{"id":167,"date":"2026-01-30T04:20:00","date_gmt":"2026-01-30T04:20:00","guid":{"rendered":"https:\/\/cryptonews.com\/tw\/?p=167"},"modified":"2026-01-30T02:21:30","modified_gmt":"2026-01-30T02:21:30","slug":"chainalysis-report-82-billion-crypto-money-laundering-2025","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/tw\/news\/chainalysis-report-82-billion-crypto-money-laundering-2025\/","title":{"rendered":"Chainalysis\u5831\u544a\u63ed\u793a\u4e2d\u6587\u6d17\u9322\u7db2\u8def\u64f4\u5f35\u30002025\u5e74\u52a0\u5bc6\u6d17\u9322\u91d1\u984d\u903e820\u5104\u7f8e\u5143"},"content":{"rendered":"<p>\u5340\u584a\u93c8\u5206\u6790\u516c\u53f8Chainalysis\u65bc2026\u5e741\u670828\u65e5<a href=\"https:\/\/www.chainalysis.com\/blog\/2026-crypto-money-laundering\/\">\u767c\u5e03\u6700\u65b0\u7814\u7a76<\/a>\uff0c\u6307\u51fa\u52a0\u5bc6\u72af\u7f6a\u7684\u6d17\u9322\u8def\u5f91\u6b63\u5728\u6539\u5beb\u3002\u904e\u53bb\u5e38\u88ab\u5229\u7528\u7684\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u901a\u9053\u5360\u6bd4\u6301\u7e8c\u4e0b\u6ed1\uff0c\u539f\u56e0\u5728\u65bc\u4ea4\u6613\u6240\u5f37\u5316KYC\u8207\u98a8\u63a7\u5f8c\uff0c\u5177\u5099\u51cd\u7d50\u8cc7\u91d1\u8207\u914d\u5408\u8abf\u67e5\u7684\u80fd\u529b\u3002<\/p><p>\u8207\u6b64\u540c\u6642\uff0c\u4ee5\u4e2d\u6587\u70ba\u4e3b\u8981\u6e9d\u901a\u8a9e\u8a00\u7684\u975e\u6b63\u898f\u6d17\u9322\u670d\u52d9\u7db2\u8def\u5feb\u901f\u5750\u5927\uff0c\u81ea2020\u5e74\u4ee5\u4f86\u8cc7\u91d1\u6d41\u5165\u589e\u901f\u9060\u8d85\u5176\u4ed6\u7d42\u7aef\uff0c\u4e26\u57282025\u5e74\u63a8\u52d5\u5168\u5e74\u93c8\u4e0a\u6d17\u9322\u898f\u6a21\u7a81\u7834820\u5104\u7f8e\u5143\uff0c\u6210\u70ba\u5168\u7403\u8ffd\u8e64\u5230\u7684\u52a0\u5bc6\u6d17\u9322\u7248\u5716\u4e2d\u6700\u53d7\u95dc\u6ce8\u7684\u8b8a\u5316\u3002<\/p><figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/28\/2026\/01\/30022532\/cryptonews-2-1024x683.jpeg\" alt=\"\" class=\"wp-image-169\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/28\/2026\/01\/30022532\/cryptonews-2-1024x683.jpeg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/28\/2026\/01\/30022532\/cryptonews-2-300x200.jpeg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/28\/2026\/01\/30022532\/cryptonews-2-768x512.jpeg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/28\/2026\/01\/30022532\/cryptonews-2-450x300.jpeg 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/28\/2026\/01\/30022532\/cryptonews-2.jpeg 1536w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><h2 class=\"wp-block-heading\">\u6d17\u9322\u7ba1\u9053\u5f9e\u4ea4\u6613\u6240\u5916\u79fb  <\/h2><span class=\"replacer\"><\/span><p>Chainalysis\u63cf\u8ff0\u7684\u6838\u5fc3\u8f49\u6298\uff0c\u662f\u72af\u7f6a\u5206\u5b50\u9010\u6b65\u964d\u4f4e\u5c0d\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u7684\u4f9d\u8cf4\u3002\u76e3\u7ba1\u6536\u7dca\u8207\u5408\u898f\u5347\u7d1a\u4f7f\u4ea4\u6613\u6240\u66f4\u5bb9\u6613\u8b58\u5225\u53ef\u7591\u6d3b\u52d5\uff0c\u4e5f\u66f4\u80fd\u5728\u57f7\u6cd5\u8981\u6c42\u4e0b\u51cd\u7d50\u6216\u6514\u622a\u8cc7\u91d1\uff0c\u5c0e\u81f4\u4ee5\u4ea4\u6613\u6240\u4f5c\u70ba\u6d17\u9322\u51fa\u53e3\u7684\u6548\u7387\u4e0b\u964d\u3002<\/p><p>\u7576\u65e2\u6709\u901a\u9053\u8b8a\u5f97\u6602\u8cb4\u4e14\u98a8\u96aa\u63d0\u9ad8\uff0c\u8cc7\u91d1\u4fbf\u8f49\u5411\u66f4\u4e0d\u900f\u660e\u7684\u670d\u52d9\u578b\u7db2\u8def\uff0c\u6539\u4ee5\u4eba\u982d\u5e33\u6236\u3001\u975e\u6b63\u898f\u5834\u5916\u4ea4\u6613\u6ac3\u6aaf\u8207\u535a\u5f08\u5e73\u53f0\u7b49\u65b9\u5f0f\u9032\u884c\u6df7\u5408\u8207\u514c\u63db\uff0c\u8b93\u8ffd\u67e5\u6210\u672c\u986f\u8457\u4e0a\u5347\u3002<\/p><h2 class=\"wp-block-heading\">\u4e2d\u6587\u6d17\u9322\u7db2\u8def\u7684\u898f\u6a21\u8207\u5360\u6bd4  <\/h2><span class=\"replacer\"><\/span><p>\u5831\u544a\u4f30\u7b97\uff0c\u904e\u53bb5\u5e74\u9593\uff0c\u5df2\u8b58\u5225\u7684\u4e2d\u6587\u6d17\u9322\u7db2\u8def\u8655\u7406\u4e86\u7d0420%\u7684\u53ef\u8ffd\u8e64\u975e\u6cd5\u52a0\u5bc6\u8cc7\u91d1\uff0c\u986f\u793a\u5176\u5728\u5168\u7403\u975e\u6cd5\u91d1\u6d41\u4e2d\u5df2\u5f62\u6210\u7a69\u5b9a\u4efd\u984d\u3002Chainalysis\u4e26\u6307\u51fa\uff0c\u6d41\u5165\u9019\u985e\u7db2\u8def\u7684\u8cc7\u91d1\u589e\u901f\u81ea2020\u5e74\u4ee5\u4f86\u76f8\u8f03\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u9ad8\u51fa7325\u500d\uff0c\u5dee\u8ddd\u4e4b\u5927\u53cd\u6620\u51fa\u4f9b\u7d66\u7aef\u7684\u5c08\u696d\u5316\u8207\u5e73\u53f0\u5316\u7a0b\u5ea6\u6b63\u5728\u63d0\u5347\u3002\u5831\u544a\u540c\u6642\u63d0\u5230\uff0c\u9019\u4e9b\u670d\u52d9\u591a\u4ee5Telegram\u7b49\u5373\u6642\u901a\u8a0a\u5e73\u53f0\u70ba\u57fa\u790e\u9032\u884c\u62db\u652c\u8207\u5354\u4f5c\uff0c\u4f7f\u5f97\u5ba3\u50b3\u3001\u63a5\u55ae\u3001\u5206\u6d41\u8207\u7d50\u7b97\u5f97\u4ee5\u6a21\u7d44\u5316\u904b\u4f5c\uff0c\u964d\u4f4e\u4e86\u72af\u7f6a\u9580\u6abb\u4e26\u64f4\u5927\u4e86\u670d\u52d9\u8986\u84cb\u7bc4\u570d\u3002<\/p><p>Chainalysis\u5c07\u6b64\u985e\u4e2d\u6587\u7db2\u8def\u6b78\u985e\u70ba\u6d17\u9322\u5373\u670d\u52d9\uff0c\u5176\u7279\u5fb5\u662f\u628a\u539f\u672c\u96f6\u6563\u7684\u6d17\u9322\u884c\u70ba\u7522\u54c1\u5316\u8207\u6d41\u7a0b\u5316\uff0c\u63d0\u4f9b\u591a\u7a2e\u53ef\u9078\u65b9\u6848\u4f86\u6df7\u5408\u3001\u62c6\u5206\u8207\u8f49\u79fb\u8cc7\u91d1\u3002<\/p><p>\u5831\u544a\u6307\u51fa\u5e38\u898b\u7d44\u4ef6\u5305\u62ecmoney mules\u4eba\u982d\u5e33\u6236\u3001\u975e\u6b63\u898fOTC\u6ac3\u6aaf\uff0c\u4ee5\u53ca\u53ef\u7528\u65bc\u8cc7\u91d1\u6df7\u540c\u8207\u5468\u8f49\u7684\u535a\u5f08\u5e73\u53f0\u3002\u9019\u4e9b\u7d44\u4ef6\u5f7c\u6b64\u53ef\u66ff\u63db\u4e26\u80fd\u8fc5\u901f\u8abf\u6574\u8def\u5f91\uff0c\u8b93\u8cc7\u91d1\u5728\u4e0d\u540c\u8cc7\u7522\u8207\u4e0d\u540c\u5e73\u53f0\u9593\u53cd\u8986\u8f49\u63db\uff0c\u589e\u52a0\u4f86\u6e90\u96b1\u533f\u5ea6\u8207\u8de8\u5883\u8ffd\u67e5\u96e3\u5ea6\u3002Chainalysis\u8a8d\u70ba\uff0c\u9019\u985e\u7db2\u8def\u57282020\u5e74\u521d\u75ab\u60c5\u7206\u767c\u671f\u9593\u8208\u8d77\uff0c\u4e4b\u5f8c\u96a8\u8457\u52a0\u5bc6\u4f7f\u7528\u666e\u53ca\u8207\u6d41\u52d5\u6027\u63d0\u5347\u800c\u58ef\u5927\uff0c\u5982\u4eca\u5df2\u4e3b\u5bb0\u5df2\u77e5\u7684\u52a0\u5bc6\u6d17\u9322\u6d3b\u52d5\u4e4b\u4e00\u3002<\/p><h2 class=\"wp-block-heading\">2025\u5e74\u6d17\u9322\u91d1\u984d\u8e8d\u5347\u81f3820\u5104\u7f8e\u5143  <\/h2><span class=\"replacer\"><\/span><p>\u5728\u6574\u9ad4\u898f\u6a21\u4e0a\uff0cChainalysis\u4f30\u8a082025\u5e74\u906d\u6e05\u6d17\u7684\u975e\u6cd5\u8cc7\u91d1\u8d85\u904e820\u5104\u7f8e\u5143\uff0c\u8f032020\u5e74\u7684100\u5104\u7f8e\u5143\u5927\u5e45\u6500\u5347\uff0c\u986f\u793a\u93c8\u4e0a\u6d17\u9322\u751f\u614b\u5728\u77ed\u77ed\u6578\u5e74\u5167\u6025\u907d\u81a8\u8139\u3002\u5831\u544a\u9032\u4e00\u6b65\u4f30\u7b97\uff0c\u4e2d\u6587\u6d17\u9322\u7db2\u8def\u65bc2025\u5e74\u8ca2\u737b\u7d04160\u5104\u7f8e\u5143\uff0c\u7d04\u7576\u6bcf\u65e54400\u842c\u7f8e\u5143\u7684\u91cf\u7d1a\u3002<\/p><p>Chainalysis\u628a\u9019\u7a2e\u589e\u9577\u6b78\u56e0\u65bc\u52a0\u5bc6\u8ca8\u5e63\u66f4\u5bb9\u6613\u53d6\u5f97\u4e14\u4ea4\u6613\u66f4\u4fbf\u5229\uff0c\u4e00\u65b9\u9762\u64f4\u5927\u4e86\u5408\u6cd5\u4f7f\u7528\u60c5\u5883\uff0c\u53e6\u4e00\u65b9\u9762\u4e5f\u63d0\u4f9b\u4e86\u72af\u7f6a\u8cc7\u91d1\u66f4\u8c50\u5bcc\u7684\u8f49\u79fb\u8207\u8b8a\u73fe\u8def\u5f91\uff0c\u6d17\u9322\u6d3b\u52d5\u56e0\u6b64\u5728\u624b\u6cd5\u8207\u53c3\u8207\u8005\u7d50\u69cb\u4e0a\u51fa\u73fe\u6839\u672c\u6027\u8f49\u8b8a\u3002<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">In the next preview chapter of our 2026 Crypto Crime Report, we examine how Chinese-language money laundering networks processed $16.1 billion in illicit crypto funds in 2025 (about $44 million per day across 1,799+ active wallets).<br><br>Read the full analysis here:\u2026 <a href=\"https:\/\/t.co\/0Jla3ce5X1\">pic.twitter.com\/0Jla3ce5X1<\/a><\/p>&mdash; Chainalysis (@chainalysis) <a href=\"https:\/\/twitter.com\/chainalysis\/status\/2016131602158440499?ref_src=twsrc%5Etfw\">January 27, 2026<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><h2 class=\"wp-block-heading\">\u57f7\u6cd5\u80fd\u529b\u843d\u5dee\u8207\u5168\u7403\u5408\u4f5c\u9700\u6c42  <\/h2><span class=\"replacer\"><\/span><p>Chainalysis\u5728\u5831\u544a\u4e2d\u628a\u7126\u9ede\u653e\u5728\u57f7\u6cd5\u7b56\u7565\u7684\u518d\u5b9a\u4f4d\uff0c\u8a8d\u70ba\u82e5\u8981\u6709\u6548\u74e6\u89e3\u93c8\u4e0a\u6d17\u9322\u6d3b\u52d5\uff0c\u9700\u8981\u9396\u5b9a\u975e\u6cd5\u7d93\u71df\u8005\u3001\u670d\u52d9\u5546\u8207\u5176\u5ba3\u50b3\u901a\u9053\uff0c\u800c\u4e0d\u662f\u53ea\u5728\u672b\u7aef\u8ffd\u9010\u8cc7\u91d1\u6d41\u5411\u3002<\/p><p>\u82f1\u570b\u7687\u5bb6\u806f\u5408\u8ecd\u4e8b\u7814\u7a76\u6240\u91d1\u878d\u8207\u5b89\u5168\u4e2d\u5fc3\u4e3b\u4efbTom Keatinge\u5728\u5831\u544a\u5f15\u7528\u4e2d\u6307\u51fa\uff0c\u591a\u6578\u570b\u5bb6\u5b58\u5728\u72af\u7f6a\u5206\u5b50\u8207\u57f7\u6cd5\u6a5f\u69cb\u4e4b\u9593\u7684\u52a0\u5bc6\u4f7f\u7528\u80fd\u529b\u843d\u5dee\u3002\u5373\u4f7f\u5340\u584a\u93c8\u8ffd\u8e64\u516c\u53f8\u5728\u90e8\u5206\u6848\u4ef6\u63d0\u4f9b\u5354\u52a9\uff0c\u9019\u4ecd\u53ea\u662f\u80fd\u529b\u5efa\u69cb\u7684\u8d77\u9ede\uff0c\u66f4\u8feb\u5207\u7684\u662f\u63a8\u52d5\u5168\u7403\u6027\u7684\u7cfb\u7d71\u5de5\u7a0b\uff0c\u63d0\u5347\u5404\u5730\u57f7\u6cd5\u55ae\u4f4d\u7684\u52a0\u5bc6\u8abf\u67e5\u6280\u80fd\uff0c\u4e26\u5efa\u7acb\u66f4\u5b8c\u5584\u7684\u8cc7\u8a0a\u5171\u4eab\u6a5f\u5236\uff0c\u624d\u80fd\u7e2e\u77ed\u8ffd\u67e5\u6642\u5dee\u4e26\u63d0\u9ad8\u8de8\u5883\u5354\u4f5c\u6548\u7387\u3002<\/p><h2 class=\"wp-block-heading\">\u7d50\u8ad6  <\/h2><span class=\"replacer\"><\/span><p>Chainalysis\u7684\u7814\u7a76\u63cf\u7e6a\u51fa\u4e00\u500b\u6e05\u6670\u8da8\u52e2\uff0c\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u56e0\u5408\u898f\u8207\u51cd\u7d50\u80fd\u529b\u800c\u964d\u4f4e\u88ab\u6feb\u7528\u6bd4\u4f8b\uff0c\u6d17\u9322\u6d3b\u52d5\u5247\u8f49\u5411\u4ee5\u4e2d\u6587\u670d\u52d9\u7db2\u8def\u70ba\u4ee3\u8868\u7684\u6d17\u9322\u5373\u670d\u52d9\u9ad4\u7cfb\u30022025\u5e74\u93c8\u4e0a\u6d17\u9322\u91d1\u984d\u7a81\u7834820\u5104\u7f8e\u5143\uff0c\u4e2d\u6587\u7db2\u8def\u7d04160\u5104\u7f8e\u5143\u7684\u8ca2\u737b\u51f8\u986f\u5176\u5f71\u97ff\u529b\u5df2\u4e0d\u53ef\u5ffd\u8996\u3002<\/p><p>\u9762\u5c0d\u901a\u8a0a\u5e73\u53f0\u62db\u652c\u3001OTC\u8207\u4eba\u982d\u5e33\u6236\u5206\u5de5\u7684\u5c08\u696d\u5316\u904b\u4f5c\uff0c\u57f7\u6cd5\u6a5f\u69cb\u82e5\u8981\u63d0\u5347\u6253\u64ca\u6210\u6548\uff0c\u9700\u8981\u628a\u8cc7\u6e90\u6295\u5165\u5230\u670d\u52d9\u5546\u62c6\u89e3\u3001\u5ba3\u50b3\u6e20\u9053\u6cbb\u7406\u8207\u8de8\u570b\u8cc7\u8a0a\u5171\u4eab\u4e0a\uff0c\u624d\u80fd\u5728\u5feb\u901f\u6f14\u9032\u7684\u52a0\u5bc6\u72af\u7f6a\u74b0\u5883\u4e2d\u5efa\u7acb\u66f4\u5177\u97cc\u6027\u7684\u9632\u7dda\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>\u5340\u584a\u93c8\u5206\u6790\u516c\u53f8Chainalysis\u65bc2026\u5e741\u670828\u65e5\u767c\u5e03\u6700\u65b0\u7814\u7a76\uff0c\u6307\u51fa\u52a0\u5bc6\u72af\u7f6a\u7684\u6d17\u9322\u8def\u5f91\u6b63\u5728\u6539\u5beb\u3002\u904e\u53bb\u5e38\u88ab\u5229\u7528\u7684\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u901a\u9053\u5360\u6bd4\u6301\u7e8c\u4e0b\u6ed1\uff0c\u539f\u56e0\u5728\u65bc\u4ea4\u6613\u6240\u5f37\u5316KYC\u8207\u98a8\u63a7\u5f8c\uff0c\u5177\u5099\u51cd\u7d50\u8cc7\u91d1\u8207\u914d\u5408\u8abf\u67e5\u7684\u80fd\u529b\u3002\u8207\u6b64\u540c\u6642\uff0c\u4ee5\u4e2d\u6587\u70ba\u4e3b\u8981\u6e9d\u901a\u8a9e\u8a00\u7684\u975e\u6b63\u898f\u6d17\u9322\u670d\u52d9\u7db2\u8def\u5feb\u901f\u5750\u5927\uff0c\u81ea2020\u5e74\u4ee5\u4f86\u8cc7\u91d1\u6d41\u5165\u589e\u901f\u9060\u8d85\u5176\u4ed6\u7d42\u7aef\uff0c\u4e26\u57282025\u5e74\u63a8\u52d5\u5168\u5e74\u93c8\u4e0a\u6d17\u9322\u898f\u6a21\u7a81\u7834820\u5104\u7f8e\u5143\uff0c\u6210\u70ba\u5168\u7403\u8ffd\u8e64\u5230\u7684\u52a0\u5bc6\u6d17\u9322\u7248\u5716\u4e2d\u6700\u53d7\u95dc\u6ce8\u7684\u8b8a\u5316\u3002\u6d17\u9322\u7ba1\u9053\u5f9e\u4ea4\u6613\u6240\u5916\u79fb Chainalysis\u63cf\u8ff0\u7684\u6838\u5fc3\u8f49\u6298\uff0c\u662f\u72af\u7f6a\u5206\u5b50\u9010\u6b65\u964d\u4f4e\u5c0d\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u7684\u4f9d\u8cf4\u3002\u76e3\u7ba1\u6536\u7dca\u8207\u5408\u898f\u5347\u7d1a\u4f7f\u4ea4\u6613\u6240\u66f4\u5bb9\u6613\u8b58\u5225\u53ef\u7591\u6d3b\u52d5\uff0c\u4e5f\u66f4\u80fd\u5728\u57f7\u6cd5\u8981\u6c42\u4e0b\u51cd\u7d50\u6216\u6514\u622a\u8cc7\u91d1\uff0c\u5c0e\u81f4\u4ee5\u4ea4\u6613\u6240\u4f5c\u70ba\u6d17\u9322\u51fa\u53e3\u7684\u6548\u7387\u4e0b\u964d\u3002\u7576\u65e2\u6709\u901a\u9053\u8b8a\u5f97\u6602\u8cb4\u4e14\u98a8\u96aa\u63d0\u9ad8\uff0c\u8cc7\u91d1\u4fbf\u8f49\u5411\u66f4\u4e0d\u900f\u660e\u7684\u670d\u52d9\u578b\u7db2\u8def\uff0c\u6539\u4ee5\u4eba\u982d\u5e33\u6236\u3001\u975e\u6b63\u898f\u5834\u5916\u4ea4\u6613\u6ac3\u6aaf\u8207\u535a\u5f08\u5e73\u53f0\u7b49\u65b9\u5f0f\u9032\u884c\u6df7\u5408\u8207\u514c\u63db\uff0c\u8b93\u8ffd\u67e5\u6210\u672c\u986f\u8457\u4e0a\u5347\u3002\u4e2d\u6587\u6d17\u9322\u7db2\u8def\u7684\u898f\u6a21\u8207\u5360\u6bd4 \u5831\u544a\u4f30\u7b97\uff0c\u904e\u53bb5\u5e74\u9593\uff0c\u5df2\u8b58\u5225\u7684\u4e2d\u6587\u6d17\u9322\u7db2\u8def\u8655\u7406\u4e86\u7d0420%\u7684\u53ef\u8ffd\u8e64\u975e\u6cd5\u52a0\u5bc6\u8cc7\u91d1\uff0c\u986f\u793a\u5176\u5728\u5168\u7403\u975e\u6cd5\u91d1\u6d41\u4e2d\u5df2\u5f62\u6210\u7a69\u5b9a\u4efd\u984d\u3002Chainalysis\u4e26\u6307\u51fa\uff0c\u6d41\u5165\u9019\u985e\u7db2\u8def\u7684\u8cc7\u91d1\u589e\u901f\u81ea2020\u5e74\u4ee5\u4f86\u76f8\u8f03\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u9ad8\u51fa7325\u500d\uff0c\u5dee\u8ddd\u4e4b\u5927\u53cd\u6620\u51fa\u4f9b\u7d66\u7aef\u7684\u5c08\u696d\u5316\u8207\u5e73\u53f0\u5316\u7a0b\u5ea6\u6b63\u5728\u63d0\u5347\u3002\u5831\u544a\u540c\u6642\u63d0\u5230\uff0c\u9019\u4e9b\u670d\u52d9\u591a\u4ee5Telegram\u7b49\u5373\u6642\u901a\u8a0a\u5e73\u53f0\u70ba\u57fa\u790e\u9032\u884c\u62db\u652c\u8207\u5354\u4f5c\uff0c\u4f7f\u5f97\u5ba3\u50b3\u3001\u63a5\u55ae\u3001\u5206\u6d41\u8207\u7d50\u7b97\u5f97\u4ee5\u6a21\u7d44\u5316\u904b\u4f5c\uff0c\u964d\u4f4e\u4e86\u72af\u7f6a\u9580\u6abb\u4e26\u64f4\u5927\u4e86\u670d\u52d9\u8986\u84cb\u7bc4\u570d\u3002Chainalysis\u5c07\u6b64\u985e\u4e2d\u6587\u7db2\u8def\u6b78\u985e\u70ba\u6d17\u9322\u5373\u670d\u52d9\uff0c\u5176\u7279\u5fb5\u662f\u628a\u539f\u672c\u96f6\u6563\u7684\u6d17\u9322\u884c\u70ba\u7522\u54c1\u5316\u8207\u6d41\u7a0b\u5316\uff0c\u63d0\u4f9b\u591a\u7a2e\u53ef\u9078\u65b9\u6848\u4f86\u6df7\u5408\u3001\u62c6\u5206\u8207\u8f49\u79fb\u8cc7\u91d1\u3002\u5831\u544a\u6307\u51fa\u5e38\u898b\u7d44\u4ef6\u5305\u62ecmoney mules\u4eba\u982d\u5e33\u6236\u3001\u975e\u6b63\u898fOTC\u6ac3\u6aaf\uff0c\u4ee5\u53ca\u53ef\u7528\u65bc\u8cc7\u91d1\u6df7\u540c\u8207\u5468\u8f49\u7684\u535a\u5f08\u5e73\u53f0\u3002\u9019\u4e9b\u7d44\u4ef6\u5f7c\u6b64\u53ef\u66ff\u63db\u4e26\u80fd\u8fc5\u901f\u8abf\u6574\u8def\u5f91\uff0c\u8b93\u8cc7\u91d1\u5728\u4e0d\u540c\u8cc7\u7522\u8207\u4e0d\u540c\u5e73\u53f0\u9593\u53cd\u8986\u8f49\u63db\uff0c\u589e\u52a0\u4f86\u6e90\u96b1\u533f\u5ea6\u8207\u8de8\u5883\u8ffd\u67e5\u96e3\u5ea6\u3002Chainalysis\u8a8d\u70ba\uff0c\u9019\u985e\u7db2\u8def\u57282020\u5e74\u521d\u75ab\u60c5\u7206\u767c\u671f\u9593\u8208\u8d77\uff0c\u4e4b\u5f8c\u96a8\u8457\u52a0\u5bc6\u4f7f\u7528\u666e\u53ca\u8207\u6d41\u52d5\u6027\u63d0\u5347\u800c\u58ef\u5927\uff0c\u5982\u4eca\u5df2\u4e3b\u5bb0\u5df2\u77e5\u7684\u52a0\u5bc6\u6d17\u9322\u6d3b\u52d5\u4e4b\u4e00\u30022025\u5e74\u6d17\u9322\u91d1\u984d\u8e8d\u5347\u81f3820\u5104\u7f8e\u5143 \u5728\u6574\u9ad4\u898f\u6a21\u4e0a\uff0cChainalysis\u4f30\u8a082025\u5e74\u906d\u6e05\u6d17\u7684\u975e\u6cd5\u8cc7\u91d1\u8d85\u904e820\u5104\u7f8e\u5143\uff0c\u8f032020\u5e74\u7684100\u5104\u7f8e\u5143\u5927\u5e45\u6500\u5347\uff0c\u986f\u793a\u93c8\u4e0a\u6d17\u9322\u751f\u614b\u5728\u77ed\u77ed\u6578\u5e74\u5167\u6025\u907d\u81a8\u8139\u3002\u5831\u544a\u9032\u4e00\u6b65\u4f30\u7b97\uff0c\u4e2d\u6587\u6d17\u9322\u7db2\u8def\u65bc2025\u5e74\u8ca2\u737b\u7d04160\u5104\u7f8e\u5143\uff0c\u7d04\u7576\u6bcf\u65e54400\u842c\u7f8e\u5143\u7684\u91cf\u7d1a\u3002Chainalysis\u628a\u9019\u7a2e\u589e\u9577\u6b78\u56e0\u65bc\u52a0\u5bc6\u8ca8\u5e63\u66f4\u5bb9\u6613\u53d6\u5f97\u4e14\u4ea4\u6613\u66f4\u4fbf\u5229\uff0c\u4e00\u65b9\u9762\u64f4\u5927\u4e86\u5408\u6cd5\u4f7f\u7528\u60c5\u5883\uff0c\u53e6\u4e00\u65b9\u9762\u4e5f\u63d0\u4f9b\u4e86\u72af\u7f6a\u8cc7\u91d1\u66f4\u8c50\u5bcc\u7684\u8f49\u79fb\u8207\u8b8a\u73fe\u8def\u5f91\uff0c\u6d17\u9322\u6d3b\u52d5\u56e0\u6b64\u5728\u624b\u6cd5\u8207\u53c3\u8207\u8005\u7d50\u69cb\u4e0a\u51fa\u73fe\u6839\u672c\u6027\u8f49\u8b8a\u3002\u57f7\u6cd5\u80fd\u529b\u843d\u5dee\u8207\u5168\u7403\u5408\u4f5c\u9700\u6c42 Chainalysis\u5728\u5831\u544a\u4e2d\u628a\u7126\u9ede\u653e\u5728\u57f7\u6cd5\u7b56\u7565\u7684\u518d\u5b9a\u4f4d\uff0c\u8a8d\u70ba\u82e5\u8981\u6709\u6548\u74e6\u89e3\u93c8\u4e0a\u6d17\u9322\u6d3b\u52d5\uff0c\u9700\u8981\u9396\u5b9a\u975e\u6cd5\u7d93\u71df\u8005\u3001\u670d\u52d9\u5546\u8207\u5176\u5ba3\u50b3\u901a\u9053\uff0c\u800c\u4e0d\u662f\u53ea\u5728\u672b\u7aef\u8ffd\u9010\u8cc7\u91d1\u6d41\u5411\u3002\u82f1\u570b\u7687\u5bb6\u806f\u5408\u8ecd\u4e8b\u7814\u7a76\u6240\u91d1\u878d\u8207\u5b89\u5168\u4e2d\u5fc3\u4e3b\u4efbTom Keatinge\u5728\u5831\u544a\u5f15\u7528\u4e2d\u6307\u51fa\uff0c\u591a\u6578\u570b\u5bb6\u5b58\u5728\u72af\u7f6a\u5206\u5b50\u8207\u57f7\u6cd5\u6a5f\u69cb\u4e4b\u9593\u7684\u52a0\u5bc6\u4f7f\u7528\u80fd\u529b\u843d\u5dee\u3002\u5373\u4f7f\u5340\u584a\u93c8\u8ffd\u8e64\u516c\u53f8\u5728\u90e8\u5206\u6848\u4ef6\u63d0\u4f9b\u5354\u52a9\uff0c\u9019\u4ecd\u53ea\u662f\u80fd\u529b\u5efa\u69cb\u7684\u8d77\u9ede\uff0c\u66f4\u8feb\u5207\u7684\u662f\u63a8\u52d5\u5168\u7403\u6027\u7684\u7cfb\u7d71\u5de5\u7a0b\uff0c\u63d0\u5347\u5404\u5730\u57f7\u6cd5\u55ae\u4f4d\u7684\u52a0\u5bc6\u8abf\u67e5\u6280\u80fd\uff0c\u4e26\u5efa\u7acb\u66f4\u5b8c\u5584\u7684\u8cc7\u8a0a\u5171\u4eab\u6a5f\u5236\uff0c\u624d\u80fd\u7e2e\u77ed\u8ffd\u67e5\u6642\u5dee\u4e26\u63d0\u9ad8\u8de8\u5883\u5354\u4f5c\u6548\u7387\u3002\u7d50\u8ad6 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