\u6b63\u6587\uff1a<\/p>\n
\u5bfc\u8bed\uff1a
\n\u5728\u533a\u5757\u94fe\u6280\u672f\u7684\u6d6a\u6f6e\u4e2d\uff0c\u900f\u660e\u6027\u548c\u5b89\u5168\u6027\u88ab\u770b\u4f5c\u662f\u5176\u6838\u5fc3\u4f18\u52bf\u3002\u7136\u800c\uff0c\u968f\u7740\u533a\u5757\u94fe\u5e94\u7528\u7684\u6df1\u5165\uff0c\u4e00\u7cfb\u5217\u95ee\u9898\u4e5f\u968f\u4e4b\u6d6e\u73b0\uff1a\u5f02\u5e38\u4ea4\u6613\u7684\u9891\u53d1\u3001\u94fe\u4e0a\u6570\u636e\u7684\u5f02\u5e38\u6ce2\u52a8\u3001\u9ed1\u5ba2\u653b\u51fb\u7b49\u5b89\u5168\u95ee\u9898\u5c42\u51fa\u4e0d\u7a77\u3002\u672c\u7bc7\u6587\u7ae0\u5c06\u5e26\u4f60\u6df1\u5165\u4e86\u89e3\u94fe\u4e0a\u6570\u636e\u5f02\u5e38\u4ea4\u6613\u7684\u6210\u56e0\u3001\u5f71\u54cd\u4ee5\u53ca\u5982\u4f55\u501f\u52a9\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u8bc6\u522b\u8fd9\u4e9b\u6f5c\u5728\u5a01\u80c1\u3002<\/p>\n
\u94fe\u4e0a\u6570\u636e\u5f02\u5e38\u7684\u5b9a\u4e49\u4e0e\u7c7b\u578b<\/p>\n
\u9996\u5148\uff0c\u6211\u4eec\u9700\u8981\u660e\u786e\u4ec0\u4e48\u662f\u94fe\u4e0a\u6570\u636e\u5f02\u5e38\u3002\u5728\u533a\u5757\u94fe\u6280\u672f\u4e2d\uff0c\u94fe\u4e0a\u6570\u636e\u5f02\u5e38\u901a\u5e38\u6307\u7684\u662f\u90a3\u4e9b\u4e0d\u7b26\u5408\u5e38\u89c4\u4ea4\u6613\u6a21\u5f0f\u7684\u4ea4\u6613\u884c\u4e3a\uff0c\u8fd9\u4e9b\u884c\u4e3a\u53ef\u80fd\u6d89\u53ca\u6b3a\u8bc8\u3001\u6d17\u94b1\u6216\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u3002\u5f02\u5e38\u4ea4\u6613\u7684\u7c7b\u578b\u591a\u6837\uff0c\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\uff1a<\/p>\n
1. \u5927\u91cf\u5c0f\u989d\u4ea4\u6613\uff1a\u5728\u77ed\u65f6\u95f4\u5185\u53d1\u751f\u7684\u5927\u91cf\u5c0f\u989d\u4ea4\u6613\u53ef\u80fd\u6697\u793a\u7740\u6d17\u94b1\u6d3b\u52a8\u3002
\n2. \u5927\u989d\u5355\u4e00\u4ea4\u6613\uff1a\u5f02\u5e38\u7684\u5927\u989d\u4ea4\u6613\u53ef\u80fd\u8868\u660e\u8d44\u91d1\u7684\u975e\u6cd5\u8f6c\u79fb\u3002
\n3. \u5730\u5740\u5f02\u5e38\u6d3b\u8dc3\uff1a\u67d0\u4e9b\u5730\u5740\u7684\u6d3b\u8dc3\u5ea6\u5f02\u5e38\u9ad8\uff0c\u53ef\u80fd\u662f\u7528\u4e8e\u64cd\u63a7\u5e02\u573a\u4ef7\u683c\u7684\u201c\u673a\u5668\u4eba\u201d\u8d26\u6237\u3002
\n4. \u4ea4\u6613\u9891\u7387\u5f02\u5e38\uff1a\u4e0e\u5386\u53f2\u4ea4\u6613\u9891\u7387\u76f8\u6bd4\uff0c\u7a81\u7136\u589e\u52a0\u6216\u51cf\u5c11\u7684\u4ea4\u6613\u9891\u7387\u53ef\u80fd\u6307\u793a\u7740\u64cd\u7eb5\u884c\u4e3a\u3002<\/p>\n
\u94fe\u4e0a\u6570\u636e\u5206\u6790\u7684\u91cd\u8981\u6027<\/p>\n
\u94fe\u4e0a\u6570\u636e\u5206\u6790\u662f\u8bc6\u522b\u548c\u9884\u9632\u5f02\u5e38\u4ea4\u6613\u7684\u5173\u952e\u5de5\u5177\u3002\u901a\u8fc7\u5206\u6790\u4ea4\u6613\u6a21\u5f0f\u3001\u5730\u5740\u884c\u4e3a\u548c\u8d44\u91d1\u6d41\u5411\uff0c\u76d1\u7ba1\u673a\u6784\u3001\u4ea4\u6613\u6240\u548c\u666e\u901a\u7528\u6237\u53ef\u4ee5\u8bc6\u522b\u51fa\u6f5c\u5728\u7684\u98ce\u9669\u3002\u4ee5\u4e0b\u662f\u94fe\u4e0a\u6570\u636e\u5206\u6790\u7684\u51e0\u4e2a\u91cd\u8981\u65b9\u9762\uff1a<\/p>\n
1. \u76d1\u7ba1\u5408\u89c4\uff1a\u5e2e\u52a9\u76d1\u7ba1\u673a\u6784\u6267\u884c\u53cd\u6d17\u94b1(AML)\u548c\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b(KYC)\u89c4\u5b9a\u3002
\n2. \u98ce\u9669\u7ba1\u7406\uff1a\u4e3a\u91d1\u878d\u673a\u6784\u63d0\u4f9b\u98ce\u9669\u8bc4\u4f30\uff0c\u9884\u9632\u6b3a\u8bc8\u548c\u8d44\u91d1\u88ab\u76d7\u3002
\n3. \u5e02\u573a\u76d1\u63a7\uff1a\u786e\u4fdd\u4ea4\u6613\u5e02\u573a\u7684\u516c\u5e73\u6027\u548c\u900f\u660e\u5ea6\uff0c\u9632\u6b62\u64cd\u7eb5\u884c\u4e3a\u3002<\/p>\n
\u6848\u4f8b\u7814\u7a76\uff1a\u9ed1\u5ba2\u653b\u51fb\u4e0e\u5f02\u5e38\u4ea4\u6613<\/p>\n
\u6848\u4f8b\u7814\u7a76\u662f\u7406\u89e3\u5f02\u5e38\u4ea4\u6613\u5f71\u54cd\u7684\u76f4\u89c2\u65b9\u5f0f\u3002\u4ee5\u4e0b\u662f\u4e00\u8d77\u8457\u540d\u7684\u533a\u5757\u94fe\u5b89\u5168\u4e8b\u4ef6\uff1a<\/p>\n
2018\u5e74\uff0c\u65e5\u672c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240Coincheck\u906d\u53d7\u9ed1\u5ba2\u653b\u51fb\uff0c\u635f\u5931\u8d85\u8fc75\u4ebf\u7f8e\u5143\u3002\u653b\u51fb\u8005\u5229\u7528\u4ea4\u6613\u6240\u7684\u70ed\u94b1\u5305\u7ba1\u7406\u6f0f\u6d1e\uff0c\u76d7\u53d6\u4e86\u5927\u91cfNEM\uff08XEM\uff09\u4ee3\u5e01\u3002\u4e8b\u540e\u5206\u6790\u663e\u793a\uff0c\u8fd9\u8d77\u4e8b\u4ef6\u4e2d\u7684\u5f02\u5e38\u4ea4\u6613\u6a21\u5f0f\u5305\u62ec\uff1a<\/p>\n
&8211; \u77ed\u65f6\u95f4\u5185\u5927\u91cf\u4ee3\u5e01\u8f6c\u79fb\uff1a\u653b\u51fb\u8005\u5728\u77ed\u65f6\u95f4\u5185\u5c06\u5927\u91cf\u4ee3\u5e01\u4ece\u4e00\u4e2a\u5730\u5740\u8f6c\u79fb\u5230\u591a\u4e2a\u5730\u5740\u3002
\n&8211; \u5730\u5740\u95f4\u5feb\u901f\u8f6c\u79fb\uff1a\u88ab\u76d7\u4ee3\u5e01\u5728\u591a\u4e2a\u5730\u5740\u95f4\u5feb\u901f\u8f6c\u79fb\uff0c\u8bd5\u56fe\u6df7\u6dc6\u8d44\u91d1\u6d41\u5411\u3002
\n&8211; \u8d44\u91d1\u6d41\u5411\u5f02\u5e38\uff1a\u8d44\u91d1\u6700\u7ec8\u6d41\u5411\u51e0\u4e2a\u672a\u77e5\u7684\u5730\u5740\uff0c\u8fd9\u4e9b\u5730\u5740\u4e4b\u524d\u6ca1\u6709\u4efb\u4f55\u4ea4\u6613\u8bb0\u5f55\u3002<\/p>\n
\u901a\u8fc7\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\u6a21\u5f0f\uff0c\u5b89\u5168\u4e13\u5bb6\u80fd\u591f\u8ffd\u8e2a\u5230\u9ed1\u5ba2\u7684\u884c\u52a8\uff0c\u5e76\u91c7\u53d6\u63aa\u65bd\u51bb\u7ed3\u90e8\u5206\u8d44\u91d1\u3002<\/p>\n
\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u7684\u4f5c\u7528<\/p>\n
\u9762\u5bf9\u590d\u6742\u7684\u94fe\u4e0a\u6570\u636e\uff0c\u4e13\u4e1a\u7684\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u53d8\u5f97\u81f3\u5173\u91cd\u8981\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u4e3b\u6d41\u7684\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u53ca\u5176\u529f\u80fd\uff1a<\/p>\n
1. Chainalysis\uff1a\u63d0\u4f9b\u4ea4\u6613\u76d1\u63a7\u3001\u5408\u89c4\u62a5\u544a\u548c\u98ce\u9669\u8bc4\u4f30\u670d\u52a1\u3002
\n2. CipherTrace\uff1a\u63d0\u4f9b\u5168\u9762\u7684AML\u89e3\u51b3\u65b9\u6848\uff0c\u5305\u62ec\u4ea4\u6613\u8ffd\u8e2a\u548c\u5730\u5740\u5206\u6790\u3002
\n3. Elliptic\uff1a\u4e13\u6ce8\u4e8e\u6bd4\u7279\u5e01\u548c\u4ee5\u592a\u574a\u7684\u5206\u6790\uff0c\u63d0\u4f9b\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\u3002<\/p>\n
\u8fd9\u4e9b\u5de5\u5177\u901a\u8fc7\u4ee5\u4e0b\u65b9\u5f0f\u5e2e\u52a9\u7528\u6237\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\uff1a<\/p>\n
&8211; \u4ea4\u6613\u56fe\u8c31\uff1a\u53ef\u89c6\u5316\u4ea4\u6613\u7f51\u7edc\uff0c\u8bc6\u522b\u5173\u952e\u5730\u5740\u548c\u8d44\u91d1\u6d41\u5411\u3002
\n&8211; \u5730\u5740\u6807\u7b7e\uff1a\u4e3a\u5df2\u77e5\u7684\u4ea4\u6613\u6240\u3001\u94b1\u5305\u548c\u5176\u4ed6\u5b9e\u4f53\u5730\u5740\u6dfb\u52a0\u6807\u7b7e\uff0c\u65b9\u4fbf\u8ffd\u8e2a\u3002
\n&8211; \u5f02\u5e38\u68c0\u6d4b\u7b97\u6cd5\uff1a\u4f7f\u7528\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\u8bc6\u522b\u4e0d\u7b26\u5408\u5e38\u89c4\u6a21\u5f0f\u7684\u4ea4\u6613\u884c\u4e3a\u3002<\/p>\n
\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u7ba1\u6311\u6218<\/p>\n
\u5c3d\u7ba1\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u63d0\u4f9b\u4e86\u5f3a\u5927\u7684\u6280\u672f\u652f\u6301\uff0c\u4f46\u76d1\u7ba1\u5f02\u5e38\u4ea4\u6613\u4ecd\u9762\u4e34\u6311\u6218\uff1a<\/p>\n
1. \u9690\u79c1\u4fdd\u62a4\u4e0e\u76d1\u7ba1\u5e73\u8861\uff1a\u5982\u4f55\u5728\u4fdd\u62a4\u7528\u6237\u9690\u79c1\u548c\u6267\u884c\u6709\u6548\u76d1\u7ba1\u4e4b\u95f4\u627e\u5230\u5e73\u8861\u70b9\u3002
\n2. \u8de8\u5883\u5408\u4f5c\uff1a\u7531\u4e8e\u533a\u5757\u94fe\u7684\u5168\u7403\u6027\u8d28\uff0c\u4e0d\u540c\u56fd\u5bb6\u548c\u5730\u533a\u7684\u76d1\u7ba1\u673a\u6784\u9700\u8981\u52a0\u5f3a\u5408\u4f5c\u3002
\n3. \u6280\u672f\u66f4\u65b0\u8fc5\u901f\uff1a\u533a\u5757\u94fe\u6280\u672f\u4e0d\u65ad\u66f4\u65b0\uff0c\u76d1\u7ba1\u63aa\u65bd\u9700\u8981\u4e0d\u65ad\u9002\u5e94\u65b0\u6280\u672f\u7684\u53d1\u5c55\u3002<\/p>\n
\u7ed3\u8bed\uff1a\u672a\u6765\u5c55\u671b<\/p>\n
\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u4e0d\u65ad\u53d1\u5c55\uff0c\u94fe\u4e0a\u6570\u636e\u7684\u5f02\u5e38\u4ea4\u6613\u95ee\u9898\u5c06\u53d8\u5f97\u66f4\u52a0\u590d\u6742\u3002\u7136\u800c\uff0c\u901a\u8fc7\u6301\u7eed\u7684\u6280\u672f\u8fdb\u6b65\u548c\u56fd\u9645\u5408\u4f5c\uff0c\u6211\u4eec\u53ef\u4ee5\u63d0\u9ad8\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u80fd\u529b\uff0c\u4fdd\u62a4\u533a\u5757\u94fe\u751f\u6001\u7cfb\u7edf\u7684\u5b89\u5168\u548c\u7a33\u5b9a\u3002\u672a\u6765\u7684\u533a\u5757\u94fe\u5206\u6790\u5c06\u66f4\u52a0\u667a\u80fd\u5316\u3001\u81ea\u52a8\u5316\uff0c\u4e3a\u76d1\u7ba1\u673a\u6784\u548c\u7528\u6237\u63d0\u4f9b\u66f4\u52a0\u7cbe\u51c6\u7684\u670d\u52a1\u3002\u540c\u65f6\uff0c\u6211\u4eec\u4e5f\u671f\u5f85\u533a\u5757\u94fe\u6280\u672f\u5728\u4fdd\u969c\u4ea4\u6613\u900f\u660e\u5ea6\u548c\u5b89\u5168\u6027\u65b9\u9762\u53d1\u6325\u66f4\u5927\u7684\u4f5c\u7528\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
\u533a\u5757\u94fe\u6280\u672f\u867d\u4ee5\u900f\u660e\u548c\u5b89\u5168\u8457\u79f0\uff0c\u4f46\u5f02\u5e38\u4ea4\u6613\u3001\u6570\u636e\u6ce2\u52a8\u548c\u9ed1\u5ba2\u653b\u51fb\u7b49\u95ee\u9898\u9891\u53d1\u3002\u5f02\u5e38\u4ea4\u6613\u5305\u62ec\u5927\u989d\u4ea4\u6613\u3001\u5730\u5740\u5f02\u5e38\u6d3b\u8dc3\u7b49\uff0c\u6d89\u53ca\u6b3a\u8bc8\u548c\u6d17\u94b1\u3002\u94fe\u4e0a\u6570\u636e\u5206\u6790\u5bf9\u76d1\u7ba1\u5408\u89c4\u3001\u98ce\u9669\u7ba1\u7406\u548c\u5e02\u573a\u76d1\u63a7\u81f3\u5173\u91cd\u8981\u3002\u6848\u4f8b\u5982Coincheck\u88ab\u9ed1\u5ba2\u653b\u51fb\uff0c\u901a\u8fc7\u5206\u6790\u5f02\u5e38\u4ea4\u6613\u6a21\u5f0f\u8ffd\u8e2a\u5e76\u51bb\u7ed3\u8d44\u91d1\u3002\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u5982Chainalysis\u3001Ciphe<\/p>\n","protected":false},"author":1,"featured_media":5162,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":["post-5161","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\/5161","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=5161"}],"version-history":[{"count":0,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts\/5161\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/media\/5162"}],"wp:attachment":[{"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5161"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5161"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5161"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}