\u5bfc\u8bed\uff1a
\n\u5728\u533a\u5757\u94fe\u7684\u4e16\u754c\u91cc\uff0c\u6bcf\u4e00\u7b14\u4ea4\u6613\u90fd\u88ab\u8bb0\u5f55\u5728\u4e0d\u53ef\u7be1\u6539\u7684\u8d26\u672c\u4e0a\uff0c\u4f46\u5e76\u975e\u6240\u6709\u7684\u94fe\u4e0a\u6d3b\u52a8\u90fd\u662f\u5408\u6cd5\u548c\u900f\u660e\u7684\u3002\u968f\u7740\u6570\u5b57\u8d27\u5e01\u548c\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\uff0c\u5f02\u5e38\u4ea4\u6613\u3001\u6d17\u94b1\u884c\u4e3a\u3001\u6697\u7f51\u4ea4\u6613\u7b49\u975e\u6cd5\u6d3b\u52a8\u5f00\u59cb\u5728\u94fe\u4e0a\u6084\u7136\u53d1\u751f\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u201c\u94fe\u4e0a\u6697\u6d41\u201d\u2014\u2014\u90a3\u4e9b\u5f02\u5e38\u4ea4\u6613\u80cc\u540e\u7684\u6570\u636e\u3001\u6848\u4f8b\u548c\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\uff0c\u63ed\u793a\u8fd9\u4e9b\u5e55\u540e\u201c\u4fa6\u63a2\u201d\u5982\u4f55\u8ffd\u8e2a\u548c\u5206\u6790\u5f02\u5e38\u4ea4\u6613\uff0c\u4ee5\u7ef4\u62a4\u533a\u5757\u94fe\u751f\u6001\u7684\u5b89\u5168\u548c\u7a33\u5b9a\u3002<\/p>\n
\u4e00\u3001\u5f02\u5e38\u4ea4\u6613\u7684\u5b9a\u4e49\u4e0e\u5371\u5bb3<\/p>\n
\u5f02\u5e38\u4ea4\u6613\uff0c\u662f\u6307\u90a3\u4e9b\u4e0d\u7b26\u5408\u6b63\u5e38\u4ea4\u6613\u6a21\u5f0f\u6216\u6709\u660e\u663e\u53ef\u7591\u8ff9\u8c61\u7684\u94fe\u4e0a\u6d3b\u52a8\u3002\u8fd9\u7c7b\u4ea4\u6613\u5f80\u5f80\u4e0e\u975e\u6cd5\u8d44\u91d1\u6765\u6e90\u3001\u6d17\u94b1\u3001\u6b3a\u8bc8\u3001\u76d7\u7a83\u7b49\u884c\u4e3a\u6709\u5173\u3002\u5b83\u4eec\u5bf9\u533a\u5757\u94fe\u751f\u6001\u7cfb\u7edf\u6784\u6210\u4e25\u91cd\u5a01\u80c1\uff0c\u4e0d\u4ec5\u635f\u5bb3\u4e86\u6570\u5b57\u8d27\u5e01\u7684\u4fe1\u8a89\uff0c\u4e5f\u5bf9\u6574\u4e2a\u91d1\u878d\u7cfb\u7edf\u7684\u7a33\u5b9a\u6027\u548c\u5b89\u5168\u6027\u6784\u6210\u6311\u6218\u3002<\/p>\n
\u6839\u636eChainalysis\u76842020\u5e74\u62a5\u544a\uff0c\u5168\u7403\u6709\u8d85\u8fc71.1\u4e07\u4ebf\u7f8e\u5143\u7684\u8d44\u91d1\u6d89\u5acc\u6d17\u94b1\u6d3b\u52a8\uff0c\u5176\u4e2d\u533a\u5757\u94fe\u4f5c\u4e3a\u6d17\u94b1\u6e20\u9053\u7684\u6bd4\u4f8b\u9010\u5e74\u4e0a\u5347\u3002\u975e\u6cd5\u4ea4\u6613\u7684\u589e\u52a0\u4e0d\u4ec5\u5bfc\u81f4\u4e86\u8d44\u91d1\u635f\u5931\uff0c\u4e5f\u589e\u52a0\u4e86\u76d1\u7ba1\u96be\u5ea6\uff0c\u4f7f\u5f97\u8ffd\u8e2a\u548c\u6253\u51fb\u72af\u7f6a\u6d3b\u52a8\u53d8\u5f97\u66f4\u52a0\u56f0\u96be\u3002<\/p>\n
\u4e8c\u3001\u94fe\u4e0a\u6570\u636e\u5206\u6790\u7684\u6838\u5fc3\u6280\u672f<\/p>\n
\u4e3a\u4e86\u5e94\u5bf9\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\uff0c\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u5e94\u8fd0\u800c\u751f\u3002\u8fd9\u4e9b\u6280\u672f\u4e3b\u8981\u5305\u62ec\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\uff0c\u8bc6\u522b\u53ef\u7591\u4ea4\u6613\u6a21\u5f0f\u3002
\n2. \u5730\u5740\u805a\u7c7b\u5206\u6790\uff1a\u5229\u7528\u7b97\u6cd5\u5c06\u76f8\u4f3c\u7684\u5730\u5740\u5f52\u7c7b\uff0c\u8bc6\u522b\u53ef\u80fd\u7684\u56e2\u4f19\u884c\u4e3a\u3002
\n3. \u884c\u4e3a\u6a21\u5f0f\u8bc6\u522b\uff1a\u901a\u8fc7\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\uff0c\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\uff0c\u5982\u5feb\u901f\u8f6c\u79fb\u8d44\u91d1\u3001\u5927\u989d\u4ea4\u6613\u7b49\u3002
\n4. \u5f02\u5e38\u68c0\u6d4b\u7b97\u6cd5\uff1a\u91c7\u7528\u7edf\u8ba1\u5b66\u548c\u673a\u5668\u5b66\u4e60\u65b9\u6cd5\uff0c\u68c0\u6d4b\u548c\u9884\u6d4b\u5f02\u5e38\u4ea4\u6613\u3002<\/p>\n
\u4e09\u3001\u6848\u4f8b\u5206\u6790\uff1a\u4e1d\u7ef8\u4e4b\u8def\u7684\u8986\u706d<\/p>\n
\u4e1d\u7ef8\u4e4b\u8def\uff08Silk Road\uff09\u662f\u5386\u53f2\u4e0a\u6700\u8457\u540d\u7684\u6697\u7f51\u5e02\u573a\u4e4b\u4e00\uff0c\u4ee5\u6bd4\u7279\u5e01\u4e3a\u4e3b\u8981\u4ea4\u6613\u8d27\u5e01\u30022013\u5e74\uff0c\u7f8e\u56fd\u8054\u90a6\u8c03\u67e5\u5c40\uff08FBI\uff09\u8054\u5408\u591a\u4e2a\u6267\u6cd5\u673a\u6784\uff0c\u901a\u8fc7\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\uff0c\u8ffd\u8e2a\u5230\u4e86\u4e1d\u7ef8\u4e4b\u8def\u7684\u670d\u52a1\u5668\uff0c\u6700\u7ec8\u902e\u6355\u4e86\u5176\u521b\u59cb\u4eba\u7f57\u65af\u00b7\u4e4c\u5c14\u5e03\u83b1\u7279\uff08Ross Ulbricht\uff09\u3002\u8fd9\u4e00\u6848\u4f8b\u5c55\u793a\u4e86\u533a\u5757\u94fe\u5206\u6790\u5728\u6253\u51fb\u72af\u7f6a\u6d3b\u52a8\u4e2d\u7684\u91cd\u8981\u4f5c\u7528\u3002<\/p>\n
\u5728\u6b64\u6848\u4e2d\uff0c\u6267\u6cd5\u4eba\u5458\u9996\u5148\u901a\u8fc7\u5206\u6790\u6bd4\u7279\u5e01\u4ea4\u6613\u8bb0\u5f55\uff0c\u8bc6\u522b\u51fa\u4e86\u4e0e\u4e1d\u7ef8\u4e4b\u8def\u76f8\u5173\u7684\u6bd4\u7279\u5e01\u5730\u5740\u3002\u7136\u540e\uff0c\u901a\u8fc7\u5730\u5740\u805a\u7c7b\u5206\u6790\uff0c\u5c06\u8fd9\u4e9b\u5730\u5740\u4e0e\u5176\u4ed6\u53ef\u7591\u4ea4\u6613\u5173\u8054\u8d77\u6765\uff0c\u6700\u7ec8\u6784\u5efa\u51fa\u4e86\u4e00\u4e2a\u5b8c\u6574\u7684\u4ea4\u6613\u7f51\u7edc\u3002\u901a\u8fc7\u8fd9\u4e00\u7f51\u7edc\uff0c\u6267\u6cd5\u4eba\u5458\u80fd\u591f\u8ffd\u8e2a\u5230\u4e1d\u7ef8\u4e4b\u8def\u7684\u670d\u52a1\u5668\u4f4d\u7f6e\uff0c\u4e3a\u902e\u6355\u884c\u52a8\u63d0\u4f9b\u4e86\u5173\u952e\u7ebf\u7d22\u3002<\/p>\n
\u56db\u3001\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u7684\u5e94\u7528<\/p>\n
\u4e3a\u4e86\u66f4\u6709\u6548\u5730\u8fdb\u884c\u94fe\u4e0a\u5206\u6790\uff0c\u5e02\u573a\u4e0a\u51fa\u73b0\u4e86\u591a\u79cd\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u4e3b\u6d41\u5de5\u5177\u53ca\u5176\u7279\u70b9\uff1a<\/p>\n
1. Chainalysis\uff1a\u63d0\u4f9b\u5b9e\u65f6\u7684\u533a\u5757\u94fe\u4ea4\u6613\u76d1\u63a7\u548c\u5206\u6790\u670d\u52a1\uff0c\u5e2e\u52a9\u91d1\u878d\u673a\u6784\u548c\u6267\u6cd5\u673a\u6784\u8bc6\u522b\u548c\u9884\u9632\u6d17\u94b1\u3001\u6b3a\u8bc8\u7b49\u72af\u7f6a\u884c\u4e3a\u3002
\n2. Elliptic\uff1a\u4e13\u6ce8\u4e8e\u6bd4\u7279\u5e01\u548c\u4ee5\u592a\u574a\u7684\u94fe\u4e0a\u5206\u6790\uff0c\u63d0\u4f9b\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\uff08KYC\uff09\u89e3\u51b3\u65b9\u6848\u3002
\n3. CipherTrace\uff1a\u63d0\u4f9b\u5168\u9762\u7684\u6570\u5b57\u8d27\u5e01\u76d1\u63a7\u548c\u5408\u89c4\u89e3\u51b3\u65b9\u6848\uff0c\u5e2e\u52a9\u4f01\u4e1a\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u89c4\u3002
\n4. Blockseer\uff1a\u5229\u7528\u673a\u5668\u5b66\u4e60\u6280\u672f\uff0c\u8fdb\u884c\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u5206\u6790\uff0c\u5e2e\u52a9\u7528\u6237\u8ffd\u8e2a\u548c\u8bc6\u522b\u53ef\u7591\u6d3b\u52a8\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\u6280\u672f\u53d6\u5f97\u4e86\u663e\u8457\u8fdb\u5c55\uff0c\u4f46\u5728\u5b9e\u9645\u5e94\u7528\u4e2d\u4ecd\u9762\u4e34\u4e00\u4e9b\u6311\u6218\uff1a<\/p>\n
1. \u9690\u79c1\u4fdd\u62a4\uff1a\u533a\u5757\u94fe\u7684\u533f\u540d\u6027\u4e3a\u72af\u7f6a\u5206\u5b50\u63d0\u4f9b\u4e86\u63a9\u62a4\uff0c\u4f7f\u5f97\u8ffd\u8e2a\u548c\u8bc6\u522b\u53d8\u5f97\u66f4\u52a0\u56f0\u96be\u3002
\n2. \u6280\u672f\u66f4\u65b0\uff1a\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u4e0d\u65ad\u53d1\u5c55\uff0c\u65b0\u7684\u533f\u540d\u6280\u672f\u548c\u6df7\u5408\u5668\uff08mixers\uff09\u7b49\u5de5\u5177\u7684\u51fa\u73b0\uff0c\u589e\u52a0\u4e86\u5206\u6790\u7684\u590d\u6742\u6027\u3002
\n3. \u5168\u7403\u5408\u4f5c\uff1a\u533a\u5757\u94fe\u662f\u4e00\u4e2a\u5168\u7403\u6027\u7684\u7f51\u7edc\uff0c\u9700\u8981\u5404\u56fd\u6267\u6cd5\u673a\u6784\u548c\u76d1\u7ba1\u673a\u6784\u7684\u5408\u4f5c\uff0c\u4ee5\u6253\u51fb\u8de8\u56fd\u72af\u7f6a\u6d3b\u52a8\u3002<\/p>\n
\u672a\u6765\uff0c\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u5c06\u66f4\u52a0\u667a\u80fd\u5316\u548c\u81ea\u52a8\u5316\uff0c\u5229\u7528\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u6280\u672f\uff0c\u63d0\u9ad8\u5206\u6790\u7684\u51c6\u786e\u6027\u548c\u6548\u7387\u3002\u540c\u65f6\uff0c\u968f\u7740\u5168\u7403\u76d1\u7ba1\u6846\u67b6\u7684\u5b8c\u5584\uff0c\u533a\u5757\u94fe\u5206\u6790\u5c06\u5728\u6253\u51fb\u72af\u7f6a\u3001\u7ef4\u62a4\u91d1\u878d\u5b89\u5168\u65b9\u9762\u53d1\u6325\u66f4\u5927\u7684\u4f5c\u7528\u3002<\/p>\n
\u516d\u3001\u7ed3\u8bed\uff1a\u533a\u5757\u94fe\u5206\u6790\u4e0e\u6570\u5b57\u8d27\u5e01\u7684\u672a\u6765<\/p>\n
\u533a\u5757\u94fe\u5206\u6790\u4e0d\u4ec5\u662f\u6253\u51fb\u72af\u7f6a\u7684\u5de5\u5177\uff0c\u4e5f\u662f\u7ef4\u62a4\u6570\u5b57\u8d27\u5e01\u751f\u6001\u7cfb\u7edf\u5b89\u5168\u7684\u91cd\u8981\u624b\u6bb5\u3002\u968f\u7740\u6280\u672f\u7684\u4e0d\u65ad\u53d1\u5c55\u548c\u5168\u7403\u5408\u4f5c\u7684\u52a0\u5f3a\uff0c\u6211\u4eec\u6709\u7406\u7531\u76f8\u4fe1\uff0c\u533a\u5757\u94fe\u5206\u6790\u5c06\u5728\u672a\u6765\u53d1\u6325\u66f4\u52a0\u5173\u952e\u7684\u4f5c\u7528\uff0c\u4e3a\u6570\u5b57\u8d27\u5e01\u7684\u5065\u5eb7\u53d1\u5c55\u63d0\u4f9b\u575a\u5b9e\u7684\u4fdd\u969c\u3002\u540c\u65f6\uff0c\u8fd9\u4e5f\u63d0\u9192\u6211\u4eec\uff0c\u4f5c\u4e3a\u6570\u5b57\u8d27\u5e01\u7684\u7528\u6237\u548c\u6295\u8d44\u8005\uff0c\u5fc5\u987b\u63d0\u9ad8\u8b66\u60d5\uff0c\u9075\u5b88\u6cd5\u5f8b\u6cd5\u89c4\uff0c\u5171\u540c\u7ef4\u62a4\u533a\u5757\u94fe\u7684\u6e05\u6717\u73af\u5883\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
\u533a\u5757\u94fe\u6280\u672f\u867d\u5e26\u6765\u4ea4\u6613\u900f\u660e\u6027\uff0c\u4f46\u4e5f\u6210\u4e3a\u5f02\u5e38\u4ea4\u6613\u3001\u6d17\u94b1\u7b49\u975e\u6cd5\u6d3b\u52a8\u7684\u6e29\u5e8a\u3002\u6587\u7ae0\u63a2\u8ba8\u4e86\u5f02\u5e38\u4ea4\u6613\u7684\u5371\u5bb3\u3001\u5206\u6790\u6280\u672f\u5982\u4ea4\u6613\u56fe\u8c31\u3001\u5730\u5740\u805a\u7c7b\u3001\u884c\u4e3a\u8bc6\u522b\u548c\u5f02\u5e38\u68c0\u6d4b\uff0c\u53ca\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u5982Chainalysis\u3001Elliptic\u7b49\u5728\u8ffd\u8e2a\u72af\u7f6a\u4e2d\u7684\u4f5c\u7528\u3002\u9762\u5bf9\u9690\u79c1\u4fdd\u62a4\u3001\u6280\u672f\u66f4\u65b0\u548c\u5168\u7403\u5408\u4f5c\u7b49\u6311\u6218\uff0c\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u5c06\u66f4\u667a\u80fd\u5316\uff0c\u52a9\u529b\u6253\u51fb\u72af<\/p>\n","protected":false},"author":1,"featured_media":4579,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":["post-4578","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\/4578","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=4578"}],"version-history":[{"count":0,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts\/4578\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/media\/4579"}],"wp:attachment":[{"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4578"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4578"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4578"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}