\u5bfc\u8bed\uff1a
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u8fc5\u731b\u53d1\u5c55\u548c\u6570\u5b57\u8d27\u5e01\u5e02\u573a\u7684\u7e41\u8363\uff0c\u8d8a\u6765\u8d8a\u591a\u7684\u4ea4\u6613\u5728\u94fe\u4e0a\u6084\u7136\u8fdb\u884c\u3002\u7136\u800c\uff0c\u8fd9\u4e2a\u770b\u4f3c\u900f\u660e\u7684\u7f51\u7edc\u4e2d\u5374\u6697\u6d41\u6d8c\u52a8\uff0c\u5f02\u5e38\u4ea4\u6613\u9891\u53d1\u3002\u4f5c\u4e3a\u201c\u94fe\u4e0a\u6697\u6d41\u201d\u680f\u76ee\uff0c\u6211\u4eec\u5c06\u6df1\u5165\u6316\u6398\u8fd9\u4e9b\u4e0d\u5bfb\u5e38\u7684\u73b0\u8c61\uff0c\u4ece\u6570\u636e\u51fa\u53d1\uff0c\u5206\u6790\u5f02\u5e38\u4ea4\u6613\u80cc\u540e\u7684\u53ef\u80fd\u539f\u56e0\u53ca\u5176\u5bf9\u5e02\u573a\u7684\u6f5c\u5728\u5f71\u54cd\u3002<\/p>\n
**\u4e00\u3001\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u4e0e\u6307\u6807**
\n\u5728\u533a\u5757\u94fe\u7f51\u7edc\u4e2d\uff0c\u5f02\u5e38\u4ea4\u6613\u662f\u6307\u90a3\u4e9b\u4e0e\u6b63\u5e38\u4ea4\u6613\u6a21\u5f0f\u4e0d\u543b\u5408\u7684\u884c\u4e3a\u3002\u8fd9\u4e9b\u4ea4\u6613\u53ef\u80fd\u6d89\u53ca\u9ad8\u4ef7\u503c\u7684\u5feb\u901f\u8f6c\u79fb\u3001\u5730\u5740\u4e4b\u95f4\u7684\u9891\u7e41\u5f80\u6765\u3001\u6216\u662f\u5728\u975e\u4ea4\u6613\u6d3b\u8dc3\u65f6\u6bb5\u7684\u5927\u89c4\u6a21\u8d44\u91d1\u6d41\u52a8\u3002\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u901a\u5e38\u4f9d\u8d56\u4e8e\u4ea4\u6613\u76d1\u63a7\u7cfb\u7edf\uff0c\u8fd9\u4e9b\u7cfb\u7edf\u80fd\u591f\u6839\u636e\u9884\u8bbe\u7684\u89c4\u5219\u6216\u7b97\u6cd5\u6765\u6807\u8bb0\u53ef\u7591\u884c\u4e3a\u3002<\/p>\n
\u636eCoinMetrics\u6570\u636e\uff0c2023\u5e74\u7b2c\u4e00\u5b63\u5ea6\uff0c\u5168\u7403\u8303\u56f4\u5185\u901a\u8fc7\u533a\u5757\u94fe\u8fdb\u884c\u7684\u5927\u989d\u4ea4\u6613\u6b21\u6570\u540c\u6bd4\u589e\u957f\u4e86\u7ea615%\uff0c\u5176\u4e2d\u88ab\u6807\u8bb0\u4e3a\u5f02\u5e38\u4ea4\u6613\u7684\u6bd4\u4f8b\u63d0\u5347\u4e8610%\u3002\u8fd9\u4e9b\u6570\u636e\u8868\u660e\uff0c\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u666e\u53ca\uff0c\u5f02\u5e38\u4ea4\u6613\u73b0\u8c61\u4e5f\u5728\u589e\u52a0\u3002<\/p>\n
**\u4e8c\u3001\u5f02\u5e38\u4ea4\u6613\u6848\u4f8b\u5206\u6790**
\n1. **\u5e9e\u6c0f\u9a97\u5c40\u7684\u94fe\u4e0a\u75d5\u8ff9**
\n \u4ee5PlusToken\u4e3a\u4f8b\uff0c\u8fd9\u662f\u4e00\u4e2a\u4f2a\u88c5\u6210\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u5e73\u53f0\u7684\u5e9e\u6c0f\u9a97\u5c40\u9879\u76ee\u3002\u636e\u4f30\u8ba1\uff0c\u8be5\u9879\u76ee\u6d89\u53ca\u7684\u8d44\u91d1\u89c4\u6a21\u8d85\u8fc710\u4ebf\u7f8e\u5143\u3002\u901a\u8fc7\u5206\u6790PlusToken\u5728\u4ee5\u592a\u574a\u94fe\u4e0a\u7684\u8d44\u91d1\u6d41\u52a8\uff0c\u6211\u4eec\u53d1\u73b0\u8d44\u91d1\u88ab\u5feb\u901f\u8f6c\u79fb\u81f3\u591a\u4e2a\u5730\u5740\uff0c\u5e76\u4e14\u8fd9\u4e9b\u5730\u5740\u4e4b\u95f4\u5b58\u5728\u590d\u6742\u7684\u4ea4\u4e92\u5173\u7cfb\u3002\u8fd9\u79cd\u6a21\u5f0f\u4e0e\u6b63\u5e38\u7684\u6295\u8d44\u548c\u4ea4\u6613\u884c\u4e3a\u6709\u7740\u660e\u663e\u533a\u522b\uff0c\u66b4\u9732\u4e86\u5176\u975e\u6cd5\u7684\u672c\u8d28\u3002<\/p>\n
2. **\u6d17\u94b1\u6d3b\u52a8\u7684\u94fe\u4e0a\u8ffd\u8e2a**
\n \u53e6\u4e00\u4e2a\u6848\u4f8b\u662f\u6d17\u94b1\u6d3b\u52a8\uff0c\u8fd9\u7c7b\u6d3b\u52a8\u901a\u5e38\u6d89\u53ca\u5c06\u975e\u6cd5\u6240\u5f97\u901a\u8fc7\u4e00\u7cfb\u5217\u4ea4\u6613\u201c\u6d17\u767d\u201d\u3002\u4f8b\u5982\uff0c2019\u5e74BitMEX\u4ea4\u6613\u6240\u88ab\u6307\u63a7\u4e3a\u6d17\u94b1\u6d3b\u52a8\u63d0\u4f9b\u4fbf\u5229\uff0c\u6d89\u53ca\u6570\u5341\u4ebf\u7f8e\u5143\u7684\u8d44\u91d1\u6d41\u52a8\u3002\u901a\u8fc7\u5bf9\u94fe\u4e0a\u4ea4\u6613\u7684\u8ffd\u8e2a\u548c\u5206\u6790\uff0c\u76d1\u7ba1\u673a\u6784\u53ef\u4ee5\u8bc6\u522b\u51fa\u90a3\u4e9b\u8d44\u91d1\u6d41\u52a8\u5f02\u5e38\u7684\u5730\u5740\uff0c\u8fdb\u800c\u91c7\u53d6\u884c\u52a8\u3002<\/p>\n
**\u4e09\u3001\u94fe\u4e0a\u6570\u636e\u7684\u5206\u6790\u5de5\u5177\u4e0e\u6311\u6218**
\n\u94fe\u4e0a\u6570\u636e\u5206\u6790\u5de5\u5177\u7684\u53d1\u5c55\u4e3a\u8bc6\u522b\u548c\u5206\u6790\u5f02\u5e38\u4ea4\u6613\u63d0\u4f9b\u4e86\u5f3a\u6709\u529b\u7684\u652f\u6301\u3002\u8fd9\u4e9b\u5de5\u5177\u53ef\u4ee5\u5b9e\u65f6\u76d1\u63a7\u4ea4\u6613\u884c\u4e3a\uff0c\u901a\u8fc7\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\u6765\u8bc6\u522b\u6a21\u5f0f\uff0c\u5e76\u9884\u6d4b\u6f5c\u5728\u7684\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u3002\u7136\u800c\uff0c\u6311\u6218\u4f9d\u7136\u5b58\u5728\uff0c\u5305\u62ec\uff1a<\/p>\n
1. **\u9690\u79c1\u4fdd\u62a4\u4e0e\u76d1\u63a7\u7684\u5e73\u8861**
\n \u533a\u5757\u94fe\u6280\u672f\u5728\u63d0\u4f9b\u900f\u660e\u5ea6\u7684\u540c\u65f6\uff0c\u4e5f\u5f3a\u8c03\u9690\u79c1\u4fdd\u62a4\u3002\u5982\u4f55\u5728\u4e0d\u4fb5\u72af\u7528\u6237\u9690\u79c1\u7684\u524d\u63d0\u4e0b\uff0c\u6709\u6548\u76d1\u63a7\u548c\u8bc6\u522b\u5f02\u5e38\u4ea4\u6613\uff0c\u662f\u4e00\u4e2a\u6280\u672f\u4e0e\u4f26\u7406\u7684\u53cc\u91cd\u6311\u6218\u3002<\/p>\n
2. **\u6570\u636e\u91cf\u5e9e\u5927\u4e0e\u5b9e\u65f6\u5206\u6790**
\n \u968f\u7740\u533a\u5757\u94fe\u7f51\u7edc\u7684\u6269\u5c55\uff0c\u4ea4\u6613\u6570\u636e\u91cf\u5448\u6307\u6570\u7ea7\u589e\u957f\u3002\u5982\u4f55\u5728\u6d77\u91cf\u6570\u636e\u4e2d\u5feb\u901f\u51c6\u786e\u5730\u8bc6\u522b\u5f02\u5e38\uff0c\u5bf9\u6570\u636e\u5206\u6790\u5de5\u5177\u7684\u6027\u80fd\u63d0\u51fa\u4e86\u66f4\u9ad8\u7684\u8981\u6c42\u3002<\/p>\n
3. **\u590d\u6742\u7f51\u7edc\u884c\u4e3a\u7684\u8bc6\u522b**
\n \u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u590d\u6742\u5316\uff0c\u4e00\u4e9b\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u53d8\u5f97\u66f4\u52a0\u9690\u853d\u548c\u590d\u6742\uff0c\u7ed9\u5206\u6790\u5de5\u5177\u7684\u51c6\u786e\u6027\u548c\u5b9e\u65f6\u6027\u5e26\u6765\u4e86\u6311\u6218\u3002<\/p>\n
**\u56db\u3001\u76d1\u7ba1\u653f\u7b56\u4e0e\u6280\u672f\u5e94\u5bf9**
\n\u9762\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u6311\u6218\uff0c\u5168\u7403\u5404\u56fd\u76d1\u7ba1\u673a\u6784\u6b63\u5728\u52a0\u5f3a\u653f\u7b56\u5236\u5b9a\u548c\u6280\u672f\u6295\u5165\u3002\u4f8b\u5982\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc(FinCEN)\u8981\u6c42\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\u548c\u94b1\u5305\u63d0\u4f9b\u5546\u5fc5\u987b\u62a5\u544a\u8d85\u8fc71\u4e07\u7f8e\u5143\u7684\u4ea4\u6613\u3002\u540c\u65f6\uff0c\u76d1\u7ba1\u673a\u6784\u4e5f\u5728\u63a2\u7d22\u4f7f\u7528\u533a\u5757\u94fe\u6280\u672f\u672c\u8eab\u6765\u589e\u5f3a\u5408\u89c4\u6027\u548c\u900f\u660e\u5ea6\u3002<\/p>\n
\u6280\u672f\u5c42\u9762\uff0c\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8\u5982Chainalysis\u548cElliptic\u6b63\u5728\u5f00\u53d1\u66f4\u5148\u8fdb\u7684\u5de5\u5177\u6765\u5e2e\u52a9\u76d1\u7ba1\u673a\u6784\u548c\u4f01\u4e1a\u76d1\u63a7\u548c\u8ffd\u8e2a\u94fe\u4e0a\u4ea4\u6613\u3002\u8fd9\u4e9b\u5de5\u5177\u5229\u7528\u590d\u6742\u7684\u7b97\u6cd5\u548c\u5927\u6570\u636e\u6280\u672f\uff0c\u80fd\u591f\u4ece\u6d77\u91cf\u4ea4\u6613\u4e2d\u8bc6\u522b\u51fa\u5f02\u5e38\u6a21\u5f0f\uff0c\u5e76\u63d0\u4f9b\u72af\u7f6a\u6d3b\u52a8\u7684\u7ebf\u7d22\u3002<\/p>\n
**\u4e94\u3001\u7ed3\u8bed**
\n\u533a\u5757\u94fe\u6280\u672f\u7684\u900f\u660e\u6027\u548c\u4e0d\u53ef\u7be1\u6539\u6027\u4e3a\u76d1\u7ba1\u548c\u5408\u89c4\u63d0\u4f9b\u4e86\u65b0\u7684\u53ef\u80fd\u6027\u3002\u7136\u800c\uff0c\u5f02\u5e38\u4ea4\u6613\u7684\u8bc6\u522b\u548c\u5904\u7406\u4ecd\u7136\u662f\u4e00\u4e2a\u590d\u6742\u7684\u8fc7\u7a0b\uff0c\u9700\u8981\u76d1\u7ba1\u673a\u6784\u3001\u6280\u672f\u63d0\u4f9b\u5546\u548c\u6574\u4e2a\u793e\u533a\u7684\u5171\u540c\u52aa\u529b\u3002\u968f\u7740\u6280\u672f\u7684\u8fdb\u6b65\u548c\u76d1\u7ba1\u653f\u7b56\u7684\u5b8c\u5584\uff0c\u6211\u4eec\u6709\u671b\u5728\u4fdd\u969c\u4e2a\u4eba\u9690\u79c1\u7684\u540c\u65f6\uff0c\u66f4\u6709\u6548\u5730\u6253\u51fb\u94fe\u4e0a\u7684\u975e\u6cd5\u6d3b\u52a8\uff0c\u4e3a\u533a\u5757\u94fe\u7684\u5065\u5eb7\u53d1\u5c55\u63d0\u4f9b\u575a\u5b9e\u7684\u57fa\u7840\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
\u533a\u5757\u94fe\u6280\u672f\u53d1\u5c55\u5e26\u6765\u4ea4\u6613\u900f\u660e\u5ea6\uff0c\u4f46\u5f02\u5e38\u4ea4\u6613\u9891\u53d1\u3002CoinMetrics\u6570\u636e\u663e\u793a\uff0c\u5927\u989d\u4ea4\u6613\u548c\u5f02\u5e38\u4ea4\u6613\u91cf\u5747\u4e0a\u5347\u3002\u6848\u4f8b\u5206\u6790\u63ed\u793a\u5e9e\u6c0f\u9a97\u5c40\u548c\u6d17\u94b1\u884c\u4e3a\u7684\u94fe\u4e0a\u75d5\u8ff9\u3002\u94fe\u4e0a\u6570\u636e\u5206\u6790\u5de5\u5177\u52a9\u529b\u76d1\u7ba1\uff0c\u9762\u4e34\u9690\u79c1\u4fdd\u62a4\u3001\u6570\u636e\u91cf\u548c\u590d\u6742\u884c\u4e3a\u8bc6\u522b\u6311\u6218\u3002\u5168\u7403\u76d1\u7ba1\u673a\u6784\u52a0\u5f3a\u653f\u7b56\u548c\u6280\u672f\u5e94\u5bf9\uff0c\u5982FinCEN\u89c4\u5b9a\u548c\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8\u5f00\u53d1\u5148\u8fdb\u5de5\u5177\u3002\u9700\u5171\u540c<\/p>\n","protected":false},"author":1,"featured_media":276,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":["post-566","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\/566","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=566"}],"version-history":[{"count":0,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts\/566\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/media\/276"}],"wp:attachment":[{"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=566"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=566"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=566"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}