{"id":209488,"date":"2025-12-10T15:28:41","date_gmt":"2025-12-10T15:28:41","guid":{"rendered":"https:\/\/cryptonews.com\/cn\/?p=209488"},"modified":"2025-12-10T15:18:33","modified_gmt":"2025-12-10T15:18:33","slug":"darkweb-black-market-wallet-shifts-400-plus-btc-holder-transfers-small-sum","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/darkweb-black-market-wallet-shifts-400-plus-btc-holder-transfers-small-sum\/","title":{"rendered":"\u6697\u7f51\u9ed1\u5e02\u94b1\u5305\u5f02\u52a8 \u6301\u6709400\u591a\u679a\u6bd4\u7279\u5e01\u5e10\u6237\u8f6c\u79fb\u5c11\u91cf\u81f3\u65b0\u94b1\u5305"},"content":{"rendered":"<p>\u94fe\u4e0a\u51fa\u73b0\u4e00\u7ec4\u201c\u6c89\u7761\u8d44\u91d1\u201d\u5f02\u52a8\uff1a\u4e00\u6279\u88ab\u8ba4\u4e3a\u4e0e\u6697\u7f51\u9ed1\u5e02\u201c\u4e1d\u7ef8\u4e4b\u8def\uff08Silk Road\uff09\u201d\u6709\u5173\u7684\u94b1\u5305\uff0c\u6c89\u5bc2\u5341\u591a\u5e74\u540e\u8fd1\u65e5\u7a81\u7136\u540c\u6b65\u52a8\u8d77\u6765\uff0c\u5c06\u4ef7\u503c\u6570\u767e\u4e07\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\u96c6\u4e2d\u8f6c\u51fa\uff0c\u8fc5\u901f\u5728\u5e01\u5708\u6380\u8d77\u8ba8\u8bba\u3002<\/p><figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"250\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/12\/10152151\/image-19-1024x250.png\" alt=\"\" class=\"wp-image-209491\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/12\/10152151\/image-19-1024x250.png 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/12\/10152151\/image-19-300x73.png 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/12\/10152151\/image-19-768x187.png 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/12\/10152151\/image-19-450x110.png 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/12\/10152151\/image-19.png 1279w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p>Arkham Intelligence \u7684\u8ffd\u8e2a\u7ed3\u679c\u663e\u793a\uff0c\u7ea6 312 \u4e2a\u7591\u4f3c\u76f8\u5173\u5730\u5740\u5728\u5468\u4e8c\u628a\u5408\u8ba1\u7ea6 314 \u4e07\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\uff0c\u6c47\u5165\u540c\u4e00\u4e2a\u6b64\u524d\u672a\u88ab\u6807\u6ce8\u7684\u65b0\u5730\u5740\uff08bc1q\u2026ga54\uff09\u3002\u8d44\u91d1\u7684\u5b9e\u9645\u63a7\u5236\u8005\u662f\u8c01\u3001\u4e3a\u4f55\u9009\u62e9\u8fd9\u4e2a\u65f6\u95f4\u70b9\u7edf\u4e00\u8fc1\u79fb\uff0c\u76ee\u524d\u5916\u754c\u4ecd\u65e0\u6cd5\u786e\u8ba4\u3002<\/p><figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"269\" src=\"https:\/\/cimg.co\/p\/no_image.svg\" alt=\"\" class=\"wp-image-209490 lazyload\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" data-src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/12\/10152107\/image-18-1024x269.png\" data-srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/12\/10152107\/image-18-1024x269.png 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/12\/10152107\/image-18-300x79.png 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/12\/10152107\/image-18-768x201.png 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/12\/10152107\/image-18-450x118.png 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/12\/10152107\/image-18.png 1285w\"><\/figure><p>\u5c3d\u7ba1\u53d1\u751f\u4e86\u8fd9\u6b21\u8f6c\u8d26\uff0cArkham \u7684\u6570\u636e\u663e\u793a\uff0c\u4e0e\u201c\u4e1d\u7ef8\u4e4b\u8def\u201d\u6807\u7b7e\u5173\u8054\u7684\u5730\u5740\u7fa4\u91cc\u4ecd\u6b8b\u7559\u76f8\u5f53\u89c4\u6a21\u7684\u6bd4\u7279\u5e01\uff0c\u6309\u5f53\u4e0b\u4f30\u503c\u7ea6 3,819 \u4e07\u7f8e\u5143\uff0c\u56e0\u6b64\u540e\u7eed\u662f\u5426\u8fd8\u4f1a\u7ee7\u7eed\u8f6c\u79fb\uff0c\u4e5f\u6210\u4e3a\u5e02\u573a\u5173\u6ce8\u70b9\u3002<\/p><p>\u4e1d\u7ef8\u4e4b\u8def\u76f8\u5173\u8d44\u4ea7\u957f\u671f\u4ee5\u6765\u90fd\u88ab\u53cd\u590d\u8ffd\u8e2a\u3002\u4eca\u5e74 1 \u6708\uff0cCoinbase \u603b\u76d1 Conor Grogan \u66fe\u8868\u793a\uff0c\u4ed6\u53d1\u73b0\u7ea6 430 \u679a\u6bd4\u7279\u5e01 \u5206\u6563\u5728\u591a\u4e2a\u5730\u5740\u4e2d\uff0c\u4f46\u4ece\u94fe\u4e0a\u8109\u7edc\u5224\u65ad\uff0c\u8fd9\u6279\u8d44\u91d1\u53ef\u80fd\u4e0e\u4e1d\u7ef8\u4e4b\u8def\u521b\u529e\u4eba Ross Ulbricht \u5b58\u5728\u5173\u8054\u3002<\/p><h2 class=\"wp-block-heading\">\u521b\u529e\u4eba\u4eca\u5e74\u88ab\u5ddd\u666e\u7279\u8d66<\/h2><span class=\"replacer\"><\/span><p>\u8d44\u6599\u663e\u793a\uff0c\u4e1d\u7ef8\u4e4b\u8def\u4e8e 2011 \u5e74 \u4e0a\u7ebf\uff0c\u66fe\u5728\u88ab\u67e5\u5c01\u524d\u53d1\u5c55\u4e3a\u5927\u578b\u533f\u540d\u975e\u6cd5\u4ea4\u6613\u5e73\u53f0\u4e4b\u4e00\uff0c\u5e76\u4ee5\u6bd4\u7279\u5e01\u4f5c\u4e3a\u4e3b\u8981\u652f\u4ed8\u65b9\u5f0f\u3002\u8be5\u7ad9\u5728 2013 \u5e74 \u88ab\u6267\u6cd5\u673a\u5173\u5173\u95ed\u524d\uff0c\u636e\u79f0\u7d2f\u79ef\u7ea6 100 \u4e07\u7528\u6237\u3001\u4ea4\u6613\u989d\u7ea6 2.14 \u4ebf\u7f8e\u5143\u3002Ulbricht \u5728 2014 \u5e74 \u88ab\u63a7\u6d89\u53ca\u7535\u8111\u5165\u4fb5\u3001\u5171\u8c0b\u8d29\u6bd2\u3001\u6d17\u94b1\u7b49\u7f6a\u540d\uff0c\u6b21\u5e74\u88ab\u5224\u65e0\u671f\u5f92\u5211\u4e14\u957f\u671f\u4e0d\u5f97\u5047\u91ca\uff1b\u800c\u5728\u4eca\u5e74 1 \u6708\uff0c\u4ed6\u83b7\u5f97\u7f8e\u56fd\u603b\u7edf\u5ddd\u666e\u7684\u7279\u8d66\u3002<\/p><h2 class=\"wp-block-heading\">\u201c\u4e1d\u7ef8\u4e4b\u8def\u201d\u4e0e\u52a0\u5bc6\u4e1a\u7684\u5173\u7cfb<\/h2><span class=\"replacer\"><\/span><p>\u201c\u4e1d\u7ef8\u4e4b\u8def\u201d\u662f\u6700\u65e9\u628a\u6bd4\u7279\u5e01\u7528\u5728\u5927\u89c4\u6a21\u3001\u8de8\u5883\u3001\u533f\u540d\u652f\u4ed8\u573a\u666f\u7684\u5e73\u53f0\u4e4b\u4e00\uff08\u5c24\u5176\u662f\u9ed1\u5e02\u4ea4\u6613\uff09\u3002\u8fd9\u8ba9\u5e02\u573a\u7b2c\u4e00\u6b21\u770b\u5230 BTC \u4e0d\u53ea\u662f\u6781\u5ba2\u73a9\u5177\uff0c\u786e\u5b9e\u80fd\u5f53\u201c\u94b1\u201d\u7528\u3002\u4e5f\u56e0\u6b64\uff0c\u5b83\u957f\u671f\u88ab\u5f53\u4f5c\u201c\u6bd4\u7279\u5e01\u65e9\u671f\u91c7\u7528\u201d\u7684\u6807\u5fd7\u6027\u4e8b\u4ef6\u3002<\/p><p>\u540e\u7eed\u5e02\u573a\u4ea6\u7528\u9ed1\u5e02\u7684\u539f\u56e0\uff0c\u5404\u56fd\u5b9e\u884c\u66f4\u4e25\u683c\u7684\u5408\u89c4\u8981\u6c42\u3001\u4ea4\u6613\u6240 KYC\/AML \u5f3a\u5316\u3001\u6267\u6cd5\u884c\u52a8\u589e\u591a\uff0c\u90fd\u4f1a\u6539\u53d8\u8d44\u91d1\u8fdb\u51fa\u52a0\u5bc6\u5e02\u573a\u7684\u95e8\u69db\u4e0e\u6210\u672c\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>\u94fe\u4e0a\u51fa\u73b0\u4e00\u7ec4\u201c\u6c89\u7761\u8d44\u91d1\u201d\u5f02\u52a8\uff1a\u4e00\u6279\u88ab\u8ba4\u4e3a\u4e0e\u6697\u7f51\u9ed1\u5e02\u201c\u4e1d\u7ef8\u4e4b\u8def\uff08Silk Road\uff09\u201d\u6709\u5173\u7684\u94b1\u5305\uff0c\u6c89\u5bc2\u5341\u591a\u5e74\u540e\u8fd1\u65e5\u7a81\u7136\u540c\u6b65\u52a8\u8d77\u6765\uff0c\u5c06\u4ef7\u503c\u6570\u767e\u4e07\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\u96c6\u4e2d\u8f6c\u51fa\uff0c\u8fc5\u901f\u5728\u5e01\u5708\u6380\u8d77\u8ba8\u8bba\u3002Arkham Intelligence \u7684\u8ffd\u8e2a\u7ed3\u679c\u663e\u793a\uff0c\u7ea6 312 \u4e2a\u7591\u4f3c\u76f8\u5173\u5730\u5740\u5728\u5468\u4e8c\u628a\u5408\u8ba1\u7ea6 314 \u4e07\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\uff0c\u6c47\u5165\u540c\u4e00\u4e2a\u6b64\u524d\u672a\u88ab\u6807\u6ce8\u7684\u65b0\u5730\u5740\uff08bc1q\u2026ga54\uff09\u3002\u8d44\u91d1\u7684\u5b9e\u9645\u63a7\u5236\u8005\u662f\u8c01\u3001\u4e3a\u4f55\u9009\u62e9\u8fd9\u4e2a\u65f6\u95f4\u70b9\u7edf\u4e00\u8fc1\u79fb\uff0c\u76ee\u524d\u5916\u754c\u4ecd\u65e0\u6cd5\u786e\u8ba4\u3002\u5c3d\u7ba1\u53d1\u751f\u4e86\u8fd9\u6b21\u8f6c\u8d26\uff0cArkham \u7684\u6570\u636e\u663e\u793a\uff0c\u4e0e\u201c\u4e1d\u7ef8\u4e4b\u8def\u201d\u6807\u7b7e\u5173\u8054\u7684\u5730\u5740\u7fa4\u91cc\u4ecd\u6b8b\u7559\u76f8\u5f53\u89c4\u6a21\u7684\u6bd4\u7279\u5e01\uff0c\u6309\u5f53\u4e0b\u4f30\u503c\u7ea6 3,819 \u4e07\u7f8e\u5143\uff0c\u56e0\u6b64\u540e\u7eed\u662f\u5426\u8fd8\u4f1a\u7ee7\u7eed\u8f6c\u79fb\uff0c\u4e5f\u6210\u4e3a\u5e02\u573a\u5173\u6ce8\u70b9\u3002\u4e1d\u7ef8\u4e4b\u8def\u76f8\u5173\u8d44\u4ea7\u957f\u671f\u4ee5\u6765\u90fd\u88ab\u53cd\u590d\u8ffd\u8e2a\u3002\u4eca\u5e74 1 \u6708\uff0cCoinbase \u603b\u76d1 Conor Grogan \u66fe\u8868\u793a\uff0c\u4ed6\u53d1\u73b0\u7ea6 430 \u679a\u6bd4\u7279\u5e01 \u5206\u6563\u5728\u591a\u4e2a\u5730\u5740\u4e2d\uff0c\u4f46\u4ece\u94fe\u4e0a\u8109\u7edc\u5224\u65ad\uff0c\u8fd9\u6279\u8d44\u91d1\u53ef\u80fd\u4e0e\u4e1d\u7ef8\u4e4b\u8def\u521b\u529e\u4eba Ross Ulbricht \u5b58\u5728\u5173\u8054\u3002\u521b\u529e\u4eba\u4eca\u5e74\u88ab\u5ddd\u666e\u7279\u8d66\u8d44\u6599\u663e\u793a\uff0c\u4e1d\u7ef8\u4e4b\u8def\u4e8e 2011 \u5e74 \u4e0a\u7ebf\uff0c\u66fe\u5728\u88ab\u67e5\u5c01\u524d\u53d1\u5c55\u4e3a\u5927\u578b\u533f\u540d\u975e\u6cd5\u4ea4\u6613\u5e73\u53f0\u4e4b\u4e00\uff0c\u5e76\u4ee5\u6bd4\u7279\u5e01\u4f5c\u4e3a\u4e3b\u8981\u652f\u4ed8\u65b9\u5f0f\u3002\u8be5\u7ad9\u5728 2013 \u5e74 \u88ab\u6267\u6cd5\u673a\u5173\u5173\u95ed\u524d\uff0c\u636e\u79f0\u7d2f\u79ef\u7ea6 100 \u4e07\u7528\u6237\u3001\u4ea4\u6613\u989d\u7ea6 2.14 \u4ebf\u7f8e\u5143\u3002Ulbricht \u5728 2014 \u5e74 \u88ab\u63a7\u6d89\u53ca\u7535\u8111\u5165\u4fb5\u3001\u5171\u8c0b\u8d29\u6bd2\u3001\u6d17\u94b1\u7b49\u7f6a\u540d\uff0c\u6b21\u5e74\u88ab\u5224\u65e0\u671f\u5f92\u5211\u4e14\u957f\u671f\u4e0d\u5f97\u5047\u91ca\uff1b\u800c\u5728\u4eca\u5e74 1 \u6708\uff0c\u4ed6\u83b7\u5f97\u7f8e\u56fd\u603b\u7edf\u5ddd\u666e\u7684\u7279\u8d66\u3002\u201c\u4e1d\u7ef8\u4e4b\u8def\u201d\u4e0e\u52a0\u5bc6\u4e1a\u7684\u5173\u7cfb\u201c\u4e1d\u7ef8\u4e4b\u8def\u201d\u662f\u6700\u65e9\u628a\u6bd4\u7279\u5e01\u7528\u5728\u5927\u89c4\u6a21\u3001\u8de8\u5883\u3001\u533f\u540d\u652f\u4ed8\u573a\u666f\u7684\u5e73\u53f0\u4e4b\u4e00\uff08\u5c24\u5176\u662f\u9ed1\u5e02\u4ea4\u6613\uff09\u3002\u8fd9\u8ba9\u5e02\u573a\u7b2c\u4e00\u6b21\u770b\u5230 BTC \u4e0d\u53ea\u662f\u6781\u5ba2\u73a9\u5177\uff0c\u786e\u5b9e\u80fd\u5f53\u201c\u94b1\u201d\u7528\u3002\u4e5f\u56e0\u6b64\uff0c\u5b83\u957f\u671f\u88ab\u5f53\u4f5c\u201c\u6bd4\u7279\u5e01\u65e9\u671f\u91c7\u7528\u201d\u7684\u6807\u5fd7\u6027\u4e8b\u4ef6\u3002\u540e\u7eed\u5e02\u573a\u4ea6\u7528\u9ed1\u5e02\u7684\u539f\u56e0\uff0c\u5404\u56fd\u5b9e\u884c\u66f4\u4e25\u683c\u7684\u5408\u89c4\u8981\u6c42\u3001\u4ea4\u6613\u6240 KYC\/AML 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