\u5bfc\u8bed\uff1a
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u84ec\u52c3\u53d1\u5c55\uff0c\u5176\u53bb\u4e2d\u5fc3\u5316\u3001\u4e0d\u53ef\u7be1\u6539\u7684\u7279\u6027\u7ed9\u91d1\u878d\u4ea4\u6613\u5e26\u6765\u4e86\u9769\u547d\u6027\u7684\u6539\u53d8\u3002\u7136\u800c\uff0c\u5728\u94fe\u4e0a\u7684\u6e05\u6d41\u4e2d\uff0c\u603b\u6709\u6697\u6d41\u6d8c\u52a8\u3002\u5f02\u5e38\u4ea4\u6613\u7684\u68c0\u6d4b\u548c\u5206\u6790\uff0c\u6210\u4e3a\u533a\u5757\u94fe\u884c\u4e1a\u7ef4\u62a4\u5b89\u5168\u3001\u53cd\u6b3a\u8bc8\u7684\u91cd\u8981\u4efb\u52a1\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u7279\u70b9\u3001\u6210\u56e0\u3001\u5f71\u54cd\u53ca\u5176\u68c0\u6d4b\u6280\u672f\uff0c\u63ed\u793a\u533a\u5757\u94fe\u6697\u6d41\u6d8c\u52a8\u7684\u771f\u76f8\u3002<\/p>\n
1. \u533a\u5757\u94fe\u5f02\u5e38\u4ea4\u6613\u6982\u8ff0
\n\u5728\u533a\u5757\u94fe\u7684\u4e16\u754c\u91cc\uff0c\u4ea4\u6613\u662f\u4e00\u5207\u6d3b\u52a8\u7684\u57fa\u7840\u3002\u6bcf\u4e00\u7b14\u4ea4\u6613\u90fd\u4ee3\u8868\u7740\u4ef7\u503c\u7684\u8f6c\u79fb\u548c\u5b58\u50a8\u3002\u6b63\u5e38\u60c5\u51b5\u4e0b\uff0c\u8fd9\u4e9b\u4ea4\u6613\u9075\u5faa\u4e00\u5b9a\u7684\u89c4\u5219\u548c\u6a21\u5f0f\u3002\u7136\u800c\uff0c\u5f53\u4ea4\u6613\u884c\u4e3a\u504f\u79bb\u6b63\u5e38\u6a21\u5f0f\uff0c\u5c31\u6784\u6210\u4e86\u5f02\u5e38\u4ea4\u6613\u3002\u5f02\u5e38\u4ea4\u6613\u53ef\u80fd\u6d89\u53ca\u6d17\u94b1\u3001\u6b3a\u8bc8\u3001\u64cd\u7eb5\u5e02\u573a\u7b49\u975e\u6cd5\u884c\u4e3a\uff0c\u5bf9\u533a\u5757\u94fe\u7f51\u7edc\u7684\u5b89\u5168\u7a33\u5b9a\u6784\u6210\u5a01\u80c1\u3002<\/p>\n
\u6839\u636e\u56fd\u9645\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u7684\u62a5\u544a\uff0c\u5168\u7403\u6bcf\u5e74\u6d17\u94b1\u91d1\u989d\u9ad8\u8fbe\u7ea61.5\u4e07\u4ebf\u7f8e\u5143\u3002\u800c\u533a\u5757\u94fe\u7684\u533f\u540d\u6027\u4e3a\u6d17\u94b1\u6d3b\u52a8\u63d0\u4f9b\u4e86\u4fbf\u5229\u3002\u5f02\u5e38\u4ea4\u6613\u7684\u68c0\u6d4b\u548c\u5206\u6790\uff0c\u6210\u4e3a\u4e86\u6253\u51fb\u8fd9\u4e9b\u975e\u6cd5\u884c\u4e3a\u7684\u5173\u952e\u3002<\/p>\n
2. \u5f02\u5e38\u4ea4\u6613\u7684\u7279\u70b9
\n\u5f02\u5e38\u4ea4\u6613\u5177\u6709\u4ee5\u4e0b\u7279\u70b9\uff1a<\/p>\n
&8211; \u9690\u533f\u6027\u5f3a\uff1a\u5229\u7528\u533a\u5757\u94fe\u7684\u533f\u540d\u6027\uff0c\u901a\u8fc7\u590d\u6742\u7684\u4ea4\u6613\u8def\u5f84\u9690\u85cf\u771f\u5b9e\u610f\u56fe\u3002
\n&8211; \u91d1\u989d\u5de8\u5927\uff1a\u5f80\u5f80\u6d89\u53ca\u5de8\u989d\u8d44\u91d1\u7684\u8f6c\u79fb\uff0c\u4ee5\u9003\u907f\u76d1\u7ba1\u3002
\n&8211; \u9891\u7387\u5f02\u5e38\uff1a\u5728\u77ed\u65f6\u95f4\u5185\u53d1\u751f\u5927\u91cf\u4ea4\u6613\uff0c\u7b26\u5408\u6d17\u94b1\u7684\u201c\u5feb\u901f\u8fdb\u5feb\u51fa\u201d\u539f\u5219\u3002
\n&8211; \u5730\u5740\u5173\u8054\uff1a\u591a\u4e2a\u5730\u5740\u4e4b\u95f4\u5b58\u5728\u5bc6\u5207\u7684\u8d44\u91d1\u5f80\u6765\uff0c\u5f62\u6210\u8d44\u91d1\u6c60\u3002<\/p>\n
\u4f8b\u5982\uff0c\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8Chainalysis\u66fe\u63ed\u9732\u4e00\u8d77\u6d17\u94b1\u6848\u4ef6\uff0c\u6d89\u6848\u91d1\u989d\u9ad8\u8fbe2.5\u4ebf\u7f8e\u5143\u3002\u72af\u7f6a\u5206\u5b50\u901a\u8fc7\u521b\u5efa\u5927\u91cf\u6bd4\u7279\u5e01\u5730\u5740\uff0c\u6784\u5efa\u590d\u6742\u7684\u4ea4\u6613\u7f51\u7edc\uff0c\u4ee5\u63a9\u76d6\u8d44\u91d1\u6765\u6e90\u548c\u53bb\u5411\u3002<\/p>\n
3. \u5f02\u5e38\u4ea4\u6613\u5bf9\u533a\u5757\u94fe\u7684\u5f71\u54cd
\n\u5f02\u5e38\u4ea4\u6613\u5bf9\u533a\u5757\u94fe\u7684\u5f71\u54cd\u662f\u591a\u65b9\u9762\u7684\uff1a<\/p>\n
&8211; \u7834\u574f\u4fe1\u4efb\uff1a\u5f02\u5e38\u4ea4\u6613\u7684\u5b58\u5728\u635f\u5bb3\u4e86\u533a\u5757\u94fe\u7684\u58f0\u8a89\uff0c\u964d\u4f4e\u4e86\u7528\u6237\u5bf9\u533a\u5757\u94fe\u7684\u4fe1\u4efb\u3002
\n&8211; \u6cd5\u5f8b\u98ce\u9669\uff1a\u975e\u6cd5\u6d3b\u52a8\u53ef\u80fd\u5f15\u53d1\u76d1\u7ba1\u673a\u6784\u7684\u5173\u6ce8\uff0c\u5bfc\u81f4\u533a\u5757\u94fe\u5e73\u53f0\u9762\u4e34\u6cd5\u5f8b\u98ce\u9669\u3002
\n&8211; \u6280\u672f\u6311\u6218\uff1a\u5f02\u5e38\u4ea4\u6613\u7684\u68c0\u6d4b\u548c\u5206\u6790\u9700\u8981\u66f4\u9ad8\u7ea7\u7684\u6280\u672f\u624b\u6bb5\uff0c\u589e\u52a0\u4e86\u6280\u672f\u6210\u672c\u3002<\/p>\n
\u4f8b\u5982\uff0c2019\u5e74\uff0c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240Binance\u88ab\u76d77000\u679a\u6bd4\u7279\u5e01\uff0c\u4ef7\u503c\u7ea64000\u4e07\u7f8e\u5143\u3002\u4e8b\u4ef6\u5bfc\u81f4Binance\u6682\u505c\u63d0\u5e01\uff0c\u5f15\u53d1\u5e02\u573a\u6050\u614c\uff0c\u6bd4\u7279\u5e01\u4ef7\u683c\u4e00\u5ea6\u4e0b\u8dcc10%\u3002<\/p>\n
4. \u5f02\u5e38\u4ea4\u6613\u7684\u6210\u56e0\u5206\u6790
\n\u5f02\u5e38\u4ea4\u6613\u7684\u6210\u56e0\u590d\u6742\u591a\u6837\uff0c\u4e3b\u8981\u5305\u62ec\uff1a<\/p>\n
&8211; \u6280\u672f\u6f0f\u6d1e\uff1a\u533a\u5757\u94fe\u5e73\u53f0\u7684\u6280\u672f\u6f0f\u6d1e\u88ab\u5229\u7528\uff0c\u5bfc\u81f4\u975e\u6cd5\u4ea4\u6613\u3002
\n&8211; \u76d1\u7ba1\u7f3a\u5931\uff1a\u7f3a\u4e4f\u6709\u6548\u7684\u76d1\u7ba1\u63aa\u65bd\uff0c\u4f7f\u5f97\u975e\u6cd5\u6d3b\u52a8\u6709\u673a\u53ef\u4e58\u3002
\n&8211; \u975e\u6cd5\u5229\u76ca\u9a71\u52a8\uff1a\u9ad8\u989d\u5229\u6da6\u7684\u8bf1\u60d1\uff0c\u4f7f\u5f97\u4e00\u4e9b\u4eba\u94e4\u800c\u8d70\u9669\uff0c\u8fdb\u884c\u975e\u6cd5\u4ea4\u6613\u3002<\/p>\n
\u4f8b\u5982\uff0c2020\u5e74\uff0cDeFi\u5e73\u53f0Compound\u906d\u5230\u95ea\u7535\u8d37\u653b\u51fb\uff0c\u653b\u51fb\u8005\u5229\u7528\u5e73\u53f0\u7684\u667a\u80fd\u5408\u7ea6\u6f0f\u6d1e\uff0c\u901a\u8fc7\u4e00\u7cfb\u5217\u590d\u6742\u7684\u4ea4\u6613\uff0c\u975e\u6cd5\u83b7\u5229\u8d85\u8fc7500\u4e07\u7f8e\u5143\u3002<\/p>\n
5. \u5f02\u5e38\u4ea4\u6613\u7684\u68c0\u6d4b\u6280\u672f
\n\u4e3a\u4e86\u6709\u6548\u68c0\u6d4b\u5f02\u5e38\u4ea4\u6613\uff0c\u533a\u5757\u94fe\u884c\u4e1a\u91c7\u7528\u4e86\u591a\u79cd\u6280\u672f\u624b\u6bb5\uff1a<\/p>\n
&8211; \u94fe\u4e0a\u5206\u6790\uff1a\u901a\u8fc7\u5206\u6790\u94fe\u4e0a\u6570\u636e\uff0c\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u6a21\u5f0f\u3002
\n&8211; \u5730\u5740\u805a\u7c7b\uff1a\u901a\u8fc7\u8bc6\u522b\u5730\u5740\u4e4b\u95f4\u7684\u5173\u8054\u5173\u7cfb\uff0c\u53d1\u73b0\u8d44\u91d1\u6c60\u3002
\n&8211; \u56fe\u8c31\u5206\u6790\uff1a\u6784\u5efa\u4ea4\u6613\u56fe\u8c31\uff0c\u63ed\u793a\u8d44\u91d1\u6d41\u5411\u548c\u4ea4\u6613\u7f51\u7edc\u3002
\n&8211; \u673a\u5668\u5b66\u4e60\uff1a\u5229\u7528\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\uff0c\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002<\/p>\n
\u4f8b\u5982\uff0c\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8CipherTrace\u5229\u7528\u56fe\u8c31\u5206\u6790\u6280\u672f\uff0c\u6210\u529f\u8ffd\u8e2a\u5e76\u5206\u6790\u4e86\u4e00\u8d77\u6d89\u53ca\u6570\u5343\u4e2a\u5730\u5740\u7684\u6d17\u94b1\u6d3b\u52a8\uff0c\u5e2e\u52a9\u6267\u6cd5\u673a\u6784\u7834\u83b7\u6848\u4ef6\u3002<\/p>\n
6. \u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u7ba1\u6311\u6218\u4e0e\u5e94\u5bf9
\n\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u7ba1\u9762\u4e34\u8bf8\u591a\u6311\u6218\uff0c\u5305\u62ec\uff1a<\/p>\n
&8211; \u6280\u672f\u95e8\u69db\u9ad8\uff1a\u76d1\u7ba1\u9700\u8981\u638c\u63e1\u590d\u6742\u7684\u533a\u5757\u94fe\u6280\u672f\uff0c\u5bf9\u76d1\u7ba1\u4eba\u5458\u63d0\u51fa\u9ad8\u8981\u6c42\u3002
\n&8211; \u76d1\u7ba1\u624b\u6bb5\u4e0d\u8db3\uff1a\u7f3a\u4e4f\u6709\u6548\u7684\u76d1\u7ba1\u5de5\u5177\u548c\u624b\u6bb5\uff0c\u96be\u4ee5\u53ca\u65f6\u53d1\u73b0\u548c\u5904\u7406\u5f02\u5e38\u4ea4\u6613\u3002
\n&8211; \u56fd\u9645\u5408\u4f5c\u56f0\u96be\uff1a\u533a\u5757\u94fe\u7684\u5168\u7403\u6027\u4f7f\u5f97\u76d1\u7ba1\u9700\u8981\u8de8\u56fd\u5408\u4f5c\uff0c\u4f46\u5404\u56fd\u76d1\u7ba1\u6807\u51c6\u548c\u529b\u5ea6\u4e0d\u4e00\uff0c\u589e\u52a0\u4e86\u76d1\u7ba1\u96be\u5ea6\u3002<\/p>\n
\u4f8b\u5982\uff0c2021\u5e74\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u5c06\u591a\u4e2a\u52a0\u5bc6\u8d27\u5e01\u5730\u5740\u5217\u5165\u9ed1\u540d\u5355\uff0c\u7981\u6b62\u7f8e\u56fd\u516c\u6c11\u4e0e\u4e4b\u4ea4\u6613\u3002\u8fd9\u4e00\u4e3e\u63aa\u4f53\u73b0\u4e86\u76d1\u7ba1\u673a\u6784\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u5173\u6ce8\u548c\u5e94\u5bf9\u3002<\/p>\n
\u4e3a\u4e86\u5e94\u5bf9\u8fd9\u4e9b\u6311\u6218\uff0c\u76d1\u7ba1\u673a\u6784\u9700\u8981\uff1a<\/p>\n
&8211; \u63d0\u9ad8\u6280\u672f\u80fd\u529b\uff1a\u52a0\u5f3a\u533a\u5757\u94fe\u6280\u672f\u7684\u5b66\u4e60\uff0c\u63d0\u9ad8\u76d1\u7ba1\u4eba\u5458\u7684\u6280\u672f\u6c34\u5e73\u3002
\n&8211; \u5b8c\u5584\u76d1\u7ba1\u5de5\u5177\uff1a\u5f00\u53d1\u6709\u6548\u7684\u76d1\u7ba1\u5de5\u5177\uff0c\u5982\u94fe\u4e0a\u5206\u6790\u5e73\u53f0\u3001\u5730\u5740\u76d1\u63a7\u7cfb\u7edf\u7b49\u3002
\n&8211; \u52a0\u5f3a\u56fd\u9645\u5408\u4f5c\uff1a\u63a8\u52a8\u56fd\u9645\u76d1\u7ba1\u5408\u4f5c\uff0c\u7edf\u4e00\u76d1\u7ba1\u6807\u51c6\uff0c\u5f62\u6210\u76d1\u7ba1\u5408\u529b\u3002<\/p>\n
7. \u7ed3\u8bed
\n\u5f02\u5e38\u4ea4\u6613\u662f\u533a\u5757\u94fe\u884c\u4e1a\u4e0d\u53ef\u5ffd\u89c6\u7684\u95ee\u9898\u3002\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u666e\u53ca\u548c\u53d1\u5c55\uff0c\u5f02\u5e38\u4ea4\u6613\u7684\u98ce\u9669\u548c\u6311\u6218\u5c06\u66f4\u52a0\u7a81\u51fa\u3002\u53ea\u6709\u901a\u8fc7\u52a0\u5f3a\u6280\u672f\u624b\u6bb5\u3001\u5b8c\u5584\u76d1\u7ba1\u63aa\u65bd\u3001\u6df1\u5316\u56fd\u9645\u5408\u4f5c\uff0c\u624d\u80fd\u6709\u6548\u5e94\u5bf9\u5f02\u5e38\u4ea4\u6613\uff0c\u7ef4\u62a4\u533a\u5757\u94fe\u7684\u5b89\u5168\u548c\u7a33\u5b9a\uff0c\u63a8\u52a8\u533a\u5757\u94fe\u884c\u4e1a\u7684\u5065\u5eb7\u53d1\u5c55\u3002<\/p>\n
\u53c2\u8003\u6587\u732e\uff1a
\n1. FATF. (2022). Report on Money Laundering and Terrorist Financing.
\n2. Chainalysis. (2020). Cryptocurrency Money Laundering Report.
\n3. CipherTrace. (2021). Global Cryptocurrency Anti-Money Laundering (AML) Report.
\n4. U.S. Department of the Treasury. (2021). Treasury Targets a Virtual Currency Exchange Firm Facilitating Ransomware Attacks.
\n5. Binance. (2019). Binance Security Update: Secure Asset Fund for Users (SAFU).
\n6. Compound. (2020). Compound Security Incident.
\n7. DeFi Pulse. (2020). Flash Loan Attack on Compound.
\n8. Cointelegraph. (2021). US Treasury Blacklists Crypto Wallets Used by North Korean Hacking Groups.<\/p>\n","protected":false},"excerpt":{"rendered":"
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