{"id":104881,"date":"2024-02-01T09:30:00","date_gmt":"2024-02-01T02:30:00","guid":{"rendered":"https:\/\/www.xinwengao.com\/cn\/pr\/20240201093000104881"},"modified":"2024-02-01T11:21:08","modified_gmt":"2024-02-01T03:21:08","slug":"reap%e8%88%87chainalysis%e5%90%88%e4%bd%9c%e5%8a%a0%e5%bc%ba%e5%90%88%e8%a7%84%e4%b8%8e%e9%a3%8e%e9%99%a9%e7%ae%a1%e7%90%86","status":"publish","type":"post","link":"https:\/\/www.xinwengao.com\/cn\/pr\/20240201093000104881","title":{"rendered":"Reap\u8207Chainalysis\u5408\u4f5c\u52a0\u5f3a\u5408\u89c4\u4e0e\u98ce\u9669\u7ba1\u7406"},"content":{"rendered":"<table border=\"0\" cellspacing=\"10\" cellpadding=\"5\" align=\"right\">\n<tbody>\n<tr>\n<td><img decoding=\"async\" src=\"https:\/\/www.xinwengao.com\/cn\/wp-content\/uploads\/Reap_logo_Logo.jpg\" border=\"0\" alt=\"\" title=\"logo\" hspace=\"0\" vspace=\"0\" width=\"118\" \/><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><p><span class=\"legendSpanClass\">\u9999\u6e2f<\/span><span class=\"legendSpanClass\">2024\u5e741\u670831\u65e5<\/span> \/\u7f8e\u901a\u793e\/ &#8212; \u91d1\u878d\u652f\u4ed8\u6280\u672f\u516c\u53f8Reap\u5ba3\u5e03\u4e0e\u533a\u5757\u94fe\u6570\u636e\u5e73\u53f0Chainalysis\u5408\u4f5c\u3002Reap\u4e13\u6ce8\u4e8e\u8fde\u63a5Web2\u548cWeb3\u7684\u91d1\u878d\u652f\u4ed8\uff0c\u5e76\u901a\u8fc7Chainalysis\u7684\u98ce\u9669\u89e3\u51b3\u65b9\u6848\u4f7f\u7528\u5176\u533a\u5757\u94fe\u6570\u636e\u6765\u76d1\u6d4b\u6240\u6709\u5373\u65f6\u4ea4\u6613\u548c\u8ffd\u8e2a\u94fe\u4e0a\u7684\u8d44\u91d1\u6d41\u52a8\u3002\u5728\u4e0d\u65ad\u53d8\u5316\u7684\u91d1\u878d\u73af\u5883\u4e2d\uff0c\u4e3aReap\u7684\u7528\u6237\u63d0\u4f9b\u6700\u5927\u7a0b\u5ea6\u7684\u4fdd\u62a4\uff0c\u6253\u51fb\u6d17\u9ed1\u94b1\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n<div class=\"PRN_ImbeddedAssetReference\" id=\"DivAssetPlaceHolder1\">\n<\/p><\/div>\n<p>\u6839\u636e<a href=\"https:\/\/www.chainalysis.com\/blog\/2024-crypto-crime-report-introduction\/\" target=\"_blank\" rel=\"nofollow noopener\">Chainalysis\u7684\u300a2024\u52a0\u5bc6\u8d27\u5e01\u72af\u7f6a\u62a5\u544a\u300b<\/a>\uff0c2023\u5e74\u7684\u52a0\u5bc6\u8d27\u5e01\u603b\u4ea4\u6613\u91cf\u4ec5\u67090.34%\u4e0e\u975e\u6cd5\u6d3b\u52a8\u6709\u5173\uff0c\u4f46\u662f\u975e\u6cd5\u7684\u52a0\u5bc6\u8d27\u5e01\u5730\u5740\u6240\u6536\u5230\u7684\u91d1\u989d\u603b\u8ba1\u81f3\u5c11\u4e3a242\u4ebf\u7f8e\u5143\uff0c\u8fd9\u662f\u4e00\u4e2a\u4e0d\u5bb9\u5ffd\u89c6\u7684\u95ee\u9898\u3002Reap\u91c7\u7528Chainalysis\u7684\u98ce\u9669\u89e3\u51b3\u65b9\u6848\u6709\u52a9\u4e8e\u9488\u5bf9\u8fd9\u4e00\u73b0\u8c61\uff0c\u5229\u7528\u5176\u5148\u8fdb\u7684\u533a\u5757\u94fe\u6570\u636e\u5e73\u53f0\u6765\u68c0\u6d4b\u548c\u8ffd\u8e2a\u94fe\u4e0a\u7684\u8d44\u91d1\u6d41\u52a8\uff0c\u5927\u5927\u63d0\u9ad8\u4e86Reap\u67e5\u9605\u6240\u6709\u6570\u5b57\u8d44\u91d1\u7684\u6765\u6e90\u3002\u5982\u679c\u5728\u4ea4\u6613\u8fc7\u7a0b\u4e2d\u53d1\u73b0\u4efb\u4f55\u5f02\u5e38\u8d44\u91d1\u6d41\uff0c\u7cfb\u7edf\u5c06\u7acb\u5373\u901a\u77e5\uff0c\u4f53\u73b0\u4e86\u533a\u5757\u94fe\u6280\u672f\u6240\u5e26\u6765\u7684\u5353\u8d8a\u900f\u660e\u5ea6\u3002<\/p>\n<p>\u53e6\u5916\uff0cReap\u4e8e\u53bb\u5e74\u4e5f\u89c2\u5bdf\u5230\u4e00\u4e2a\u663e\u8457\u8d8b\u52bf\uff1a\u5728\u8fc7\u53bb\u4ece\u672a\u4f7f\u7528\u8fc7\u6570\u5b57\u8d44\u4ea7\u7684\u5ba2\u6237\u4e2d\uff0c\u7ea6\u670920%\u7684\u5ba2\u6237\u5f00\u59cb\u4f7f\u7528\u7a33\u5b9a\u5e01\u8fdb\u884c\u652f\u4ed8\uff0c\u53ef\u89c1\u7a33\u5b9a\u5e01\u5728\u5168\u7403\u91d1\u878d\u5e02\u573a\u7684\u5e94\u7528\u5ea6\u8d8a\u6765\u8d8a\u9ad8\u3002\u4e3a\u4e86\u52a0\u5f3a\u4ea4\u6613\u76d1\u63a7\u548c\u98ce\u9669\u7ba1\u7406\uff0cReap\u4e0eChainalysis\u5408\u4f5c\u65e2\u80fd\u589e\u5f3a\u5176\u4ea4\u6613\u80fd\u529b\uff0c\u53c8\u53ef\u4ee5\u4fdd\u62a4\u5ba2\u6237\u7684\u8d44\u91d1\uff0c\u964d\u4f4e\u6f5c\u5728\u98ce\u9669\u3002\u9664\u6b64\u4e4b\u5916\uff0cChainalysis\u4e0eReap\u7684\u52a0\u5bc6\u8d27\u5e01\u6258\u7ba1\u94b1\u5305Fireblocks\u65e0\u7f1d\u8fde\u63a5\uff0c\u4f7fChainalysis\u80fd\u81ea\u52a8\u7b5b\u67e5\u6240\u6709\u901a\u8fc7Fireblocks\u8fdb\u884c\u7684\u4ea4\u6613\uff0c\u5e76\u53ca\u65f6\u6807\u8bb0\u4efb\u4f55\u53ef\u7591\u7684\u8d44\u91d1\u6d41\u3002<\/p>\n<p>Reap\u8054\u5408\u521b\u59cb\u4ebaKevin Kang\u5bf9\u4e8e\u6b64\u5408\u4f5c\u611f\u5230\u975e\u5e38\u6b22\u8fce\uff0c\u8868\u793a\u8be5\u516c\u53f8\u81f4\u529b\u4e8e\u5de9\u56fa\u5176\u5728\u91d1\u878d\u9886\u57df\u7684\u5730\u4f4d\u3002\u4ed6\u8868\u793a\uff1a&quot;\u6570\u5b57\u8d44\u4ea7\u5e38\u5e38\u9762\u4e34\u8d1f\u9762\u542b\u4e49\uff0c\u968f\u7740\u5168\u7403\u8d8b\u5411\u5e7f\u6cdb\u91c7\u7528\uff0cReap\u5e0c\u671b\u6d88\u9664\u884c\u4e1a\u5185\u7684\u7591\u8651\u3002\u901a\u8fc7\u4e0eChainalysis\u5408\u4f5c\uff0c\u5176\u4e16\u754c\u7ea7\u7684\u6280\u672f\u52a0\u5f3aReap\u7684\u56fd\u9645\u8054\u7cfb\u3002\u6211\u4eec\u81f4\u529b\u4e8e\u79c9\u627f\u6700\u9ad8\u7684\u5408\u89c4\u6807\u51c6\uff0c\u540c\u65f6\u4fdd\u6301\u654f\u6377\u6027\uff0c\u4ee5\u6ee1\u8db3\u5ba2\u6237\u4e0d\u65ad\u53d8\u5316\u7684\u4e1a\u52a1\u9700\u6c42\u3002&quot;<\/p>\n<p>Chainalysis\u4e1c\u76df\u548c\u9999\u6e2f\u533a\u57df\u603b\u76d1Diederik Van Wersch\u8868\u793a\uff1a&quot;\u533a\u5757\u94fe\u6b63\u5728\u63a8\u52a8\u65e5\u76ca\u589e\u957f\u7684\u521b\u65b0\u6d6a\u6f6e\uff0c\u4f8b\u5982Reap\u7684\u652f\u4ed8\u89e3\u51b3\u65b9\u6848\uff0c\u800c\u98ce\u9669\u7ba1\u7406\u662f\u63a8\u52a8\u884c\u4e1a\u53d1\u5c55\u548c\u5efa\u7acb\u6280\u672f\u4fe1\u4efb\u7684\u91cd\u8981\u4e00\u6b65\u3002\u6211\u4eec\u5f88\u9ad8\u5174\u80fd\u4e0eReap\u5408\u4f5c\uff0c\u4f7f\u4ed6\u4eec\u80fd\u591f\u81ea\u4fe1\u5730\u7ba1\u7406\u98ce\u9669\uff0c\u540c\u65f6\u4fdd\u62a4\u5ba2\u6237\uff0c\u589e\u52a0\u6d88\u8d39\u8005\u7684\u4fe1\u4efb\uff0c\u5e76\u52a0\u5f3a\u54c1\u724c\u58f0\u8a89\u3002&quot;<\/p>\n<p>\u8fd9\u6b21\u5408\u4f5c\u6781\u5927\u5730\u589e\u5f3a\u4e86Reap\u5728\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u4e2d\u5b9e\u73b0\u6700\u9ad8\u5408\u89c4\u6807\u51c6\u7684\u80fd\u529b\uff0c\u5c55\u793a\u4e86\u5176\u5728Web3\u9886\u57df\u5bf9\u4fdd\u969c\u5ba2\u6237\u8d44\u91d1\u8d1f\u8d23\u4efb\u548c\u9053\u5fb7\u5b9e\u8df5\u7684\u627f\u8bfa\u3002\u901a\u8fc7\u91c7\u7528Chainalysis\u7684\u5148\u8fdb\u6280\u672f\uff0cReap\u589e\u5f3a\u4e86\u5176\u68c0\u6d4b\u548c\u9632\u6b62\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\u7684\u80fd\u529b\uff0c\u4ece\u800c\u4fdd\u62a4\u4e86\u7528\u6237\u548c\u66f4\u5e7f\u6cdb\u7684Web3\u793e\u533a\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u9999\u6e2f2024\u5e741\u670831\u65e5 \/\u7f8e\u901a\u793e\/ &#8212; \u91d1\u878d\u652f\u4ed8\u6280\u672f\u516c\u53f8Reap\u5ba3\u5e03\u4e0e\u533a\u5757\u94fe\u6570\u636e\u5e73\u53f0Chainalysis\u5408\u4f5c\u3002Reap\u4e13\u6ce8\u4e8e\u8fde\u63a5Web2\u548cWeb3\u7684\u91d1\u878d\u652f\u4ed8\uff0c\u5e76\u901a\u8fc7Chainalysis\u7684\u98ce\u9669\u89e3\u51b3\u65b9\u6848\u4f7f\u7528\u5176\u533a\u5757\u94fe\u6570\u636e\u6765\u76d1\u6d4b\u6240\u6709\u5373\u65f6\u4ea4\u6613\u548c\u8ffd\u8e2a\u94fe\u4e0a\u7684\u8d44\u91d1\u6d41\u52a8\u3002\u5728\u4e0d\u65ad\u53d8\u5316\u7684\u91d1\u878d\u73af\u5883\u4e2d\uff0c\u4e3aReap\u7684\u7528\u6237\u63d0\u4f9b\u6700\u5927\u7a0b\u5ea6\u7684\u4fdd\u62a4\uff0c\u6253\u51fb\u6d17\u9ed1\u94b1\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u3002 \u6839\u636eChainalysis\u7684\u300a2024\u52a0\u5bc6\u8d27\u5e01\u72af\u7f6a\u62a5\u544a\u300b\uff0c2023\u5e74\u7684\u52a0\u5bc6\u8d27\u5e01\u603b\u4ea4\u6613\u91cf\u4ec5\u67090.34%\u4e0e\u975e\u6cd5\u6d3b\u52a8\u6709\u5173\uff0c\u4f46\u662f\u975e\u6cd5\u7684\u52a0\u5bc6\u8d27\u5e01\u5730\u5740\u6240\u6536\u5230\u7684\u91d1\u989d\u603b\u8ba1\u81f3\u5c11\u4e3a242\u4ebf\u7f8e\u5143\uff0c\u8fd9\u662f\u4e00\u4e2a\u4e0d\u5bb9\u5ffd\u89c6\u7684\u95ee\u9898\u3002Reap\u91c7\u7528Chainalysis\u7684\u98ce\u9669\u89e3\u51b3\u65b9\u6848\u6709\u52a9\u4e8e\u9488\u5bf9\u8fd9\u4e00\u73b0\u8c61\uff0c\u5229\u7528\u5176\u5148\u8fdb\u7684\u533a\u5757\u94fe\u6570\u636e\u5e73\u53f0\u6765\u68c0\u6d4b\u548c\u8ffd\u8e2a\u94fe\u4e0a\u7684\u8d44\u91d1\u6d41\u52a8\uff0c\u5927\u5927\u63d0\u9ad8\u4e86Reap\u67e5\u9605\u6240\u6709\u6570\u5b57\u8d44\u91d1\u7684\u6765\u6e90\u3002\u5982\u679c\u5728\u4ea4\u6613\u8fc7\u7a0b\u4e2d\u53d1\u73b0\u4efb\u4f55\u5f02\u5e38\u8d44\u91d1\u6d41\uff0c\u7cfb\u7edf\u5c06\u7acb\u5373\u901a\u77e5\uff0c\u4f53\u73b0\u4e86\u533a\u5757\u94fe\u6280\u672f\u6240\u5e26\u6765\u7684\u5353\u8d8a\u900f\u660e\u5ea6\u3002 \u53e6\u5916\uff0cReap\u4e8e\u53bb\u5e74\u4e5f\u89c2\u5bdf\u5230\u4e00\u4e2a\u663e\u8457\u8d8b\u52bf\uff1a\u5728\u8fc7\u53bb\u4ece\u672a\u4f7f\u7528\u8fc7\u6570\u5b57\u8d44\u4ea7\u7684\u5ba2\u6237\u4e2d\uff0c\u7ea6\u670920%\u7684\u5ba2\u6237\u5f00\u59cb\u4f7f\u7528\u7a33\u5b9a\u5e01\u8fdb\u884c\u652f\u4ed8\uff0c\u53ef\u89c1\u7a33\u5b9a\u5e01\u5728\u5168\u7403\u91d1\u878d\u5e02\u573a\u7684\u5e94\u7528\u5ea6\u8d8a\u6765\u8d8a\u9ad8\u3002\u4e3a\u4e86\u52a0\u5f3a\u4ea4\u6613\u76d1\u63a7\u548c\u98ce\u9669\u7ba1\u7406\uff0cReap\u4e0eChainalysis\u5408\u4f5c\u65e2\u80fd\u589e\u5f3a\u5176\u4ea4\u6613\u80fd\u529b\uff0c\u53c8\u53ef\u4ee5\u4fdd\u62a4\u5ba2\u6237\u7684\u8d44\u91d1\uff0c\u964d\u4f4e\u6f5c\u5728\u98ce\u9669\u3002\u9664\u6b64\u4e4b\u5916\uff0cChainalysis\u4e0eReap\u7684\u52a0\u5bc6\u8d27\u5e01\u6258\u7ba1\u94b1\u5305Fireblocks\u65e0\u7f1d\u8fde\u63a5\uff0c\u4f7fChainalysis\u80fd\u81ea\u52a8\u7b5b\u67e5\u6240\u6709\u901a\u8fc7Fireblocks\u8fdb\u884c\u7684\u4ea4\u6613\uff0c\u5e76\u53ca\u65f6\u6807\u8bb0\u4efb\u4f55\u53ef\u7591\u7684\u8d44\u91d1\u6d41\u3002 Reap\u8054\u5408\u521b\u59cb\u4ebaKevin Kang\u5bf9\u4e8e\u6b64\u5408\u4f5c\u611f\u5230\u975e\u5e38\u6b22\u8fce\uff0c\u8868\u793a\u8be5\u516c\u53f8\u81f4\u529b\u4e8e\u5de9\u56fa\u5176\u5728\u91d1\u878d\u9886\u57df\u7684\u5730\u4f4d\u3002\u4ed6\u8868\u793a\uff1a&quot;\u6570\u5b57\u8d44\u4ea7\u5e38\u5e38\u9762\u4e34\u8d1f\u9762\u542b\u4e49\uff0c\u968f\u7740\u5168\u7403\u8d8b\u5411\u5e7f\u6cdb\u91c7\u7528\uff0cReap\u5e0c\u671b\u6d88\u9664\u884c\u4e1a\u5185\u7684\u7591\u8651\u3002\u901a\u8fc7\u4e0eChainalysis\u5408\u4f5c\uff0c\u5176\u4e16\u754c\u7ea7\u7684\u6280\u672f\u52a0\u5f3aReap\u7684\u56fd\u9645\u8054\u7cfb\u3002\u6211\u4eec\u81f4\u529b\u4e8e\u79c9\u627f\u6700\u9ad8\u7684\u5408\u89c4\u6807\u51c6\uff0c\u540c\u65f6\u4fdd\u6301\u654f\u6377\u6027\uff0c\u4ee5\u6ee1\u8db3\u5ba2\u6237\u4e0d\u65ad\u53d8\u5316\u7684\u4e1a\u52a1\u9700\u6c42\u3002&quot; Chainalysis\u4e1c\u76df\u548c\u9999\u6e2f\u533a\u57df\u603b\u76d1Diederik Van Wersch\u8868\u793a\uff1a&quot;\u533a\u5757\u94fe\u6b63\u5728\u63a8\u52a8\u65e5\u76ca\u589e\u957f\u7684\u521b\u65b0\u6d6a\u6f6e\uff0c\u4f8b\u5982Reap\u7684\u652f\u4ed8\u89e3\u51b3\u65b9\u6848\uff0c\u800c\u98ce\u9669\u7ba1\u7406\u662f\u63a8\u52a8\u884c\u4e1a\u53d1\u5c55\u548c\u5efa\u7acb\u6280\u672f\u4fe1\u4efb\u7684\u91cd\u8981\u4e00\u6b65\u3002\u6211\u4eec\u5f88\u9ad8\u5174\u80fd\u4e0eReap\u5408\u4f5c\uff0c\u4f7f\u4ed6\u4eec\u80fd\u591f\u81ea\u4fe1\u5730\u7ba1\u7406\u98ce\u9669\uff0c\u540c\u65f6\u4fdd\u62a4\u5ba2\u6237\uff0c\u589e\u52a0\u6d88\u8d39\u8005\u7684\u4fe1\u4efb\uff0c\u5e76\u52a0\u5f3a\u54c1\u724c\u58f0\u8a89\u3002&quot; \u8fd9\u6b21\u5408\u4f5c\u6781\u5927\u5730\u589e\u5f3a\u4e86Reap\u5728\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u4e2d\u5b9e\u73b0\u6700\u9ad8\u5408\u89c4\u6807\u51c6\u7684\u80fd\u529b\uff0c\u5c55\u793a\u4e86\u5176\u5728Web3\u9886\u57df\u5bf9\u4fdd\u969c\u5ba2\u6237\u8d44\u91d1\u8d1f\u8d23\u4efb\u548c\u9053\u5fb7\u5b9e\u8df5\u7684\u627f\u8bfa\u3002\u901a\u8fc7\u91c7\u7528Chainalysis\u7684\u5148\u8fdb\u6280\u672f\uff0cReap\u589e\u5f3a\u4e86\u5176\u68c0\u6d4b\u548c\u9632\u6b62\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\u7684\u80fd\u529b\uff0c\u4ece\u800c\u4fdd\u62a4\u4e86\u7528\u6237\u548c\u66f4\u5e7f\u6cdb\u7684Web3\u793e\u533a\u3002&hellip; <a class=\"read-more\" href=\"https:\/\/www.xinwengao.com\/cn\/pr\/20240201093000104881\">Read More<\/a><\/p>\n","protected":false},"author":556,"featured_media":104884,"comment_status":"close","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1965],"tags":[],"class_list":["post-104881","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-partnerships"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/posts\/104881","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/users\/556"}],"replies":[{"embeddable":true,"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/comments?post=104881"}],"version-history":[{"count":1,"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/posts\/104881\/revisions"}],"predecessor-version":[{"id":104883,"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/posts\/104881\/revisions\/104883"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/media\/104884"}],"wp:attachment":[{"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/media?parent=104881"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/categories?post=104881"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.xinwengao.com\/cn\/wp-json\/wp\/v2\/tags?post=104881"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}