770b\u597d\uff0c\u4f46\u5f02\u5e38\u4ea4\u6613\u7684\u5b58\u5728\u63d0\u9192\u6211\u4eec\uff0c\u6280\u672f\u7684\u5149\u660e\u9762\u80cc\u540e\u4e5f\u6709\u9634\u5f71\u3002\u901a\u8fc7\u6df1\u5165\u5206\u6790\u94fe\u4e0a\u6570\u636e\uff0c\u6211\u4eec\u53ef\u4ee5\u66f4\u597d\u5730\u8bc6\u522b\u548c\u8ffd\u8e2a\u5f02\u5e38\u4ea4\u6613\uff0c\u4fdd\u62a4\u533a\u5757\u94fe\u751f\u6001\u7684\u5b89\u5168\u3002\u968f\u7740\u5206\u6790\u5de5\u5177\u7684\u53d1\u5c55\u548c\u76d1\u7ba1\u7684\u5b8c\u5584\uff0c\u6211\u4eec\u6709\u7406\u7531\u76f8\u4fe1\uff0c\u533a\u5757\u94fe\u6280\u672f\u5c06\u5728\u91d1\u878d\u5b89\u5168\u9886\u57df\u53d1\u6325\u66f4\u5927\u7684\u4f5c\u7528\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
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