\u6b63\u6587\uff1a<\/p>\n
\u5bfc\u8bed\uff1a
\n\u5728\u533a\u5757\u94fe\u6280\u672f\u7684\u5174\u8d77\u4e2d\uff0c\u8bb8\u591a\u4eba\u5bf9\u4e8e\u5176\u900f\u660e\u6027\u548c\u4e0d\u53ef\u7be1\u6539\u6027\u5bc4\u4e88\u4e86\u539a\u671b\u3002\u7136\u800c\uff0c\u4efb\u4f55\u6280\u672f\u90fd\u662f\u53cc\u5203\u5251\uff0c\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u6df1\u5165\u53d1\u5c55\uff0c\u80cc\u540e\u6697\u6d41\u6d8c\u52a8\uff0c\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u9010\u6e10\u6d6e\u51fa\u6c34\u9762\u3002\u672c\u6587\u65e8\u5728\u4ee5\u201c\u94fe\u4e0a\u6697\u6d41\u201d\u680f\u76ee\u7684\u89c6\u89d2\uff0c\u6df1\u5ea6\u5256\u6790\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u73b0\u8c61\uff0c\u63a2\u8ba8\u5176\u6210\u56e0\u3001\u7279\u5f81\uff0c\u5e76\u5206\u6790\u5176\u5bf9\u533a\u5757\u94fe\u5b89\u5168\u7684\u5f71\u54cd\u53ca\u76d1\u7ba1\u6311\u6218\u3002<\/p>\n
1. \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\u90a3\u4e9b\u4e0d\u7b26\u5408\u5e38\u89c4\u3001\u8fdd\u80cc\u6b63\u5e38\u903b\u8f91\u6216\u8005\u4ea4\u6613\u76ee\u7684\u4e0d\u660e\u786e\u7684\u4ea4\u6613\u884c\u4e3a\u3002\u8fd9\u7c7b\u4ea4\u6613\u5f80\u5f80\u9690\u85cf\u7740\u6d17\u94b1\u3001\u8d44\u91d1\u975e\u6cd5\u6d41\u52a8\u3001\u6b3a\u8bc8\u7b49\u98ce\u9669\u3002\u5f02\u5e38\u4ea4\u6613\u7684\u7279\u5f81\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\u4ea4\u6613\u9891\u7387\u5f02\u5e38\u3001\u4ea4\u6613\u91d1\u989d\u4e0d\u5339\u914d\u3001\u4ea4\u6613\u65f6\u95f4\u975e\u6b63\u5e38\u3001\u4ea4\u6613\u53cc\u65b9\u6709\u53ef\u7591\u8054\u7cfb\u7b49\u3002\u901a\u8fc7\u5bf9\u94fe\u4e0a\u6570\u636e\u7684\u6df1\u5165\u5206\u6790\uff0c\u6211\u4eec\u53ef\u4ee5\u6355\u6349\u5230\u8fd9\u4e9b\u5f02\u5e38\u4fe1\u53f7\uff0c\u5e76\u8fdb\u4e00\u6b65\u6316\u6398\u5176\u80cc\u540e\u7684\u884c\u4e3a\u903b\u8f91\u3002<\/p>\n
2. \u5f02\u5e38\u4ea4\u6613\u7684\u6570\u636e\u753b\u50cf
\n\u6839\u636e\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8CipherTrace\u7684\u62a5\u544a\uff0c2022\u5e74\u5168\u7403\u901a\u8fc7\u52a0\u5bc6\u8d27\u5e01\u975e\u6cd5\u6d3b\u52a8\u7684\u8d44\u91d1\u6d41\u52a8\u603b\u989d\u9ad8\u8fbe86\u4ebf\u7f8e\u5143\uff0c\u5176\u4e2d40%\u6765\u81ea\u4e8e\u6697\u7f51\u5e02\u573a\u548c\u6df7\u5e01\u670d\u52a1[1]\u3002\u8fd9\u4e9b\u6570\u636e\u4e3a\u6211\u4eec\u63cf\u7ed8\u51fa\u4e86\u4e00\u4e2a\u5173\u4e8e\u5f02\u5e38\u4ea4\u6613\u7684\u5b8f\u89c2\u753b\u50cf\uff1a\u5927\u91cf\u7684\u975e\u6cd5\u8d44\u91d1\u901a\u8fc7\u533a\u5757\u94fe\u7f51\u7edc\u8fdb\u884c\u6d41\u52a8\uff0c\u7ed9\u76d1\u7ba1\u673a\u6784\u548c\u5b89\u5168\u56e2\u961f\u5e26\u6765\u4e86\u524d\u6240\u672a\u6709\u7684\u6311\u6218\u3002\u901a\u8fc7\u5bf9\u8fd9\u4e9b\u6570\u636e\u7684\u5177\u4f53\u5206\u6790\uff0c\u6211\u4eec\u53ef\u4ee5\u53d1\u73b0\u5f02\u5e38\u4ea4\u6613\u5f80\u5f80\u96c6\u4e2d\u5728\u67d0\u4e9b\u7279\u5b9a\u7684\u65f6\u95f4\u8282\u70b9\u548c\u4ea4\u6613\u5bf9\uff0c\u5982\u6bd4\u7279\u5e01\u4e0e\u67d0\u4e9b\u9690\u79c1\u5e01\u79cd\u7684\u4ea4\u6613\u5bf9\uff0c\u6216\u8005\u5728\u67d0\u4e9b\u7279\u5b9a\u7684\u533a\u5757\u94fe\u5730\u5740\u4e4b\u95f4\u9891\u7e41\u53d1\u751f\u3002<\/p>\n
3. \u5f02\u5e38\u4ea4\u6613\u80cc\u540e\u7684\u6280\u672f\u624b\u6bb5
\n\u5f02\u5e38\u4ea4\u6613\u5e76\u975e\u65e0\u8ff9\u53ef\u5bfb\u3002\u4e0d\u6cd5\u5206\u5b50\u901a\u5e38\u4f1a\u5229\u7528\u4e00\u4e9b\u6280\u672f\u624b\u6bb5\u6765\u9690\u85cf\u5176\u884c\u4e3a\uff0c\u4f8b\u5982\u4f7f\u7528\u6df7\u5e01\u670d\u52a1\uff08\u5982Tornado Cash\uff09\u6765\u6df7\u6dc6\u8d44\u91d1\u6765\u6e90\u548c\u53bb\u5411\uff0c\u6216\u8005\u901a\u8fc7\u63a7\u5236\u591a\u4e2a\u5730\u5740\u6765\u5206\u6563\u4ea4\u6613\uff0c\u89c4\u907f\u8ffd\u8e2a\u3002\u6b64\u5916\uff0c\u4e00\u4e9b\u590d\u6742\u7684\u667a\u80fd\u5408\u7ea6\u4e5f\u53ef\u80fd\u88ab\u7528\u4e8e\u6784\u5efa\u590d\u6742\u7684\u6d17\u94b1\u7f51\u7edc\uff0c\u4f7f\u5f97\u4f20\u7edf\u7684\u5206\u6790\u65b9\u6cd5\u96be\u4ee5\u8bc6\u522b\u3002\u4e86\u89e3\u8fd9\u4e9b\u6280\u672f\u624b\u6bb5\u5bf9\u4e8e\u8ffd\u8e2a\u5f02\u5e38\u4ea4\u6613\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u5b83\u4eec\u53ef\u4ee5\u5e2e\u52a9\u6211\u4eec\u6784\u5efa\u66f4\u6709\u6548\u7684\u5206\u6790\u6a21\u578b\u548c\u68c0\u6d4b\u7cfb\u7edf\u3002<\/p>\n
4. \u6848\u4f8b\u5206\u6790\uff1aPlusToken\u7684\u5d29\u6e83
\nPlusToken\u662f\u4e00\u8d77\u8457\u540d\u7684\u533a\u5757\u94fe\u8bc8\u9a97\u6848\uff0c\u8be5\u5e73\u53f0\u58f0\u79f0\u63d0\u4f9b\u4e00\u79cd\u9ad8\u6536\u76ca\u7684\u52a0\u5bc6\u8d27\u5e01\u5b58\u6b3e\u670d\u52a1\uff0c\u4f46\u5b9e\u9645\u4e0a\u662f\u4e00\u4e2a\u5e9e\u6c0f\u9a97\u5c40\u30022019\u5e74\uff0c\u8be5\u9879\u76ee\u5d29\u6e83\uff0c\u5bfc\u81f4\u6295\u8d44\u8005\u635f\u5931\u8d85\u8fc720\u4ebf\u7f8e\u5143[2]\u3002\u901a\u8fc7\u5bf9PlusToken\u7684\u94fe\u4e0a\u6570\u636e\u5206\u6790\uff0c\u6211\u4eec\u53ef\u4ee5\u53d1\u73b0\u5176\u5f02\u5e38\u4ea4\u6613\u7684\u7279\u5f81\uff1a\u8d44\u91d1\u8fc5\u901f\u96c6\u4e2d\u5230\u5c11\u6570\u51e0\u4e2a\u5730\u5740\uff0c\u968f\u540e\u8fd9\u4e9b\u8d44\u91d1\u88ab\u8fc5\u901f\u5206\u6563\u5230\u591a\u4e2a\u5c0f\u989d\u5730\u5740\uff0c\u6700\u7ec8\u6d88\u5931\u5728\u6df7\u5e01\u670d\u52a1\u4e2d\u3002\u8fd9\u4e00\u6848\u4f8b\u5145\u5206\u5c55\u793a\u4e86\u5f02\u5e38\u4ea4\u6613\u7684\u9690\u853d\u6027\u548c\u590d\u6742\u6027\uff0c\u4e5f\u63d0\u9192\u4e86\u6295\u8d44\u8005\u548c\u76d1\u7ba1\u673a\u6784\u5bf9\u4e8e\u6b64\u7c7b\u98ce\u9669\u7684\u8b66\u60d5\u3002<\/p>\n
5. \u76d1\u7ba1\u6311\u6218\u4e0e\u5bf9\u7b56
\n\u968f\u7740\u5f02\u5e38\u4ea4\u6613\u7684\u589e\u591a\uff0c\u76d1\u7ba1\u673a\u6784\u9762\u4e34\u7740\u5de8\u5927\u7684\u6311\u6218\u3002\u4e00\u65b9\u9762\uff0c\u9700\u8981\u5efa\u7acb\u66f4\u4e3a\u6709\u6548\u7684\u76d1\u63a7\u7cfb\u7edf\uff0c\u5b9e\u65f6\u8ffd\u8e2a\u548c\u5206\u6790\u94fe\u4e0a\u4ea4\u6613\u6570\u636e\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u9700\u8981\u4e0e\u56fd\u9645\u5408\u4f5c\u4f19\u4f34\u5171\u4eab\u4fe1\u606f\uff0c\u5171\u540c\u6253\u51fb\u8de8\u56fd\u7684\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\u3002\u6b64\u5916\uff0c\u76d1\u7ba1\u673a\u6784\u8fd8\u9700\u8981\u52a0\u5f3a\u5bf9\u533a\u5757\u94fe\u6280\u672f\u7684\u7406\u89e3\u548c\u5e94\u7528\uff0c\u4ee5\u4fbf\u66f4\u597d\u5730\u8bc6\u522b\u548c\u5e94\u5bf9\u5f02\u5e38\u4ea4\u6613\u3002\u4f8b\u5982\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u5df2\u7ecf\u5c06\u52a0\u5bc6\u8d27\u5e01\u8ffd\u8e2a\u6280\u672f\u5217\u4e3a\u4f18\u5148\u53d1\u5c55\u9886\u57df\uff0c\u5e76\u6295\u5165\u5de8\u8d44\u8fdb\u884c\u7814\u53d1[3]\u3002<\/p>\n
6. \u6280\u672f\u5bf9\u6297\uff1a\u667a\u80fd\u5408\u7ea6\u4e0e\u94fe\u4e0a\u5206\u6790
\n\u4e3a\u4e86\u5bf9\u6297\u5f02\u5e38\u4ea4\u6613\uff0c\u533a\u5757\u94fe\u793e\u533a\u548c\u5b89\u5168\u56e2\u961f\u6b63\u5728\u5f00\u53d1\u4e00\u7cfb\u5217\u6280\u672f\u624b\u6bb5\u3002\u667a\u80fd\u5408\u7ea6\u4f5c\u4e3a\u4e00\u79cd\u81ea\u52a8\u6267\u884c\u5408\u7ea6\u6761\u6b3e\u7684\u4ee3\u7801\uff0c\u53ef\u4ee5\u88ab\u8bbe\u8ba1\u6765\u68c0\u6d4b\u548c\u963b\u6b62\u5f02\u5e38\u4ea4\u6613\u3002\u4f8b\u5982\uff0c\u667a\u80fd\u5408\u7ea6\u53ef\u4ee5\u8bbe\u7f6e\u4ea4\u6613\u9650\u989d\uff0c\u6216\u8005\u8981\u6c42\u4ea4\u6613\u53cc\u65b9\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u3002\u540c\u65f6\uff0c\u94fe\u4e0a\u5206\u6790\u5de5\u5177\u4e5f\u5728\u4e0d\u65ad\u8fdb\u5316\uff0c\u901a\u8fc7\u673a\u5668\u5b66\u4e60\u548c\u4eba\u5de5\u667a\u80fd\u6280\u672f\uff0c\u8fd9\u4e9b\u5de5\u5177\u53ef\u4ee5\u66f4\u51c6\u786e\u5730\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u6a21\u5f0f\uff0c\u5e76\u5b9e\u65f6\u63d0\u4f9b\u9884\u8b66\u3002<\/p>\n
7. \u533a\u5757\u94fe\u5b89\u5168\u7684\u672a\u6765\u53d1\u5c55
\n\u533a\u5757\u94fe\u5b89\u5168\u662f\u4e00\u4e2a\u4e0d\u65ad\u53d1\u5c55\u7684\u9886\u57df\u3002\u968f\u7740\u6280\u672f\u7684\u8fdb\u6b65\uff0c\u6211\u4eec\u6709\u7406\u7531\u76f8\u4fe1\uff0c\u672a\u6765\u7684\u533a\u5757\u94fe\u7cfb\u7edf\u5c06\u66f4\u52a0\u5b89\u5168\u3001\u900f\u660e\u3002\u901a\u8fc7\u4e0d\u65ad\u7684\u6280\u672f\u521b\u65b0\u548c\u56fd\u9645\u5408\u4f5c\uff0c\u6211\u4eec\u53ef\u4ee5\u9010\u6b65\u63d0\u9ad8\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u548c\u5e94\u5bf9\u80fd\u529b\uff0c\u4fdd\u62a4\u533a\u5757\u94fe\u7f51\u7edc\u7684\u5b89\u5168\u548c\u7a33\u5b9a\u3002\u540c\u65f6\uff0c\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u666e\u53ca\uff0c\u516c\u4f17\u5bf9\u4e8e\u533a\u5757\u94fe\u5b89\u5168\u7684\u8ba4\u8bc6\u4e5f\u5c06\u9010\u6b65\u63d0\u9ad8\uff0c\u8fd9\u5bf9\u4e8e\u6784\u5efa\u4e00\u4e2a\u5065\u5eb7\u3001\u53ef\u6301\u7eed\u7684\u533a\u5757\u94fe\u751f\u6001\u7cfb\u7edf\u81f3\u5173\u91cd\u8981\u3002<\/p>\n
\u7ed3\u8bed\uff1a
\n\u533a\u5757\u94fe\u6280\u672f\u4ee5\u5176\u900f\u660e\u6027\u548c\u4e0d\u53ef\u7be1\u6539\u6027\u53d7\u5230\u5e7f\u6cdb\u8d5e\u8a89\uff0c\u4f46\u5f02\u5e38\u4ea4\u6613\u7684\u5b58\u5728\u63d0\u9192\u6211\u4eec\uff0c\u4efb\u4f55\u6280\u672f\u90fd\u4e0d\u662f\u5b8c\u7f8e\u65e0\u7f3a\u7684\u3002\u901a\u8fc7\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u6df1\u5ea6\u5206\u6790\uff0c\u6211\u4eec\u53ef\u4ee5\u66f4\u597d\u5730\u7406\u89e3\u5176\u80cc\u540e\u7684\u98ce\u9669\u548c\u6311\u6218\uff0c\u5e76\u91c7\u53d6\u6709\u6548\u7684\u63aa\u65bd\u6765\u5e94\u5bf9\u3002\u8fd9\u4e0d\u4ec5\u662f\u6280\u672f\u7684\u95ee\u9898\uff0c\u66f4\u662f\u4e00\u4e2a\u6d89\u53ca\u6cd5\u5f8b\u3001\u76d1\u7ba1\u548c\u793e\u4f1a\u4f26\u7406\u7684\u590d\u6742\u8bae\u9898\u3002\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u4e0d\u65ad\u53d1\u5c55\uff0c\u6211\u4eec\u671f\u5f85\u770b\u5230\u4e00\u4e2a\u66f4\u52a0\u6210\u719f\u548c\u5b89\u5168\u7684\u533a\u5757\u94fe\u672a\u6765\u3002<\/p>\n
[1] CipherTrace. (2022). Crypto Crime Annual Report.
\n[2] Reuters. (2019). \u201cPlusToken Ponzi Scheme Collapses, Leaving Investors with $2 Billion Loss.\u201d
\n[3] U.S. Department of the Treasury. (2023). \u201cTreasury Prioritizes Cryptocurrency Illicit Finance Threats.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"
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