{"id":482,"date":"2026-05-05T10:30:25","date_gmt":"2026-05-05T10:30:25","guid":{"rendered":""},"modified":"2026-05-05T10:30:25","modified_gmt":"2026-05-05T10:30:25","slug":"%E6%B7%B1%E5%BA%A6%E6%8F%AD%E7%A7%98%EF%BC%9A%E9%93%BE%E4%B8%8A%E6%9A%97%E6%B5%81%E4%B8%AD%E7%9A%84%E5%BC%82%E5%B8%B8%E4%BA%A4%E6%98%93","status":"publish","type":"post","link":"https:\/\/hzd.com\/?p=482","title":{"rendered":"\u6df1\u5ea6\u63ed\u79d8\uff1a\u94fe\u4e0a\u6697\u6d41\u4e2d\u7684\u5f02\u5e38\u4ea4\u6613"},"content":{"rendered":"

\u5bfc\u8bed\uff1a
\n\u5728\u533a\u5757\u94fe\u8fd9\u4e2a\u53bb\u4e2d\u5fc3\u5316\u7684\u4e16\u754c\u91cc\uff0c\u6bcf\u4e00\u7b14\u4ea4\u6613\u90fd\u662f\u900f\u660e\u7684\uff0c\u6bcf\u4e00\u6761\u94fe\u4e0a\u7684\u6d41\u52a8\u90fd\u662f\u53ef\u8ffd\u6eaf\u7684\u3002\u7136\u800c\uff0c\u5c31\u5728\u8fd9\u6837\u7684\u5149\u7167\u4e0b\uff0c\u4f9d\u7136\u5b58\u5728\u7740\u96be\u4ee5\u5bdf\u89c9\u7684\u6697\u6d41\u6d8c\u52a8\u2014\u2014\u5f02\u5e38\u4ea4\u6613\u3002\u5b83\u4eec\u6216\u8bb8\u662f\u6d17\u94b1\u7684\u6e20\u9053\uff0c\u6216\u662f\u64cd\u7eb5\u5e02\u573a\u7684\u9ed1\u624b\uff0c\u751a\u81f3\u662f\u72af\u7f6a\u7684\u6e29\u5e8a\u3002\u672c\u7bc7\u6587\u7ae0\u5c06\u5e26\u60a8\u8d70\u8fdb\u201c\u94fe\u4e0a\u6697\u6d41\u201d\u7684\u6df1\u5ea6\u5206\u6790\uff0c\u63a2\u7a76\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\u80cc\u540e\u7684\u771f\u76f8\u3002<\/p>\n

\u4e00\u3001\u5f02\u5e38\u4ea4\u6613\u7684\u5b9a\u4e49\u4e0e\u7279\u5f81
\n\u5f02\u5e38\u4ea4\u6613\uff0c\u987e\u540d\u601d\u4e49\uff0c\u662f\u6307\u5728\u533a\u5757\u94fe\u4ea4\u6613\u4e2d\u504f\u79bb\u6b63\u5e38\u4ea4\u6613\u6a21\u5f0f\u7684\u884c\u4e3a\u3002\u8fd9\u4e9b\u4ea4\u6613\u53ef\u80fd\u8868\u73b0\u4e3a\u4ea4\u6613\u9891\u7387\u5f02\u5e38\u3001\u4ea4\u6613\u91d1\u989d\u5f02\u5e38\u3001\u4ea4\u6613\u53cc\u65b9\u8d26\u6237\u5f02\u5e38\u7b49\u591a\u79cd\u5f62\u6001\u3002\u6839\u636e\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8Chainalysis\u7684\u62a5\u544a\uff0c\u5f02\u5e38\u4ea4\u6613\u901a\u5e38\u5177\u6709\u4ee5\u4e0b\u7279\u5f81\uff1a<\/p>\n

1. \u9ad8\u9891\u7387\uff1a\u67d0\u4e9b\u8d26\u6237\u5728\u77ed\u65f6\u95f4\u5185\u8fdb\u884c\u5927\u91cf\u4ea4\u6613\uff0c\u4e14\u4ea4\u6613\u6a21\u5f0f\u4e0e\u6b63\u5e38\u7528\u6237\u660e\u663e\u4e0d\u540c\u3002
\n2. \u5927\u989d\u4ea4\u6613\uff1a\u4ea4\u6613\u91d1\u989d\u8fdc\u8d85\u8fc7\u666e\u901a\u7528\u6237\u7684\u65e5\u5e38\u4ea4\u6613\u6c34\u5e73\uff0c\u53ef\u80fd\u6d89\u53ca\u5927\u989d\u8d44\u91d1\u8f6c\u79fb\u3002
\n3. \u5730\u5740\u5f02\u5e38\uff1a\u4ea4\u6613\u53cc\u65b9\u7684\u5730\u5740\u5728\u77ed\u65f6\u95f4\u5185\u9891\u7e41\u66f4\u6539\uff0c\u6216\u8005\u4e0e\u5df2\u77e5\u7684\u53ef\u7591\u5730\u5740\u6709\u5173\u8054\u3002
\n4. \u65f6\u95f4\u5f02\u5e38\uff1a\u5f02\u5e38\u4ea4\u6613\u5f80\u5f80\u53d1\u751f\u5728\u5e02\u573a\u6ce2\u52a8\u8f83\u5927\u6216\u76d1\u7ba1\u8f83\u4e3a\u8584\u5f31\u7684\u65f6\u6bb5\u3002<\/p>\n

\u6848\u4f8b\u5206\u6790\uff1a2022\u5e74\uff0cChainalysis\u8ffd\u8e2a\u5230\u4e00\u8d77\u6d89\u53ca\u6570\u4ebf\u7f8e\u5143\u7684\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u6848\u4ef6\u3002\u901a\u8fc7\u5206\u6790\u94fe\u4e0a\u6570\u636e\uff0c\u53d1\u73b0\u4e00\u4e2a\u5730\u5740\u5728\u77ed\u65f6\u95f4\u5185\u8fdb\u884c\u4e86\u6570\u767e\u6b21\u5927\u989d\u4ea4\u6613\uff0c\u4e14\u8fd9\u4e9b\u4ea4\u6613\u5747\u5728\u5e02\u573a\u6ce2\u52a8\u8f83\u5927\u65f6\u8fdb\u884c\uff0c\u6700\u7ec8\u6307\u5411\u4e86\u4e00\u4e2a\u6d89\u5acc\u6d17\u94b1\u7684\u72af\u7f6a\u7ec4\u7ec7\u3002<\/p>\n

\u4e8c\u3001\u94fe\u4e0a\u6570\u636e\u5206\u6790\u6280\u672f
\n\u4e3a\u4e86\u8bc6\u522b\u548c\u5206\u6790\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\uff0c\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8\u5f00\u53d1\u4e86\u591a\u79cd\u6280\u672f\u624b\u6bb5\uff1a<\/p>\n

1. \u884c\u4e3a\u5206\u6790\uff1a\u901a\u8fc7\u5206\u6790\u8d26\u6237\u7684\u4ea4\u6613\u884c\u4e3a\u6a21\u5f0f\uff0c\u8bc6\u522b\u51fa\u4e0e\u6b63\u5e38\u7528\u6237\u884c\u4e3a\u4e0d\u7b26\u7684\u5f02\u5e38\u884c\u4e3a\u3002
\n2. \u5730\u5740\u805a\u7c7b\uff1a\u5229\u7528\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\u5bf9\u5730\u5740\u8fdb\u884c\u805a\u7c7b\uff0c\u8bc6\u522b\u51fa\u4e0e\u5df2\u77e5\u53ef\u7591\u5730\u5740\u6709\u5173\u8054\u7684\u8d26\u6237\u3002
\n3. \u4ea4\u6613\u56fe\u8c31\uff1a\u6784\u5efa\u4ea4\u6613\u56fe\u8c31\uff0c\u901a\u8fc7\u56fe\u7b97\u6cd5\u5206\u6790\u4ea4\u6613\u7f51\u7edc\uff0c\u53d1\u73b0\u6f5c\u5728\u7684\u6d17\u94b1\u8def\u5f84\u6216\u64cd\u7eb5\u5e02\u573a\u7684\u884c\u4e3a\u3002
\n4. \u65f6\u95f4\u5e8f\u5217\u5206\u6790\uff1a\u5206\u6790\u4ea4\u6613\u53d1\u751f\u7684\u65f6\u95f4\u5e8f\u5217\uff0c\u8bc6\u522b\u51fa\u5728\u7279\u5b9a\u65f6\u95f4\u6bb5\u5185\u5f02\u5e38\u6d3b\u8dc3\u7684\u8d26\u6237\u3002<\/p>\n

\u5f15\u7528\u6570\u636e\uff1a\u6839\u636eChainalysis\u76842023\u5e74\u62a5\u544a\uff0c\u901a\u8fc7\u884c\u4e3a\u5206\u6790\u6280\u672f\uff0c\u8be5\u516c\u53f8\u6210\u529f\u8bc6\u522b\u51fa\u4e86\u8d85\u8fc750%\u7684\u5f02\u5e38\u4ea4\u6613\uff0c\u5e2e\u52a9\u6267\u6cd5\u673a\u6784\u8ffd\u8e2a\u548c\u6253\u51fb\u4e86\u591a\u8d77\u72af\u7f6a\u6d3b\u52a8\u3002<\/p>\n

\u4e09\u3001\u5f02\u5e38\u4ea4\u6613\u7684\u6cd5\u5f8b\u76d1\u7ba1
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\uff0c\u5404\u56fd\u653f\u5e9c\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u7ba1\u4e5f\u5728\u4e0d\u65ad\u52a0\u5f3a\u3002\u4f8b\u5982\uff1a<\/p>\n

1. \u53cd\u6d17\u94b1\uff08AML\uff09\uff1a\u8bb8\u591a\u56fd\u5bb6\u8981\u6c42\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u6267\u884c\u4e25\u683c\u7684\u53cd\u6d17\u94b1\u653f\u7b56\uff0c\u5305\u62ec\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\uff08KYC\uff09\u548c\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08STR\uff09\u3002
\n2. \u53cd\u6050\u878d\u8d44\uff08CFT\uff09\uff1a\u4e3a\u4e86\u9632\u6b62\u8d44\u91d1\u6d41\u5411\u6050\u6016\u7ec4\u7ec7\uff0c\u5404\u56fd\u653f\u5e9c\u8981\u6c42\u91d1\u878d\u673a\u6784\u76d1\u63a7\u548c\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u3002
\n3. \u7a0e\u52a1\u5408\u89c4\uff1a\u4e00\u4e9b\u56fd\u5bb6\u5df2\u7ecf\u5f00\u59cb\u63a2\u7d22\u5229\u7528\u533a\u5757\u94fe\u6280\u672f\u8fdb\u884c\u7a0e\u52a1\u5408\u89c4\uff0c\u4ee5\u9632\u6b62\u9003\u7a0e\u884c\u4e3a\u3002<\/p>\n

\u6848\u4f8b\u5f15\u7528\uff1a2023\u5e74\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u53d1\u5e03\u4e86\u65b0\u7684\u76d1\u7ba1\u89c4\u5219\uff0c\u8981\u6c42\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u62a5\u544a\u8d85\u8fc71\u4e07\u7f8e\u5143\u7684\u5927\u989d\u4ea4\u6613\uff0c\u4ee5\u53ca\u975e\u6258\u7ba1\u94b1\u5305\u7684\u4ea4\u6613\u4fe1\u606f\uff0c\u4ee5\u52a0\u5f3a\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u7ba1\u3002<\/p>\n

\u56db\u3001\u5f02\u5e38\u4ea4\u6613\u5bf9\u5e02\u573a\u7684\u5f71\u54cd
\n\u5f02\u5e38\u4ea4\u6613\u4e0d\u4ec5\u5bf9\u6cd5\u5f8b\u76d1\u7ba1\u6784\u6210\u6311\u6218\uff0c\u8fd8\u53ef\u80fd\u5bf9\u5e02\u573a\u9020\u6210\u5f71\u54cd\uff1a<\/p>\n

1. \u4ef7\u683c\u64cd\u7eb5\uff1a\u901a\u8fc7\u5927\u91cf\u4e70\u5165\u6216\u5356\u51fa\uff0c\u5f02\u5e38\u4ea4\u6613\u8005\u53ef\u80fd\u64cd\u7eb5\u5e02\u573a\u4ef7\u683c\uff0c\u5f71\u54cd\u5e02\u573a\u7684\u516c\u5e73\u6027\u3002
\n2. \u6295\u8d44\u8005\u4fe1\u5fc3\uff1a\u5f02\u5e38\u4ea4\u6613\u7684\u5b58\u5728\u53ef\u80fd\u4f1a\u964d\u4f4e\u6295\u8d44\u8005\u5bf9\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u7684\u4fe1\u5fc3\uff0c\u5f71\u54cd\u5e02\u573a\u7684\u7a33\u5b9a\u6027\u3002
\n3. \u8d44\u91d1\u6d41\u52a8\uff1a\u5f02\u5e38\u4ea4\u6613\u53ef\u80fd\u5bfc\u81f4\u8d44\u91d1\u4ece\u5408\u6cd5\u6e20\u9053\u6d41\u5411\u975e\u6cd5\u6e20\u9053\uff0c\u5f71\u54cd\u5e02\u573a\u7684\u5065\u5eb7\u53d1\u5c55\u3002<\/p>\n

\u6570\u636e\u652f\u6301\uff1a\u6839\u636eCoinMarketCap\u7684\u6570\u636e\uff0c2023\u5e74\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u603b\u5e02\u503c\u7ea6\u4e3a2\u4e07\u4ebf\u7f8e\u5143\uff0c\u800c\u5f02\u5e38\u4ea4\u6613\u6d89\u53ca\u7684\u8d44\u91d1\u89c4\u6a21\u7ea6\u5360\u5e02\u573a\u76841%\u81f33%\uff0c\u5bf9\u5e02\u573a\u5f71\u54cd\u4e0d\u5bb9\u5ffd\u89c6\u3002<\/p>\n

\u4e94\u3001\u5e94\u5bf9\u7b56\u7565\u4e0e\u672a\u6765\u5c55\u671b
\n\u9762\u5bf9\u5f02\u5e38\u4ea4\u6613\uff0c\u9664\u4e86\u52a0\u5f3a\u76d1\u7ba1\u5916\uff0c\u533a\u5757\u94fe\u793e\u533a\u4e5f\u5728\u63a2\u7d22\u65b0\u7684\u5e94\u5bf9\u7b56\u7565\uff1a<\/p>\n

1. \u6280\u672f\u5347\u7ea7\uff1a\u901a\u8fc7\u533a\u5757\u94fe\u6280\u672f\u7684\u5347\u7ea7\uff0c\u63d0\u9ad8\u4ea4\u6613\u7684\u900f\u660e\u5ea6\u548c\u5b89\u5168\u6027\uff0c\u51cf\u5c11\u5f02\u5e38\u4ea4\u6613\u7684\u53d1\u751f\u3002
\n2. \u884c\u4e1a\u81ea\u5f8b\uff1a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u548c\u76f8\u5173\u4f01\u4e1a\u5e94\u52a0\u5f3a\u884c\u4e1a\u81ea\u5f8b\uff0c\u5171\u540c\u6253\u51fb\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002
\n3. \u6559\u80b2\u666e\u53ca\uff1a\u63d0\u9ad8\u516c\u4f17\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u8ba4\u8bc6\uff0c\u589e\u5f3a\u6295\u8d44\u8005\u7684\u98ce\u9669\u610f\u8bc6\u3002<\/p>\n

\u5c55\u671b\u672a\u6765\uff0c\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u4e0d\u65ad\u6210\u719f\u548c\u76d1\u7ba1\u7684\u9010\u6b65\u5b8c\u5584\uff0c\u6211\u4eec\u6709\u7406\u7531\u76f8\u4fe1\uff0c\u5f02\u5e38\u4ea4\u6613\u5c06\u5f97\u5230\u66f4\u6709\u6548\u7684\u63a7\u5236\uff0c\u533a\u5757\u94fe\u4e16\u754c\u5c06\u53d8\u5f97\u66f4\u52a0\u900f\u660e\u548c\u5b89\u5168\u3002<\/p>\n

\u7ed3\u8bed\uff1a
\n\u94fe\u4e0a\u6697\u6d41\u4e2d\u7684\u5f02\u5e38\u4ea4\u6613\uff0c\u867d\u7136\u9690\u853d\u800c\u590d\u6742\uff0c\u4f46\u5e76\u975e\u4e0d\u53ef\u6349\u6478\u3002\u901a\u8fc7\u6df1\u5165\u5206\u6790\u548c\u6280\u672f\u521b\u65b0\uff0c\u6211\u4eec\u80fd\u591f\u63ed\u793a\u8fd9\u4e9b\u6697\u6d41\u7684\u771f\u76f8\uff0c\u4fdd\u62a4\u533a\u5757\u94fe\u4e16\u754c\u7684\u6e05\u6f88\u4e0e\u516c\u6b63\u3002\u8ba9\u6211\u4eec\u5171\u540c\u671f\u5f85\u4e00\u4e2a\u66f4\u52a0\u900f\u660e\u3001\u5b89\u5168\u7684\u672a\u6765\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"

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