\u5bfc\u8bed\uff1a
\n\u5728\u533a\u5757\u94fe\u7684\u4e16\u754c\u91cc\uff0c\u900f\u660e\u6027\u662f\u5176\u6838\u5fc3\u7279\u5f81\u4e4b\u4e00\u3002\u7136\u800c\uff0c\u8fd9\u79cd\u900f\u660e\u6027\u4e5f\u5e26\u6765\u4e86\u65b0\u7684\u6311\u6218\uff0c\u5c24\u5176\u662f\u5728\u76d1\u7ba1\u548c\u5408\u89c4\u6027\u65b9\u9762\u3002\u6700\u8fd1\uff0c\u968f\u7740\u4e00\u7cfb\u5217\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u5728\u94fe\u4e0a\u88ab\u63ed\u9732\uff0c\u6570\u5b57\u8d27\u5e01\u6d17\u94b1\u7684\u7591\u4e91\u518d\u6b21\u7b3c\u7f69\u5728\u884c\u4e1a\u4e0a\u65b9\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u8fd9\u4e9b\u6700\u65b0\u4e8b\u4ef6\uff0c\u5206\u6790\u5176\u80cc\u540e\u7684\u590d\u6742\u6027\uff0c\u5e76\u5448\u73b0\u7531\u6b64\u5f15\u53d1\u7684\u4e89\u8bae\u548c\u5bf9\u7acb\u89c2\u70b9\u3002<\/p>\n
\u4e00\u3001\u5f02\u5e38\u4ea4\u6613\u884c\u4e3a\u7684\u53d1\u73b0
\n\u6839\u636e\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8Chainalysis\u7684\u6700\u65b0\u62a5\u544a\uff0c\u8fc7\u53bb24\u5c0f\u65f6\u5185\uff0c\u6570\u7b14\u5f02\u5e38\u5927\u989d\u4ea4\u6613\u5728\u4e3b\u6d41\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u4e0a\u88ab\u8bb0\u5f55\u3002\u8fd9\u4e9b\u4ea4\u6613\u6d89\u53ca\u6bd4\u7279\u5e01\u3001\u4ee5\u592a\u574a\u7b49\u6570\u5b57\u8d27\u5e01\uff0c\u91d1\u989d\u9ad8\u8fbe\u6570\u5343\u4e07\u7f8e\u5143\u3002\u5176\u4e2d\uff0c\u4e00\u7b14\u4ea4\u6613\u7279\u522b\u5f15\u4eba\u6ce8\u76ee\uff0c\u4ea4\u6613\u989d\u8fbe\u52301200\u4e07\u7f8e\u5143\uff0c\u4e14\u4ea4\u6613\u8def\u5f84\u590d\u6742\uff0c\u6d89\u53ca\u591a\u4e2a\u5730\u5740\u548c\u591a\u6b21\u4ea4\u6613\uff0c\u663e\u793a\u51fa\u5178\u578b\u7684\u6d17\u94b1\u7279\u5f81\u3002<\/p>\n
\u5177\u4f53\u6570\u636e\uff1aChainalysis\u62a5\u544a\u4e2d\u6307\u51fa\uff0c\u8d85\u8fc790%\u7684\u5927\u989d\u4ea4\u6613\u5b58\u5728\u53ef\u7591\u884c\u4e3a\uff0c\u5176\u4e2d30%\u7684\u4ea4\u6613\u76f4\u63a5\u4e0e\u5df2\u77e5\u7684\u975e\u6cd5\u6d3b\u52a8\u6709\u5173\u3002\u8fd9\u4e9b\u6570\u636e\u63ed\u793a\u4e86\u6570\u5b57\u8d27\u5e01\u6d17\u94b1\u7684\u4e25\u91cd\u6027\uff0c\u4ee5\u53ca\u76d1\u7ba1\u673a\u6784\u9762\u4e34\u7684\u6311\u6218\u3002<\/p>\n
\u4e8c\u3001\u6d17\u94b1\u624b\u6cd5\u7684\u6f14\u53d8
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\uff0c\u6d17\u94b1\u624b\u6cd5\u4e5f\u5728\u4e0d\u65ad\u6f14\u53d8\u3002\u4ece\u7b80\u5355\u7684\u6df7\u5e01\u5230\u590d\u6742\u7684\u591a\u5c42\u4ea4\u6613\uff0c\u72af\u7f6a\u5206\u5b50\u5229\u7528\u533a\u5757\u94fe\u7684\u533f\u540d\u6027\u548c\u53bb\u4e2d\u5fc3\u5316\u7279\u6027\uff0c\u8fdb\u884c\u8d44\u91d1\u7684\u8f6c\u79fb\u548c\u6e05\u6d17\u3002\u4f8b\u5982\uff0c\u901a\u8fc7\u201c\u6697\u7f51\u201d\u8fdb\u884c\u7684\u975e\u6cd5\u4ea4\u6613\uff0c\u8d44\u91d1\u901a\u8fc7\u591a\u4e2a\u52a0\u5bc6\u8d27\u5e01\u94b1\u5305\u8f6c\u79fb\uff0c\u4f7f\u5f97\u8ffd\u8e2a\u53d8\u5f97\u6781\u4e3a\u56f0\u96be\u3002<\/p>\n
\u771f\u5b9e\u6848\u4f8b\uff1a2023\u5e74\uff0c\u4e00\u8d77\u6d89\u53ca\u6bd4\u7279\u5e01\u7684\u6d17\u94b1\u6848\u4ef6\u5728\u7f8e\u56fd\u88ab\u7834\u83b7\uff0c\u6d89\u6848\u91d1\u989d\u8d85\u8fc710\u4ebf\u7f8e\u5143\u3002\u72af\u7f6a\u56e2\u4f19\u901a\u8fc7\u521b\u5efa\u865a\u5047\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\uff0c\u5c06\u975e\u6cd5\u6240\u5f97\u7684\u8d44\u91d1\u201c\u6d17\u767d\u201d\u3002\u8fd9\u4e00\u6848\u4f8b\u5c55\u793a\u4e86\u6d17\u94b1\u624b\u6cd5\u7684\u590d\u6742\u6027\u548c\u5bf9\u76d1\u7ba1\u7684\u6311\u6218\u3002<\/p>\n
\u4e09\u3001\u76d1\u7ba1\u673a\u6784\u7684\u6311\u6218
\n\u9762\u5bf9\u6570\u5b57\u8d27\u5e01\u6d17\u94b1\u7684\u6311\u6218\uff0c\u5168\u7403\u76d1\u7ba1\u673a\u6784\u6b63\u5728\u52a0\u5f3a\u5408\u4f5c\uff0c\u63d0\u5347\u76d1\u7ba1\u80fd\u529b\u3002\u7136\u800c\uff0c\u7531\u4e8e\u533a\u5757\u94fe\u6280\u672f\u7684\u53bb\u4e2d\u5fc3\u5316\u7279\u6027\uff0c\u76d1\u7ba1\u673a\u6784\u9762\u4e34\u7740\u5de8\u5927\u7684\u6311\u6218\u3002\u4e00\u65b9\u9762\uff0c\u9700\u8981\u4fdd\u62a4\u7528\u6237\u7684\u9690\u79c1\u6743\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u53c8\u8981\u6253\u51fb\u975e\u6cd5\u6d3b\u52a8\uff0c\u8fd9\u4e4b\u95f4\u7684\u5e73\u8861\u975e\u5e38\u5fae\u5999\u3002<\/p>\n
\u5f15\u7528\u6765\u6e90\uff1a\u56fd\u9645\u5211\u8b66\u7ec4\u7ec7\uff08INTERPOL\uff09\u5728\u5176\u5e74\u5ea6\u62a5\u544a\u4e2d\u63d0\u5230\uff0c\u6570\u5b57\u8d27\u5e01\u6d17\u94b1\u662f\u5f53\u524d\u56fd\u9645\u72af\u7f6a\u7684\u4e3b\u8981\u8d8b\u52bf\u4e4b\u4e00\uff0c\u9700\u8981\u5404\u56fd\u52a0\u5f3a\u5408\u4f5c\uff0c\u5171\u540c\u6253\u51fb\u3002<\/p>\n
\u56db\u3001\u6280\u672f\u5bf9\u6297\u975e\u6cd5\u884c\u4e3a
\n\u968f\u7740\u95ee\u9898\u7684\u65e5\u76ca\u4e25\u91cd\uff0c\u4e00\u4e9b\u79d1\u6280\u516c\u53f8\u5f00\u59cb\u5f00\u53d1\u65b0\u7684\u6280\u672f\uff0c\u4ee5\u5bf9\u6297\u6570\u5b57\u8d27\u5e01\u6d17\u94b1\u3002\u4f8b\u5982\uff0c\u901a\u8fc7\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u6280\u672f\uff0c\u5bf9\u94fe\u4e0a\u6570\u636e\u8fdb\u884c\u5206\u6790\uff0c\u8bc6\u522b\u53ef\u7591\u4ea4\u6613\u3002\u8fd9\u4e9b\u6280\u672f\u7684\u5e94\u7528\uff0c\u4e3a\u76d1\u7ba1\u673a\u6784\u63d0\u4f9b\u4e86\u65b0\u7684\u5de5\u5177\u3002<\/p>\n
\u5177\u4f53\u6570\u636e\uff1a\u6839\u636e\u533a\u5757\u94fe\u5b89\u5168\u516c\u53f8CipherTrace\u7684\u62a5\u544a\uff0c2023\u5e74\uff0c\u5168\u7403\u901a\u8fc7\u533a\u5757\u94fe\u6280\u672f\u8ffd\u8e2a\u5e76\u51bb\u7ed3\u7684\u975e\u6cd5\u8d44\u91d1\u8d85\u8fc750\u4ebf\u7f8e\u5143\uff0c\u663e\u793a\u51fa\u6280\u672f\u5bf9\u6297\u975e\u6cd5\u884c\u4e3a\u7684\u6709\u6548\u6027\u3002<\/p>\n
\u4e94\u3001\u4e89\u8bae\u4e0e\u5bf9\u7acb\u89c2\u70b9
\n\u5728\u6570\u5b57\u8d27\u5e01\u6d17\u94b1\u7684\u95ee\u9898\u4e0a\uff0c\u5b58\u5728\u7740\u660e\u663e\u7684\u4e89\u8bae\u548c\u5bf9\u7acb\u89c2\u70b9\u3002\u4e00\u65b9\u9762\uff0c\u6709\u4eba\u8ba4\u4e3a\u533a\u5757\u94fe\u7684\u533f\u540d\u6027\u662f\u6d17\u94b1\u884c\u4e3a\u7684\u6e29\u5e8a\uff0c\u5e94\u8be5\u52a0\u5f3a\u76d1\u7ba1\uff0c\u751a\u81f3\u9650\u5236\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u6709\u4eba\u8ba4\u4e3a\u533a\u5757\u94fe\u6280\u672f\u672c\u8eab\u662f\u4e2d\u7acb\u7684\uff0c\u95ee\u9898\u5728\u4e8e\u5982\u4f55\u5408\u7406\u5229\u7528\u6280\u672f\uff0c\u4fdd\u62a4\u7528\u6237\u7684\u9690\u79c1\u6743\uff0c\u540c\u65f6\u6253\u51fb\u975e\u6cd5\u884c\u4e3a\u3002<\/p>\n
\u771f\u5b9e\u6848\u4f8b\uff1a\u57282023\u5e74\u7684\u4e00\u6b21\u516c\u5f00\u8fa9\u8bba\u4e2d\uff0c\u4e00\u4f4d\u533a\u5757\u94fe\u6280\u672f\u7684\u652f\u6301\u8005\u8868\u793a\uff0c\u533a\u5757\u94fe\u6280\u672f\u53ef\u4ee5\u63d0\u9ad8\u91d1\u878d\u900f\u660e\u5ea6\uff0c\u51cf\u5c11\u8150\u8d25\u548c\u6d17\u94b1\u884c\u4e3a\u3002\u800c\u4e00\u4f4d\u76d1\u7ba1\u4e13\u5bb6\u5219\u8ba4\u4e3a\uff0c\u533a\u5757\u94fe\u7684\u533f\u540d\u6027\u4f7f\u5f97\u76d1\u7ba1\u53d8\u5f97\u56f0\u96be\uff0c\u9700\u8981\u66f4\u591a\u7684\u6cd5\u89c4\u6765\u9650\u5236\u5176\u4f7f\u7528\u3002<\/p>\n
\u516d\u3001\u672a\u6765\u7684\u53d1\u5c55\u65b9\u5411
\n\u9762\u5bf9\u6570\u5b57\u8d27\u5e01\u6d17\u94b1\u7684\u95ee\u9898\uff0c\u672a\u6765\u7684\u53d1\u5c55\u65b9\u5411\u5e94\u8be5\u662f\u591a\u65b9\u9762\u7684\u3002\u9996\u5148\uff0c\u9700\u8981\u52a0\u5f3a\u56fd\u9645\u5408\u4f5c\uff0c\u5171\u540c\u6253\u51fb\u8de8\u56fd\u6d17\u94b1\u884c\u4e3a\u3002\u5176\u6b21\uff0c\u9700\u8981\u53d1\u5c55\u65b0\u7684\u6280\u672f\uff0c\u63d0\u9ad8\u76d1\u7ba1\u6548\u7387\u3002\u6700\u540e\uff0c\u9700\u8981\u5236\u5b9a\u5408\u7406\u7684\u6cd5\u89c4\uff0c\u5e73\u8861\u9690\u79c1\u6743\u548c\u6253\u51fb\u975e\u6cd5\u884c\u4e3a\u7684\u9700\u6c42\u3002<\/p>\n
\u5177\u4f53\u6570\u636e\uff1a\u6839\u636e\u56fd\u9645\u53cd\u6d17\u94b1\u7ec4\u7ec7FATF\u7684\u9884\u6d4b\uff0c\u52302025\u5e74\uff0c\u5168\u7403\u5c06\u6709\u8d85\u8fc7100\u4e2a\u56fd\u5bb6\u5b9e\u65bd\u9488\u5bf9\u6570\u5b57\u8d27\u5e01\u7684\u53cd\u6d17\u94b1\u6cd5\u89c4\uff0c\u663e\u793a\u51fa\u76d1\u7ba1\u8d8b\u52bf\u7684\u52a0\u5f3a\u3002<\/p>\n
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