\u5bfc\u8bed\uff1a
\n\u5728\u533a\u5757\u94fe\u6280\u672f\u98de\u901f\u53d1\u5c55\u7684\u4eca\u5929\uff0c\u53bb\u4e2d\u5fc3\u5316\u7684\u7279\u6027\u4e3a\u91d1\u878d\u4ea4\u6613\u5e26\u6765\u4e86\u524d\u6240\u672a\u6709\u7684\u4fbf\u5229\u3002\u7136\u800c\uff0c\u8fd9\u4e00\u6280\u672f\u4e5f\u56e0\u5176\u533f\u540d\u6027\u548c\u96be\u4ee5\u8ffd\u8e2a\u7684\u7279\u6027\uff0c\u6210\u4e3a\u4e00\u4e9b\u4e0d\u6cd5\u5206\u5b50\u8fdb\u884c\u975e\u6cd5\u4ea4\u6613\u7684\u6e29\u5e8a\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8\u8fc7\u53bb24\u5c0f\u65f6\u5185\u94fe\u4e0a\u51fa\u73b0\u7684\u5f02\u5e38\u4ea4\u6613\u4e8b\u4ef6\uff0c\u5206\u6790\u5176\u80cc\u540e\u7684\u52a8\u56e0\uff0c\u4ee5\u53ca\u76d1\u7ba1\u673a\u6784\u9762\u4e34\u7684\u65b0\u6311\u6218\u3002<\/p>\n
1. \u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\uff1a\u6700\u65b0\u4e8b\u4ef6\u6982\u89c8
\n\u636e\u533a\u5757\u94fe\u5206\u6790\u516c\u53f8Chainalysis\u7684\u6700\u65b0\u62a5\u544a\u6307\u51fa\uff0c\u8fc7\u53bb24\u5c0f\u65f6\u5185\u5168\u7403\u8303\u56f4\u5185\u53d1\u751f\u4e86\u591a\u8d77\u5f02\u5e38\u4ea4\u6613\u4e8b\u4ef6\uff0c\u6d89\u53ca\u8d44\u91d1\u9ad8\u8fbe\u6570\u4ebf\u7f8e\u5143\u3002\u8fd9\u4e9b\u4ea4\u6613\u5728\u4e0d\u540c\u7684\u533a\u5757\u94fe\u5e73\u53f0\u4e0a\u88ab\u53d1\u73b0\uff0c\u5305\u62ec\u6bd4\u7279\u5e01\uff08BTC\uff09\u3001\u4ee5\u592a\u574a\uff08ETH\uff09\u7b49\u4e3b\u6d41\u52a0\u5bc6\u8d27\u5e01\u3002\u5176\u4e2d\uff0c\u6700\u8ba9\u4eba\u5173\u6ce8\u7684\u662f\u4e00\u8d77\u6d89\u53ca\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u7684\u6848\u4ef6\uff0c\u5176\u6d89\u6848\u91d1\u989d\u8d85\u8fc75000\u4e07\u7f8e\u5143\u3002<\/p>\n
2. \u5f02\u5e38\u4ea4\u6613\u7684\u7279\u5f81\u4e0e\u6a21\u5f0f
\n\u5f02\u5e38\u4ea4\u6613\u901a\u5e38\u5177\u6709\u4e00\u4e9b\u660e\u663e\u7684\u7279\u5f81\u3002\u9996\u5148\uff0c\u4ea4\u6613\u9891\u7387\u5f02\u5e38\u9ad8\uff0c\u77ed\u65f6\u95f4\u5185\u53d1\u751f\u5927\u91cf\u4ea4\u6613\u3002\u5176\u6b21\uff0c\u4ea4\u6613\u91d1\u989d\u5de8\u5927\uff0c\u8fdc\u8d85\u6b63\u5e38\u4ea4\u6613\u89c4\u6a21\u3002\u6700\u540e\uff0c\u4ea4\u6613\u53cc\u65b9\u7684\u5730\u5740\u5f80\u5f80\u4e0e\u5df2\u77e5\u7684\u975e\u6cd5\u6d3b\u52a8\u6709\u5173\u3002\u4f8b\u5982\uff0c\u5728\u6700\u8fd1\u4e00\u8d77\u6848\u4ef6\u4e2d\uff0c\u4e00\u4e2a\u5730\u5740\u5728\u77ed\u65f6\u95f4\u5185\u63a5\u6536\u4e86\u6765\u81ea\u591a\u4e2a\u4e0d\u540c\u6765\u6e90\u7684\u5927\u989d\u8d44\u91d1\uff0c\u968f\u540e\u8fd9\u4e9b\u8d44\u91d1\u88ab\u8fc5\u901f\u5206\u6563\u5230\u5176\u4ed6\u5730\u5740\uff0c\u663e\u793a\u51fa\u5178\u578b\u7684\u6d17\u94b1\u884c\u4e3a\u3002<\/p>\n
3. \u76d1\u7ba1\u7684\u6311\u6218\uff1a\u6280\u672f\u4e0e\u6cd5\u5f8b\u7684\u53cc\u91cd\u56f0\u5883
\n\u9762\u5bf9\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\uff0c\u76d1\u7ba1\u673a\u6784\u9762\u4e34\u7740\u6280\u672f\u4e0e\u6cd5\u5f8b\u7684\u53cc\u91cd\u56f0\u5883\u3002\u6280\u672f\u4e0a\uff0c\u7531\u4e8e\u533a\u5757\u94fe\u7684\u533f\u540d\u6027\u548c\u53bb\u4e2d\u5fc3\u5316\u7279\u6027\uff0c\u8ffd\u8e2a\u548c\u8bc6\u522b\u975e\u6cd5\u4ea4\u6613\u53d8\u5f97\u6781\u4e3a\u56f0\u96be\u3002\u6cd5\u5f8b\u4e0a\uff0c\u4e0d\u540c\u56fd\u5bb6\u548c\u5730\u533a\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684\u76d1\u7ba1\u653f\u7b56\u4e0d\u4e00\uff0c\u7f3a\u4e4f\u7edf\u4e00\u7684\u56fd\u9645\u5408\u4f5c\u673a\u5236\uff0c\u4f7f\u5f97\u8de8\u5883\u6253\u51fb\u5f02\u5e38\u4ea4\u6613\u53d8\u5f97\u590d\u6742\u3002\u6839\u636e\u56fd\u9645\u5211\u8b66\u7ec4\u7ec7\u7684\u6570\u636e\uff0c\u6bcf\u5e74\u56e0\u975e\u6cd5\u4ea4\u6613\u800c\u6d41\u5931\u7684\u8d44\u91d1\u9ad8\u8fbe\u6570\u5341\u4ebf\u7f8e\u5143\u3002<\/p>\n
4. \u4e89\u8bae\u7126\u70b9\uff1a\u9690\u79c1\u6743\u4e0e\u76d1\u7ba1\u7684\u5e73\u8861
\n\u5728\u8ba8\u8bba\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u7ba1\u65f6\uff0c\u4e00\u4e2a\u6838\u5fc3\u7684\u4e89\u8bae\u70b9\u662f\u9690\u79c1\u6743\u4e0e\u76d1\u7ba1\u4e4b\u95f4\u7684\u5e73\u8861\u3002\u4e00\u65b9\u9762\uff0c\u52a0\u5bc6\u8d27\u5e01\u7684\u4f7f\u7528\u8005\u5f3a\u8c03\u5176\u533f\u540d\u6027\u548c\u9690\u79c1\u4fdd\u62a4\u7684\u91cd\u8981\u6027\uff0c\u8ba4\u4e3a\u8fd9\u662f\u533a\u5757\u94fe\u6280\u672f\u7684\u6838\u5fc3\u4f18\u52bf\u4e4b\u4e00\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u76d1\u7ba1\u673a\u6784\u5219\u8ba4\u4e3a\uff0c\u4e3a\u4e86\u6253\u51fb\u72af\u7f6a\u548c\u4fdd\u62a4\u516c\u4f17\u5229\u76ca\uff0c\u6709\u5fc5\u8981\u5bf9\u4ea4\u6613\u8fdb\u884c\u4e00\u5b9a\u7a0b\u5ea6\u7684\u76d1\u63a7\u3002\u8fd9\u79cd\u5bf9\u7acb\u89c2\u70b9\u5728\u6700\u8fd1\u7684\u4e00\u8d77\u6848\u4f8b\u4e2d\u8868\u73b0\u5f97\u5c24\u4e3a\u660e\u663e\uff0c\u5f53\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u4e00\u5bb6\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5e73\u53f0\u63d0\u4f9b\u7528\u6237\u4ea4\u6613\u6570\u636e\u65f6\uff0c\u906d\u5230\u4e86\u5e73\u53f0\u7684\u62d2\u7edd\uff0c\u7406\u7531\u662f\u8fd9\u4fb5\u72af\u4e86\u7528\u6237\u7684\u9690\u79c1\u6743\u3002<\/p>\n
5. \u6280\u672f\u89e3\u51b3\u65b9\u6848\uff1a\u667a\u80fd\u5408\u7ea6\u4e0e\u94fe\u4e0a\u76d1\u63a7
\n\u4e3a\u4e86\u5e94\u5bf9\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\uff0c\u4e00\u4e9b\u6280\u672f\u89e3\u51b3\u65b9\u6848\u6b63\u5728\u88ab\u63d0\u51fa\u548c\u5b9e\u65bd\u3002\u667a\u80fd\u5408\u7ea6\u53ef\u4ee5\u81ea\u52a8\u6267\u884c\u9884\u8bbe\u7684\u89c4\u5219\uff0c\u4e00\u65e6\u53d1\u73b0\u5f02\u5e38\u4ea4\u6613\uff0c\u53ef\u4ee5\u7acb\u5373\u51bb\u7ed3\u6216\u62a5\u544a\u3002\u6b64\u5916\uff0c\u4e00\u4e9b\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u53ef\u4ee5\u5b9e\u65f6\u76d1\u63a7\u4ea4\u6613\u884c\u4e3a\uff0c\u901a\u8fc7\u7b97\u6cd5\u8bc6\u522b\u53ef\u7591\u4ea4\u6613\u3002\u7136\u800c\uff0c\u8fd9\u4e9b\u6280\u672f\u89e3\u51b3\u65b9\u6848\u4e5f\u5f15\u53d1\u4e86\u4e89\u8bae\uff0c\u4e00\u4e9b\u4eba\u62c5\u5fe7\u8fd9\u53ef\u80fd\u4f1a\u4fb5\u72af\u7528\u6237\u7684\u9690\u79c1\u6743\uff0c\u751a\u81f3\u88ab\u6ee5\u7528\u3002<\/p>\n
6. \u56fd\u9645\u5408\u4f5c\uff1a\u6253\u51fb\u8de8\u56fd\u975e\u6cd5\u4ea4\u6613
\n\u9762\u5bf9\u8de8\u56fd\u975e\u6cd5\u4ea4\u6613\uff0c\u56fd\u9645\u5408\u4f5c\u663e\u5f97\u5c24\u4e3a\u91cd\u8981\u3002\u4e00\u4e9b\u56fd\u5bb6\u5df2\u7ecf\u5f00\u59cb\u5efa\u7acb\u8de8\u56fd\u4fe1\u606f\u5171\u4eab\u673a\u5236\uff0c\u4ee5\u4fbf\u66f4\u6709\u6548\u5730\u6253\u51fb\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u3002\u4f8b\u5982\uff0c\u6b27\u6d32\u5211\u8b66\u7ec4\u7ec7\uff08Europol\uff09\u548c\u7f8e\u56fd\u8054\u90a6\u8c03\u67e5\u5c40\uff08FBI\uff09\u5df2\u7ecf\u5efa\u7acb\u4e86\u5408\u4f5c\u7f51\u7edc\uff0c\u5171\u4eab\u6709\u5173\u52a0\u5bc6\u8d27\u5e01\u72af\u7f6a\u7684\u4fe1\u606f\u3002\u7136\u800c\uff0c\u8fd9\u79cd\u5408\u4f5c\u4e5f\u9762\u4e34\u7740\u6311\u6218\uff0c\u5305\u62ec\u4e0d\u540c\u56fd\u5bb6\u6cd5\u5f8b\u4f53\u7cfb\u7684\u5dee\u5f02\uff0c\u4ee5\u53ca\u5982\u4f55\u4fdd\u62a4\u5171\u4eab\u4fe1\u606f\u7684\u5b89\u5168\u548c\u9690\u79c1\u3002<\/p>\n
7. \u7ed3\u8bed\uff1a\u672a\u6765\u5c55\u671b
\n\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u4e0d\u65ad\u53d1\u5c55\uff0c\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u95ee\u9898\u5c06\u66f4\u52a0\u7a81\u51fa\u3002\u76d1\u7ba1\u673a\u6784\u3001\u6280\u672f\u63d0\u4f9b\u8005\u548c\u7528\u6237\u4e4b\u95f4\u9700\u8981\u627e\u5230\u65b0\u7684\u5e73\u8861\u70b9\uff0c\u65e2\u4fdd\u62a4\u7528\u6237\u7684\u9690\u79c1\u6743\uff0c\u53c8\u80fd\u6709\u6548\u6253\u51fb\u975e\u6cd5\u4ea4\u6613\u3002\u8fd9\u9700\u8981\u6cd5\u5f8b\u6cd5\u89c4\u7684\u5b8c\u5584\uff0c\u4e5f\u9700\u8981\u6280\u672f\u521b\u65b0\u7684\u652f\u6301\u3002\u672a\u6765\uff0c\u6211\u4eec\u6709\u671b\u770b\u5230\u66f4\u591a\u5408\u4f5c\u548c\u521b\u65b0\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u5e94\u5bf9\u8fd9\u4e00\u6311\u6218\u3002<\/p>\n
\u5728\u8fd9\u4e2a\u5feb\u901f\u53d8\u5316\u7684\u9886\u57df\uff0c\u6301\u7eed\u7684\u89c2\u5bdf\u548c\u5206\u6790\u662f\u5fc5\u8981\u7684\u3002\u94fe\u4e0a\u6697\u6d41\u680f\u76ee\u5c06\u5bc6\u5207\u5173\u6ce8\u6700\u65b0\u7684\u4e8b\u4ef6\u548c\u8d8b\u52bf\uff0c\u4e3a\u8bfb\u8005\u63d0\u4f9b\u6df1\u5165\u7684\u6d1e\u89c1\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
\u3010\u6458\u8981\u3011\u533a\u5757\u94fe\u6280\u672f\u7684\u53bb\u4e2d\u5fc3\u5316\u7279\u6027\u5728\u91d1\u878d\u4ea4\u6613\u4e2d\u63d0\u4f9b\u4e86\u4fbf\u5229\uff0c\u4f46\u4e5f\u6210\u4e3a\u975e\u6cd5\u4ea4\u6613\u7684\u6e29\u5e8a\u3002Chainalysis\u62a5\u544a\u663e\u793a\uff0c\u5168\u740324\u5c0f\u65f6\u5185\u53d1\u751f\u591a\u8d77\u5f02\u5e38\u4ea4\u6613\uff0c\u6d89\u53ca\u6570\u4ebf\u7f8e\u5143\uff0c\u5c24\u5176\u662f\u4e00\u8d77\u6d17\u94b1\u6848\u6d89\u53ca\u8d855000\u4e07\u7f8e\u5143\u3002\u76d1\u7ba1\u673a\u6784\u9762\u4e34\u6280\u672f\u8ffd\u8e2a\u96be\u548c\u56fd\u9645\u5408\u4f5c\u7f3a\u7684\u53cc\u91cd\u56f0\u5883\uff0c\u6bcf\u5e74\u6570\u5341\u4ebf\u7f8e\u5143\u8d44\u91d1\u6d41\u5931\u3002\u9690\u79c1\u6743\u4e0e\u76d1\u7ba1\u7684\u5e73\u8861\u6210\u4e3a\u4e89\u8bae\u7126\u70b9\u3002\u667a\u80fd\u5408\u7ea6\u548c\u94fe\u4e0a\u76d1\u63a7\u662f\u6280\u672f\u89e3\u51b3\u65b9\u6848\uff0c\u4f46\u5f15\u53d1\u9690\u79c1\u62c5\u5fe7\u3002\u56fd\u9645\u5408\u4f5c\u5bf9\u6253\u51fb\u8de8\u56fd\u975e\u6cd5\u4ea4\u6613\u81f3\u5173\u91cd\u8981\uff0c\u4f46\u5b58\u5728\u6311\u6218\u3002\u672a\u6765\u9700\u5728\u4fdd\u62a4\u9690\u79c1\u548c\u6253\u51fb\u975e\u6cd5\u4ea4\u6613\u95f4\u627e\u5230\u65b0\u5e73\u8861\u3002<\/p>\n","protected":false},"author":1,"featured_media":6804,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":["post-6803","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\/6803","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=6803"}],"version-history":[{"count":0,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/posts\/6803\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=\/wp\/v2\/media\/6804"}],"wp:attachment":[{"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6803"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6803"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hzd.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6803"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}