\u5bfc\u8bed\uff1a
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u5feb\u901f\u53d1\u5c55\uff0c\u5176\u5728\u5168\u7403\u91d1\u878d\u5e02\u573a\u4e2d\u7684\u5730\u4f4d\u8d8a\u6765\u8d8a\u91cd\u8981\u3002\u7136\u800c\uff0c\u4e0e\u6b64\u76f8\u4f34\u968f\u7684\u662f\u5f02\u5e38\u4ea4\u6613\u548c\u6b3a\u8bc8\u884c\u4e3a\u7684\u6ecb\u751f\u3002\u672c\u6587\u5c06\u4ece\u201c\u94fe\u4e0a\u6697\u6d41\u201d\u680f\u76ee\u7684\u89c6\u89d2\uff0c\u6df1\u5165\u63a2\u8ba8\u94fe\u4e0a\u6570\u636e\u4e2d\u7684\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\uff0c\u5206\u6790\u5176\u80cc\u540e\u7684\u539f\u56e0\u548c\u540e\u679c\uff0c\u5e76\u8ba8\u8bba\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u5982\u4f55\u6210\u4e3a\u6253\u51fb\u8fd9\u4e9b\u884c\u4e3a\u7684\u5229\u5251\u3002<\/p>\n
\u4e00\u3001\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u73b0\u72b6\u4e0e\u6311\u6218<\/p>\n
\u5728\u533a\u5757\u94fe\u6280\u672f\u7684\u63a8\u52a8\u4e0b\uff0c\u6570\u5b57\u8d27\u5e01\u548c\u667a\u80fd\u5408\u7ea6\u7b49\u5e94\u7528\u573a\u666f\u9010\u6e10\u589e\u591a\uff0c\u540c\u65f6\u4e5f\u5e26\u6765\u4e86\u4e00\u7cfb\u5217\u65b0\u7684\u6311\u6218\u3002\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u5c31\u662f\u5176\u4e2d\u4e4b\u4e00\u3002\u6839\u636eCipherTrace\u7684\u6570\u636e\u663e\u793a\uff0c\u622a\u81f32023\u5e746\u6708\uff0c\u5168\u7403\u8303\u56f4\u5185\u56e0\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u800c\u9020\u6210\u7684\u635f\u5931\u5df2\u7ecf\u8d85\u8fc7\u4e8610\u4ebf\u7f8e\u5143\u3002\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\uff1a\u6d17\u94b1\u3001\u6b3a\u8bc8\u3001\u975e\u6cd5\u8d44\u91d1\u8f6c\u79fb\u7b49\u3002<\/p>\n
\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u7684\u96be\u70b9\u5728\u4e8e\u5176\u9690\u853d\u6027\u548c\u8de8\u94fe\u6027\u3002\u4f20\u7edf\u7684\u91d1\u878d\u76d1\u7ba1\u624b\u6bb5\u5728\u9762\u5bf9\u8fd9\u79cd\u57fa\u4e8e\u6280\u672f\u7684\u884c\u4e3a\u65f6\u663e\u5f97\u529b\u4e0d\u4ece\u5fc3\u3002\u533a\u5757\u94fe\u6280\u672f\u867d\u7136\u63d0\u9ad8\u4e86\u4ea4\u6613\u7684\u900f\u660e\u5ea6\uff0c\u4f46\u4e5f\u4e3a\u4e0d\u6cd5\u5206\u5b50\u63d0\u4f9b\u4e86\u53ef\u4e58\u4e4b\u673a\u3002\u4ed6\u4eec\u5229\u7528\u533f\u540d\u6027\u3001\u53bb\u4e2d\u5fc3\u5316\u7b49\u7279\u70b9\u8fdb\u884c\u975e\u6cd5\u4ea4\u6613\uff0c\u7ed9\u76d1\u7ba1\u5e26\u6765\u4e86\u6781\u5927\u7684\u6311\u6218\u3002<\/p>\n
\u4e8c\u3001\u5f02\u5e38\u4ea4\u6613\u7684\u7c7b\u578b\u4e0e\u7279\u70b9<\/p>\n
\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u53ef\u4ee5\u6839\u636e\u5176\u76ee\u7684\u548c\u624b\u6bb5\u88ab\u5206\u4e3a\u51e0\u4e2a\u4e3b\u8981\u7c7b\u578b\uff1a<\/p>\n
1. \u6d17\u94b1\uff1a\u4e0d\u6cd5\u5206\u5b50\u901a\u8fc7\u590d\u6742\u7684\u4ea4\u6613\u8def\u5f84\uff0c\u5c06\u975e\u6cd5\u6240\u5f97\u7684\u8d44\u91d1\u201c\u6e05\u6d17\u201d\u6210\u5408\u6cd5\u8d44\u91d1\u3002\u8fd9\u79cd\u884c\u4e3a\u5f80\u5f80\u6d89\u53ca\u5230\u8de8\u94fe\u8f6c\u79fb\u548c\u591a\u91cd\u4ea4\u6613\u3002
\n2. \u6b3a\u8bc8\uff1a\u5305\u62ec\u76d7\u7a83\u3001\u8bc8\u9a97\u7b49\uff0c\u4e0d\u6cd5\u5206\u5b50\u901a\u8fc7\u865a\u5047\u7684\u4ea4\u6613\u6216\u8005\u667a\u80fd\u5408\u7ea6\u6f0f\u6d1e\u7b49\u624b\u6bb5\u83b7\u53d6\u975e\u6cd5\u5229\u76ca\u3002
\n3. \u975e\u6cd5\u8d44\u91d1\u8f6c\u79fb\uff1a\u8fdd\u53cd\u5236\u88c1\u89c4\u5b9a\uff0c\u5c06\u8d44\u91d1\u4ece\u53d7\u9650\u5236\u7684\u56fd\u5bb6\u6216\u4e2a\u4eba\u8f6c\u79fb\u5230\u5176\u4ed6\u56fd\u5bb6\u6216\u4e2a\u4eba\u3002<\/p>\n
\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\u7684\u7279\u70b9\u5305\u62ec\uff1a<\/p>\n
&8211; \u9690\u853d\u6027\uff1a\u4e0d\u6cd5\u5206\u5b50\u5229\u7528\u533a\u5757\u94fe\u7684\u533f\u540d\u6027\u8fdb\u884c\u4ea4\u6613\uff0c\u4f7f\u5f97\u8ffd\u8e2a\u548c\u8bc6\u522b\u53d8\u5f97\u56f0\u96be\u3002
\n&8211; \u590d\u6742\u6027\uff1a\u4ea4\u6613\u8def\u5f84\u548c\u624b\u6bb5\u591a\u6837\u5316\uff0c\u6d89\u53ca\u591a\u4e2a\u5730\u5740\u548c\u667a\u80fd\u5408\u7ea6\uff0c\u589e\u52a0\u4e86\u76d1\u7ba1\u7684\u96be\u5ea6\u3002
\n&8211; \u5feb\u901f\u6027\uff1a\u533a\u5757\u94fe\u7684\u4ea4\u6613\u901f\u5ea6\u5f88\u5feb\uff0c\u5f02\u5e38\u4ea4\u6613\u53ef\u4ee5\u5728\u6781\u77ed\u7684\u65f6\u95f4\u5185\u5b8c\u6210\u3002<\/p>\n
\u4e09\u3001\u6848\u4f8b\u5206\u6790\uff1aThe DAO\u653b\u51fb\u4e8b\u4ef6<\/p>\n
2016\u5e74\uff0c\u4ee5\u592a\u574a\u4e0a\u7684\u4e00\u4e2a\u53bb\u4e2d\u5fc3\u5316\u81ea\u6cbb\u7ec4\u7ec7\uff08DAO\uff09\u906d\u53d7\u4e86\u5386\u53f2\u4e0a\u6700\u5927\u7684\u9ed1\u5ba2\u653b\u51fb\u4e4b\u4e00\uff0c\u635f\u5931\u8d85\u8fc76000\u4e07\u7f8e\u5143\u3002\u653b\u51fb\u8005\u5229\u7528\u667a\u80fd\u5408\u7ea6\u4e2d\u7684\u91cd\u5165\u6f0f\u6d1e\uff0c\u91cd\u590d\u63d0\u53d6\u8d44\u91d1\u3002\u8fd9\u4e00\u4e8b\u4ef6\u51f8\u663e\u4e86\u667a\u80fd\u5408\u7ea6\u7684\u5b89\u5168\u6027\u95ee\u9898\uff0c\u4e5f\u5f15\u53d1\u4e86\u5bf9\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u9700\u6c42\u7684\u5173\u6ce8\u3002<\/p>\n
\u5728\u8fd9\u6b21\u4e8b\u4ef6\u4e2d\uff0c\u533a\u5757\u94fe\u5206\u6790\u53d1\u6325\u4e86\u91cd\u8981\u4f5c\u7528\u3002\u901a\u8fc7\u8ffd\u8e2a\u548c\u5206\u6790\u4ea4\u6613\u6570\u636e\uff0c\u793e\u533a\u6700\u7ec8\u9501\u5b9a\u4e86\u653b\u51fb\u8005\u7684\u5730\u5740\uff0c\u5e76\u8fdb\u884c\u4e86\u8d44\u91d1\u7684\u51bb\u7ed3\u548c\u8ffd\u56de\u3002\u8fd9\u4e00\u6848\u4f8b\u8868\u660e\uff0c\u5c3d\u7ba1\u533a\u5757\u94fe\u63d0\u4f9b\u4e86\u533f\u540d\u6027\uff0c\u4f46\u901a\u8fc7\u6df1\u5165\u5206\u6790\uff0c\u4ecd\u7136\u53ef\u4ee5\u8ffd\u8e2a\u548c\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002<\/p>\n
\u56db\u3001\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u7684\u53d1\u5c55<\/p>\n
\u4e3a\u4e86\u5e94\u5bf9\u5f02\u5e38\u4ea4\u6613\uff0c\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u5e94\u8fd0\u800c\u751f\u3002\u8fd9\u4e9b\u6280\u672f\u5305\u62ec\uff1a<\/p>\n
1. \u5730\u5740\u5206\u6790\uff1a\u901a\u8fc7\u5bf9\u5730\u5740\u7684\u4ea4\u6613\u5386\u53f2\u8fdb\u884c\u5206\u6790\uff0c\u8bc6\u522b\u51fa\u53ef\u7591\u884c\u4e3a\u3002
\n2. \u4ea4\u6613\u56fe\u8c31\u6784\u5efa\uff1a\u6784\u5efa\u4ea4\u6613\u7684\u7f51\u7edc\u56fe\u8c31\uff0c\u901a\u8fc7\u56fe\u8c31\u5206\u6790\u53d1\u73b0\u5f02\u5e38\u6a21\u5f0f\u3002
\n3. \u667a\u80fd\u5408\u7ea6\u5ba1\u8ba1\uff1a\u901a\u8fc7\u5ba1\u8ba1\u667a\u80fd\u5408\u7ea6\u7684\u4ee3\u7801\uff0c\u53d1\u73b0\u6f5c\u5728\u7684\u5b89\u5168\u6f0f\u6d1e\u3002
\n4. \u884c\u4e3a\u5206\u6790\uff1a\u5206\u6790\u7528\u6237\u7684\u884c\u4e3a\u6a21\u5f0f\uff0c\u8bc6\u522b\u51fa\u5f02\u5e38\u884c\u4e3a\u3002<\/p>\n
\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8\u5982Chainalysis\u3001Elliptic\u7b49\uff0c\u901a\u8fc7\u8fd9\u4e9b\u6280\u672f\u4e3a\u91d1\u878d\u673a\u6784\u548c\u76d1\u7ba1\u673a\u6784\u63d0\u4f9b\u4e86\u5f3a\u5927\u7684\u5de5\u5177\uff0c\u5e2e\u52a9\u4ed6\u4eec\u8bc6\u522b\u548c\u8ffd\u8e2a\u5f02\u5e38\u4ea4\u6613\u3002<\/p>\n
\u4e94\u3001\u533a\u5757\u94fe\u5206\u6790\u5728\u76d1\u7ba1\u4e2d\u7684\u5e94\u7528<\/p>\n
\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u5728\u76d1\u7ba1\u4e2d\u7684\u5e94\u7528\u65e5\u76ca\u5e7f\u6cdb\u3002\u4f8b\u5982\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5df2\u7ecf\u5c06\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u7eb3\u5165\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u7684\u6846\u67b6\u4e2d\u3002VASP\u9700\u8981\u5bf9\u5ba2\u6237\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\uff0c\u5e76\u8bb0\u5f55\u548c\u62a5\u544a\u53ef\u7591\u7684\u4ea4\u6613\u6d3b\u52a8\u3002<\/p>\n
\u6b64\u5916\uff0c\u8bb8\u591a\u56fd\u5bb6\u548c\u76d1\u7ba1\u673a\u6784\u4e5f\u5f00\u59cb\u5229\u7528\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u6765\u6267\u884c\u5236\u88c1\u63aa\u65bd\u3002\u4f8b\u5982\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u6d77\u5916\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff08OFAC\uff09\u5c06\u67d0\u4e9b\u5730\u5740\u5217\u5165\u9ed1\u540d\u5355\uff0c\u7981\u6b62\u4e0e\u8fd9\u4e9b\u5730\u5740\u8fdb\u884c\u4ea4\u6613\u3002<\/p>\n
\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u7684\u5e94\u7528\uff0c\u63d0\u9ad8\u4e86\u76d1\u7ba1\u7684\u6548\u7387\u548c\u51c6\u786e\u6027\uff0c\u6709\u52a9\u4e8e\u6253\u51fb\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002<\/p>\n
\u516d\u3001\u533a\u5757\u94fe\u5206\u6790\u9762\u4e34\u7684\u6311\u6218<\/p>\n
\u5c3d\u7ba1\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u53d6\u5f97\u4e86\u4e00\u5b9a\u7684\u8fdb\u5c55\uff0c\u4f46\u4ecd\u9762\u4e34\u4e00\u4e9b\u6311\u6218\uff1a<\/p>\n
1. \u9690\u79c1\u4e0e\u5408\u89c4\u7684\u5e73\u8861\uff1a\u5982\u4f55\u5728\u4fdd\u62a4\u7528\u6237\u9690\u79c1\u548c\u6253\u51fb\u72af\u7f6a\u4e4b\u95f4\u627e\u5230\u5e73\u8861\u70b9\uff0c\u662f\u4e00\u4e2a\u9700\u8981\u89e3\u51b3\u7684\u95ee\u9898\u3002
\n2. \u6280\u672f\u7684\u4e0d\u65ad\u53d1\u5c55\uff1a\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u4e0d\u65ad\u8fdb\u6b65\uff0c\u65b0\u7684\u4ea4\u6613\u6a21\u5f0f\u548c\u533f\u540d\u6280\u672f\u7684\u51fa\u73b0\uff0c\u5bf9\u5206\u6790\u6280\u672f\u63d0\u51fa\u4e86\u66f4\u9ad8\u7684\u8981\u6c42\u3002
\n3. \u56fd\u9645\u5408\u4f5c\uff1a\u7531\u4e8e\u533a\u5757\u94fe\u7684\u5168\u7403\u6027\uff0c\u6253\u51fb\u5f02\u5e38\u4ea4\u6613\u9700\u8981\u56fd\u9645\u95f4\u7684\u5408\u4f5c\u548c\u4fe1\u606f\u5171\u4eab\uff0c\u4f46\u76ee\u524d\u5728\u8fd9\u4e00\u9886\u57df\u8fd8\u5b58\u5728\u8bf8\u591a\u969c\u788d\u3002<\/p>\n
\u4e03\u3001\u672a\u6765\u5c55\u671b<\/p>\n
\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u6df1\u5165\u53d1\u5c55\uff0c\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u884c\u4e3a\u4e5f\u5c06\u53d8\u5f97\u66f4\u52a0\u590d\u6742\u548c\u9690\u853d\u3002\u56e0\u6b64\uff0c\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u9700\u8981\u4e0d\u65ad\u5730\u66f4\u65b0\u548c\u5b8c\u5584\uff0c\u4ee5\u5e94\u5bf9\u65b0\u7684\u6311\u6218\u3002\u540c\u65f6\uff0c\u4e5f\u9700\u8981\u52a0\u5f3a\u56fd\u9645\u5408\u4f5c\uff0c\u5171\u540c\u6253\u51fb\u8de8\u56fd\u7684\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002<\/p>\n
\u6b64\u5916\uff0c\u968f\u7740\u4eba\u5de5\u667a\u80fd\u3001\u673a\u5668\u5b66\u4e60\u7b49\u6280\u672f\u7684\u53d1\u5c55\uff0c\u672a\u6765\u7684\u533a\u5757\u94fe\u5206\u6790\u5c06\u66f4\u52a0\u667a\u80fd\u5316\u548c\u81ea\u52a8\u5316\uff0c\u80fd\u591f\u66f4\u5feb\u5730\u8bc6\u522b\u548c\u54cd\u5e94\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002<\/p>\n
\u7ed3\u8bed\uff1a
\n\u533a\u5757\u94fe\u6280\u672f\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\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u7684\u5b58\u5728\uff0c\u7ed9\u76d1\u7ba1\u548c\u5b89\u5168\u5e26\u6765\u4e86\u4e25\u5cfb\u7684\u8003\u9a8c\u3002\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u4f5c\u4e3a\u6253\u51fb\u8fd9\u4e9b\u884c\u4e3a\u7684\u5229\u5251\uff0c\u6b63\u5728\u4e0d\u65ad\u53d1\u5c55\u548c\u5b8c\u5584\u3002\u6211\u4eec\u9700\u8981\u4e0d\u65ad\u5730\u63d0\u5347\u6280\u672f\uff0c\u52a0\u5f3a\u5408\u4f5c\uff0c\u4ee5\u786e\u4fdd\u533a\u5757\u94fe\u6280\u672f\u7684\u5b89\u5168\u548c\u5065\u5eb7\u53d1\u5c55\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
\u533a\u5757\u94fe\u6280\u672f\u5728\u5168\u7403\u91d1\u878d\u5e02\u573a\u4e2d\u65e5\u76ca\u91cd\u8981\uff0c\u4f46\u4f34\u968f\u800c\u6765\u7684\u662f\u5f02\u5e38\u4ea4\u6613\u548c\u6b3a\u8bc8\u884c\u4e3a\u7684\u589e\u52a0\u3002\u5f02\u5e38\u4ea4\u6613\u5305\u62ec\u6d17\u94b1\u3001\u6b3a\u8bc8\u548c\u975e\u6cd5\u8d44\u91d1\u8f6c\u79fb\uff0c\u5176\u7279\u70b9\u4e3a\u9690\u853d\u6027\u3001\u590d\u6742\u6027\u548c\u5feb\u901f\u6027\u3002\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u7684\u53d1\u5c55\uff0c\u5982\u5730\u5740\u5206\u6790\u3001\u4ea4\u6613\u56fe\u8c31\u6784\u5efa\u7b49\uff0c\u4e3a\u76d1\u7ba1\u673a\u6784\u63d0\u4f9b\u4e86\u8bc6\u522b\u548c\u8ffd\u8e2a\u5f02\u5e38\u4ea4\u6613\u7684\u5de5\u5177\u3002\u5c3d\u7ba1\u5982\u6b64\uff0c\u533a\u5757\u94fe\u5206\u6790\u9762\u4e34\u9690\u79c1\u4fdd\u62a4\u3001\u6280\u672f\u53d1\u5c55\u548c\u56fd\u9645\u5408\u4f5c\u7b49\u6311\u6218\u3002\u672a<\/p>\n","protected":false},"author":1,"featured_media":4835,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":["post-4834","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\/4834","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=4834"}],"version-history":[{"count":0,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts\/4834\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/media\/4835"}],"wp:attachment":[{"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4834"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4834"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4834"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}