{"id":5240,"date":"2026-05-13T00:15:27","date_gmt":"2026-05-13T00:15:27","guid":{"rendered":""},"modified":"2026-05-13T00:15:27","modified_gmt":"2026-05-13T00:15:27","slug":"%E9%93%BE%E4%B8%8A%E9%A3%8E%E4%BA%91%EF%BC%9A%E5%BC%82%E5%B8%B8%E4%BA%A4%E6%98%93%E8%83%8C%E5%90%8E%E7%9A%84%E5%8C%BA%E5%9D%97%E9%93%BE%E5%88%86%E6%9E%90","status":"publish","type":"post","link":"https:\/\/hzd.com\/?p=5240","title":{"rendered":"\u94fe\u4e0a\u98ce\u4e91\uff1a\u5f02\u5e38\u4ea4\u6613\u80cc\u540e\u7684\u533a\u5757\u94fe\u5206\u6790"},"content":{"rendered":"

\u5bfc\u8bed\uff1a
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u666e\u53ca\u548c\u5e94\u7528\uff0c\u6570\u5b57\u8d27\u5e01\u548c\u667a\u80fd\u5408\u7ea6\u6210\u4e3a\u91d1\u878d\u79d1\u6280\u7684\u65b0\u5ba0\u3002\u7136\u800c\uff0c\u5728\u8fd9\u80a1\u6280\u672f\u6f6e\u6d41\u7684\u80cc\u540e\uff0c\u9690\u85cf\u7740\u4e00\u6761\u4e0d\u4e3a\u4eba\u77e5\u7684\u201c\u94fe\u4e0a\u6697\u6d41\u201d\u2014\u2014\u5f02\u5e38\u4ea4\u6613\u3002\u8fd9\u4e9b\u5f02\u5e38\u4ea4\u6613\u4e0d\u4ec5\u5173\u7cfb\u5230\u91d1\u878d\u5b89\u5168\uff0c\u4e5f\u6620\u5c04\u51fa\u533a\u5757\u94fe\u76d1\u7ba1\u7684\u590d\u6742\u6027\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u5f02\u5e38\u4ea4\u6613\u7684\u6210\u56e0\u3001\u7279\u70b9\u3001\u4ee5\u53ca\u5982\u4f55\u901a\u8fc7\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u8fdb\u884c\u6709\u6548\u76d1\u7ba1\uff0c\u63ed\u5f00\u5f02\u5e38\u4ea4\u6613\u7684\u795e\u79d8\u9762\u7eb1\u3002<\/p>\n

\u4e00\u3001\u5f02\u5e38\u4ea4\u6613\u7684\u754c\u5b9a\u4e0e\u7279\u5f81
\n\u5f02\u5e38\u4ea4\u6613\u901a\u5e38\u6307\u7684\u662f\u8fdd\u53cd\u6b63\u5e38\u5e02\u573a\u4ea4\u6613\u89c4\u5219\u7684\u53ef\u7591\u6d3b\u52a8\uff0c\u5b83\u4eec\u53ef\u80fd\u662f\u6d17\u94b1\u3001\u6b3a\u8bc8\u3001\u64cd\u7eb5\u5e02\u573a\u7b49\u975e\u6cd5\u884c\u4e3a\u7684\u5916\u5728\u8868\u73b0\u3002\u5728\u533a\u5757\u94fe\u9886\u57df\uff0c\u5f02\u5e38\u4ea4\u6613\u7684\u7279\u5f81\u53ef\u80fd\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\uff1a<\/p>\n

1. \u5927\u989d\u4e14\u9891\u7e41\u7684\u8f6c\u8d26\uff1a\u7a81\u5982\u5176\u6765\u7684\u5de8\u989d\u8f6c\u8d26\u5f80\u5f80\u5f15\u8d77\u76d1\u7ba1\u8005\u7684\u5173\u6ce8\uff0c\u5c24\u5176\u662f\u5728\u6ca1\u6709\u660e\u663e\u7ecf\u6d4e\u6d3b\u52a8\u652f\u6491\u7684\u60c5\u51b5\u4e0b\u3002
\n2. \u5feb\u901f\u4e14\u5206\u6563\u7684\u4ea4\u6613\uff1a\u5728\u77ed\u65f6\u95f4\u5185\u8fdb\u884c\u5927\u91cf\u5206\u6563\u7684\u5c0f\u989d\u4ea4\u6613\uff0c\u53ef\u80fd\u662f\u4e3a\u4e86\u89c4\u907f\u76d1\u7ba1\u800c\u8fdb\u884c\u7684\u6d17\u94b1\u884c\u4e3a\u3002
\n3. \u5730\u5740\u95f4\u5173\u8054\u6027\u5f02\u5e38\uff1a\u67d0\u4e9b\u5730\u5740\u4e4b\u95f4\u5b58\u5728\u5f02\u5e38\u7684\u9ad8\u5173\u8054\u6027\uff0c\u53ef\u80fd\u662f\u56e2\u4f19\u4f5c\u6848\u7684\u8ff9\u8c61\u3002
\n4. \u4ea4\u6613\u65f6\u95f4\u5f02\u5e38\uff1a\u5728\u975e\u4ea4\u6613\u9ad8\u5cf0\u671f\u8fdb\u884c\u5927\u91cf\u4ea4\u6613\uff0c\u6216\u8005\u5728\u7279\u6b8a\u4e8b\u4ef6\u524d\u540e\u51fa\u73b0\u4ea4\u6613\u5cf0\u503c\uff0c\u90fd\u53ef\u80fd\u662f\u5f02\u5e38\u4ea4\u6613\u7684\u4fe1\u53f7\u3002<\/p>\n

\u6839\u636eChainalysis\u76842022\u5e74\u62a5\u544a\uff0c\u5168\u7403\u8303\u56f4\u5185\u7684\u6d17\u94b1\u6d3b\u52a8\u6d89\u53ca\u7684\u8d44\u91d1\u8d85\u8fc71.8\u4e07\u4ebf\u7f8e\u5143\uff0c\u5176\u4e2d\u6570\u5b57\u8d27\u5e01\u6d17\u94b1\u6d3b\u52a8\u5360\u6bd4\u9010\u5e74\u589e\u52a0\uff0c\u663e\u793a\u51fa\u5f02\u5e38\u4ea4\u6613\u7684\u4e25\u91cd\u6027\u3002<\/p>\n

\u4e8c\u3001\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u7684\u53d1\u5c55
\n\u968f\u7740\u5f02\u5e38\u4ea4\u6613\u95ee\u9898\u7684\u65e5\u76ca\u7a81\u51fa\uff0c\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u5e94\u8fd0\u800c\u751f\u3002\u8fd9\u9879\u6280\u672f\u4e3b\u8981\u4f9d\u8d56\u4e8e\u5927\u6570\u636e\u548c\u4eba\u5de5\u667a\u80fd\u7b97\u6cd5\uff0c\u901a\u8fc7\u5bf9\u94fe\u4e0a\u6570\u636e\u7684\u6df1\u5165\u5206\u6790\uff0c\u8bc6\u522b\u548c\u9884\u8b66\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002<\/p>\n

1. \u5730\u5740\u6807\u7b7e\u5316\uff1a\u901a\u8fc7\u5206\u6790\u4ea4\u6613\u6a21\u5f0f\u548c\u4ea4\u6613\u5386\u53f2\uff0c\u4e3a\u533a\u5757\u94fe\u5730\u5740\u6253\u4e0a\u6807\u7b7e\uff0c\u5982\u201c\u4ea4\u6613\u6240\u201d\u3001\u201c\u6d17\u94b1\u9ad8\u98ce\u9669\u201d\u7b49\uff0c\u4ee5\u4fbf\u4e8e\u76d1\u7ba1\u548c\u8ffd\u8e2a\u3002
\n2. \u884c\u4e3a\u6a21\u5f0f\u8bc6\u522b\uff1a\u5229\u7528\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\uff0c\u8bc6\u522b\u51fa\u4e0e\u5df2\u77e5\u975e\u6cd5\u6d3b\u52a8\u76f8\u5339\u914d\u7684\u4ea4\u6613\u6a21\u5f0f\uff0c\u4ece\u800c\u9884\u8b66\u6f5c\u5728\u7684\u5f02\u5e38\u4ea4\u6613\u3002
\n3. \u8d44\u91d1\u6d41\u5411\u8ffd\u8e2a\uff1a\u901a\u8fc7\u6784\u5efa\u590d\u6742\u7684\u8d44\u91d1\u6d41\u5411\u56fe\uff0c\u8ffd\u8e2a\u8d44\u91d1\u7684\u6765\u6e90\u548c\u53bb\u5411\uff0c\u4e3a\u8c03\u67e5\u548c\u53d6\u8bc1\u63d0\u4f9b\u652f\u6301\u3002<\/p>\n

\u6848\u4f8b\u5206\u6790\uff1a2019\u5e74\uff0cPlusToken\u8dd1\u8def\u4e8b\u4ef6\u9707\u60ca\u4e86\u6574\u4e2a\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u3002\u901a\u8fc7\u533a\u5757\u94fe\u5206\u6790\uff0c\u76d1\u7ba1\u673a\u6784\u8ffd\u8e2a\u5230\u4e86PlusToken\u7684\u4e3b\u8981\u8d44\u91d1\u6d41\u5411\uff0c\u63ed\u9732\u4e86\u5176\u6d89\u5acc\u4f20\u9500\u548c\u8bc8\u9a97\u7684\u884c\u4e3a\u3002<\/p>\n

\u4e09\u3001\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u7ba1\u6311\u6218
\n\u5c3d\u7ba1\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u53d6\u5f97\u4e86\u4e00\u5b9a\u7684\u8fdb\u5c55\uff0c\u4f46\u5728\u76d1\u7ba1\u5f02\u5e38\u4ea4\u6613\u65b9\u9762\u4ecd\u9762\u4e34\u7740\u4e0d\u5c11\u6311\u6218\u3002<\/p>\n

1. \u533f\u540d\u6027\u4e0e\u9690\u79c1\u4fdd\u62a4\uff1a\u533a\u5757\u94fe\u7684\u533f\u540d\u6027\u4e3a\u975e\u6cd5\u6d3b\u52a8\u63d0\u4f9b\u4e86\u63a9\u62a4\uff0c\u800c\u9690\u79c1\u4fdd\u62a4\u7684\u8981\u6c42\u53c8\u9650\u5236\u4e86\u76d1\u7ba1\u673a\u6784\u83b7\u53d6\u7528\u6237\u4fe1\u606f\u7684\u80fd\u529b\u3002
\n2. \u8de8\u5883\u76d1\u7ba1\u96be\u9898\uff1a\u6570\u5b57\u8d27\u5e01\u7684\u5168\u7403\u6d41\u901a\u7279\u6027\u4f7f\u5f97\u76d1\u7ba1\u884c\u4e3a\u5f80\u5f80\u9700\u8981\u8de8\u56fd\u5408\u4f5c\uff0c\u800c\u4e0d\u540c\u56fd\u5bb6\u4e4b\u95f4\u7684\u6cd5\u5f8b\u6cd5\u89c4\u5dee\u5f02\u589e\u52a0\u4e86\u76d1\u7ba1\u96be\u5ea6\u3002
\n3. \u6280\u672f\u66f4\u65b0\u8fc5\u901f\uff1a\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\u65e5\u65b0\u6708\u5f02\uff0c\u65b0\u7684\u533f\u540d\u4ea4\u6613\u6280\u672f\u5982\u6df7\u5e01\u670d\u52a1\u548c\u96f6\u77e5\u8bc6\u8bc1\u660e\u7b49\u4e0d\u65ad\u51fa\u73b0\uff0c\u5bf9\u76d1\u7ba1\u6280\u672f\u63d0\u51fa\u4e86\u66f4\u9ad8\u8981\u6c42\u3002<\/p>\n

\u56db\u3001\u533a\u5757\u94fe\u76d1\u7ba1\u7684\u56fd\u9645\u5408\u4f5c
\n\u9762\u5bf9\u8de8\u56fd\u7684\u5f02\u5e38\u4ea4\u6613\u95ee\u9898\uff0c\u56fd\u9645\u5408\u4f5c\u663e\u5f97\u5c24\u4e3a\u91cd\u8981\u3002\u5404\u56fd\u76d1\u7ba1\u673a\u6784\u6b63\u5728\u52a0\u5f3a\u5408\u4f5c\uff0c\u5171\u540c\u6253\u51fb\u94fe\u4e0a\u7684\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n

1. FATF\u6307\u5357\uff1a\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u53d1\u5e03\u4e86\u6570\u5b57\u8d27\u5e01\u76d1\u7ba1\u7684\u56fd\u9645\u6807\u51c6\uff0c\u4e3a\u5404\u56fd\u63d0\u4f9b\u4e86\u76d1\u7ba1\u6846\u67b6\u3002
\n2. \u4fe1\u606f\u5171\u4eab\u5e73\u53f0\uff1a\u5982Chainalysis\u7b49\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8\uff0c\u901a\u8fc7\u63d0\u4f9b\u60c5\u62a5\u548c\u6280\u672f\u652f\u6301\uff0c\u5e2e\u52a9\u5404\u56fd\u76d1\u7ba1\u673a\u6784\u5171\u4eab\u4fe1\u606f\uff0c\u63d0\u9ad8\u76d1\u7ba1\u6548\u7387\u3002
\n3. \u8054\u5408\u6267\u6cd5\u884c\u52a8\uff1a\u5404\u56fd\u8b66\u65b9\u548c\u76d1\u7ba1\u673a\u6784\u901a\u8fc7\u8054\u5408\u6267\u6cd5\u884c\u52a8\uff0c\u6253\u51fb\u8de8\u56fd\u7684\u6570\u5b57\u8d27\u5e01\u6d17\u94b1\u548c\u72af\u7f6a\u6d3b\u52a8\u3002<\/p>\n

\u4e94\u3001\u533a\u5757\u94fe\u76d1\u7ba1\u7684\u672a\u6765\u8d8b\u52bf
\n\u968f\u7740\u6280\u672f\u7684\u4e0d\u65ad\u8fdb\u6b65\u548c\u76d1\u7ba1\u7ecf\u9a8c\u7684\u79ef\u7d2f\uff0c\u533a\u5757\u94fe\u76d1\u7ba1\u7684\u672a\u6765\u8d8b\u52bf\u5448\u73b0\u51fa\u4ee5\u4e0b\u51e0\u4e2a\u7279\u70b9\uff1a<\/p>\n

1. \u76d1\u7ba1\u79d1\u6280\u7684\u53d1\u5c55\uff1a\u5229\u7528\u6700\u65b0\u7684\u4eba\u5de5\u667a\u80fd\u3001\u5927\u6570\u636e\u7b49\u6280\u672f\uff0c\u63d0\u9ad8\u76d1\u7ba1\u7684\u7cbe\u51c6\u6027\u548c\u6548\u7387\u3002
\n2. \u6cd5\u89c4\u7684\u5b8c\u5584\uff1a\u5236\u5b9a\u66f4\u52a0\u5168\u9762\u548c\u7ec6\u81f4\u7684\u6cd5\u5f8b\u6cd5\u89c4\uff0c\u4e3a\u533a\u5757\u94fe\u76d1\u7ba1\u63d0\u4f9b\u6cd5\u5f8b\u4f9d\u636e\u3002
\n3. \u516c\u4f17\u6559\u80b2\u548c\u610f\u8bc6\u63d0\u5347\uff1a\u52a0\u5f3a\u5bf9\u516c\u4f17\u7684\u6559\u80b2\uff0c\u63d0\u9ad8\u5bf9\u5f02\u5e38\u4ea4\u6613\u548c\u975e\u6cd5\u6d3b\u52a8\u7684\u8ba4\u8bc6\uff0c\u5f62\u6210\u793e\u4f1a\u5171\u6cbb\u7684\u826f\u597d\u6c1b\u56f4\u3002<\/p>\n

\u516d\u3001\u7ed3\u8bed
\n\u5f02\u5e38\u4ea4\u6613\u4f5c\u4e3a\u533a\u5757\u94fe\u9886\u57df\u7684\u4e00\u5927\u6311\u6218\uff0c\u9700\u8981\u76d1\u7ba1\u8005\u3001\u6280\u672f\u63d0\u4f9b\u8005\u548c\u516c\u4f17\u5171\u540c\u52aa\u529b\uff0c\u901a\u8fc7\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u7684\u53d1\u5c55\u548c\u56fd\u9645\u5408\u4f5c\uff0c\u6784\u5efa\u4e00\u4e2a\u66f4\u52a0\u5b89\u5168\u3001\u900f\u660e\u7684\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u3002\u5728\u672a\u6765\uff0c\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u6df1\u5165\u5e94\u7528\uff0c\u6211\u4eec\u6709\u7406\u7531\u76f8\u4fe1\uff0c\u5f02\u5e38\u4ea4\u6613\u7684\u6697\u6d41\u7ec8\u5c06\u88ab\u904f\u5236\uff0c\u533a\u5757\u94fe\u6280\u672f\u5c06\u66f4\u597d\u5730\u670d\u52a1\u4e8e\u793e\u4f1a\u548c\u7ecf\u6d4e\u53d1\u5c55\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"

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