Chainalysis:2025 年利用加密货币逃避制裁的行为激增 700%

Gate News 消息,3 月 6 日,Chainalysis 最新报告显示,2025 年与制裁相关的加密非法活动激增,受制裁实体接收的加密货币至少达 1040 亿美元,较 2024 年激增 700%,推动全年非法链上交易总额达 1540 亿美元。俄罗斯、伊朗和朝鲜等受美欧制裁的国家正将加密货币融入国家金融战略以规避传统银行系统。报告特别指出,与卢布挂钩的稳定币 A7A5 是受制裁俄罗斯企业的主要通道,在不到一年内处理了 933 亿美元交易,充当受制裁俄企进行跨境贸易的结算轨道。该代币与 Grinex 和 Meer 两家交易所关联,在被美欧制裁前处理了数十亿美元交易。A7A5 还提供"即时兑换"服务,可将代币转换为主流美元稳定币且几乎不进行 KYC 检查,迄今已处理超 22 亿美元交易,有效让受制裁实体进入更广泛的加密经济。伊朗伊斯兰革命卫队关联地址占伊朗服务接收价值的 50% 以上,转移超 30 亿美元资金。朝鲜仍是最大的网络盗窃行为体,2025 年窃取超 20 亿美元加密货币。稳定币目前约占非法交易量的 84%。

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