{"id":23921,"date":"2026-10-29T12:52:21","date_gmt":"2026-10-29T12:52:21","guid":{"rendered":"https:\/\/cryptozen.asia\/cn\/chainalysis%e8%bf%bd%e8%b8%aa%e5%8c%97%e6%9c%9d%e9%b2%9c%e9%80%9a%e8%bf%87garantex%e7%9a%84%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e7%8e%b0%e9%87%91%e6%b5%81\/"},"modified":"2026-10-29T12:52:21","modified_gmt":"2026-10-29T12:52:21","slug":"chainalysis%e8%bf%bd%e8%b8%aa%e5%8c%97%e6%9c%9d%e9%b2%9c%e9%80%9a%e8%bf%87garantex%e7%9a%84%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e7%8e%b0%e9%87%91%e6%b5%81","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/cn\/chainalysis%e8%bf%bd%e8%b8%aa%e5%8c%97%e6%9c%9d%e9%b2%9c%e9%80%9a%e8%bf%87garantex%e7%9a%84%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e7%8e%b0%e9%87%91%e6%b5%81\/","title":{"rendered":"Chainalysis\u8ffd\u8e2a\u5317\u671d\u9c9c\u901a\u8fc7Garantex\u7684\u52a0\u5bc6\u8d27\u5e01\u73b0\u91d1\u6d41"},"content":{"rendered":"<h2>\u5317\u671d\u9c9cIT\u5de5\u4f5c\u8005\u7684\u52a0\u5bc6\u8d27\u5e01\u7f51\u7edc<\/h2>\n<p>\u6839\u636e\u7f8e\u56fd\u8d22\u653f\u90e8\u7684\u516c\u544a\uff0c<strong>Chainalysis<\/strong>\u5206\u6790\u4e86\u5317\u671d\u9c9cIT\u5de5\u4f5c\u8005\u901a\u8fc7\u4fc4\u7f57\u65af\u4e2d\u4ecb\u5c06\u6570\u767e\u4e07\u7f8e\u5143\u7684\u52a0\u5bc6\u8d27\u5e01\u5151\u73b0\u7684\u957f\u671f\u7f51\u7edc\u3002\u7f8e\u56fd\u8d22\u653f\u90e8\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff08<strong>OFAC<\/strong>\uff09\u4e8e\u5468\u4e09\u5bf910\u540d\u4e2a\u4eba\u548c\u4e00\u4e2a\u5b9e\u4f53\u5b9e\u65bd\u5236\u88c1\uff0c\u6307\u63a7\u4ed6\u4eec\u652f\u6301\u5317\u671d\u9c9c\u653f\u5e9c\u8fd0\u8425\u7684IT\u5de5\u4f5c\u8005\u8ba1\u5212\uff0c\u8fd9\u4e9b\u8ba1\u5212\u88ab\u8ba4\u4e3a\u4e3a\u8be5\u56fd\u7684\u6b66\u5668\u9879\u76ee\u63d0\u4f9b\u8d44\u91d1\u3002<\/p>\n<h2>\u88ab\u5236\u88c1\u7684\u4e2a\u4eba<\/h2>\n<p>\u88ab\u5236\u88c1\u7684\u4e2a\u4eba\u5305\u62ec\u4fc4\u7f57\u65af\u56fd\u7c4d\u7684<strong>\u4f0a\u5229\u4e9a\u00b7\u963f\u5217\u514b\u8428\u5fb7\u7f57\u7ef4\u5947\u00b7\u535a\u4f0a\u79d1\u592b<\/strong>\uff08Ilya Aleksandrovich Boykov\uff09\u548c<strong>\u7ef4\u6258\u5c14\u5fb7\u00b7\u7ef4\u514b\u6258\u7f57\u7ef4\u5947\u00b7\u5965\u8d1d\u5c14\u5854\u65af<\/strong>\uff08Vitold Viktorovich Obertas\uff09\u3002\u8d22\u653f\u90e8\u8868\u793a\uff0c\u81ea2024\u5e74\u4ee5\u6765\uff0c\u535a\u4f0a\u79d1\u592b\u4e3a\u88ab\u5236\u88c1\u7684\u516c\u53f8<strong>Alis<\/strong>\u8f6c\u6362\u4e86\u7ea6<strong>$350\u4e07\u7f8e\u5143<\/strong>\u7684\u52a0\u5bc6\u8d27\u5e01\uff0c\u800c\u5965\u8d1d\u5c14\u5854\u65af\u81ea2025\u5e741\u6708\u4ee5\u6765\u4e3a\u5317\u671d\u9c9c\u5b98\u5458\u5904\u7406\u4e86\u8fd1<strong>$200\u4e07\u7f8e\u5143<\/strong>\u7684\u52a0\u5bc6\u8d27\u5e01\u8f6c\u6362\u3002<\/p>\n<h2>\u8d44\u91d1\u6d41\u52a8\u4e0e\u5b89\u5168\u5a01\u80c1<\/h2>\n<blockquote>\n<p>\u6839\u636eChainalysis\u5468\u4e09\u7684\u62a5\u544a\uff0c\u4e00\u4e2a\u4e0e\u5317\u671d\u9c9cIT\u5de5\u4f5c\u8005\u76f8\u5173\u7684\u94b1\u5305\u5b9a\u671f\u6536\u5230\u7a33\u5b9a\u5e01\u652f\u4ed8\uff0c\u5e76\u5c06\u5176\u8f6c\u6362\u4e3a\u4ee5\u592a\u574a\uff08ETH\uff09\uff0c\u968f\u540e\u901a\u8fc7\u5408\u5e76\u5730\u5740\u5c06\u8d44\u91d1\u8f6c\u79fb\u7ed9\u535a\u4f0a\u79d1\u592b\u3002<\/p>\n<\/blockquote>\n<p>\u535a\u4f0a\u79d1\u592b\u968f\u540e\u5c06\u8fd9\u4e9b\u52a0\u5bc6\u8d27\u5e01\u53d1\u9001\u5230\u4fc4\u7f57\u65af\u4ea4\u6613\u6240<strong>Garantex<\/strong>\u8fdb\u884c\u5151\u73b0\u3002\u5317\u671d\u9c9cIT\u5de5\u4f5c\u8005\u5229\u7528\u865a\u5047\u8eab\u4efd\u5728\u52a0\u5bc6\u516c\u53f8\u83b7\u5f97\u5de5\u4f5c\uff0c\u6784\u6210\u4e86\u6301\u7eed\u7684\u5b89\u5168\u5a01\u80c1\u3002<\/p>\n<h2>\u6cd5\u5f8b\u884c\u52a8<\/h2>\n<p>2025\u5e746\u6708\uff0c\u7f8e\u56fd\u53f8\u6cd5\u90e8\u5bf9\u56db\u540d\u5317\u671d\u9c9c\u56fd\u7c4d\u4eba\u58eb\u63d0\u51fa\u6307\u63a7\uff0c\u6d89\u53ca\u4e00\u9879\u6b3a\u8bc8\u6027IT\u5c31\u4e1a\u8ba1\u5212\uff0c\u5e76\u4ece\u7f8e\u56fd\u548c\u585e\u5c14\u7ef4\u4e9a\u7684\u52a0\u5bc6\u516c\u53f8\u76d7\u53d6\u8d85\u8fc7<strong>$90\u4e07\u7f8e\u5143<\/strong>\u7684\u8d44\u91d1\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u5317\u671d\u9c9cIT\u5de5\u4f5c\u8005\u7684\u52a0\u5bc6\u8d27\u5e01\u7f51\u7edc \u6839\u636e\u7f8e\u56fd\u8d22\u653f\u90e8\u7684\u516c\u544a\uff0cChainalysis\u5206\u6790\u4e86\u5317\u671d\u9c9cIT\u5de5\u4f5c\u8005\u901a\u8fc7\u4fc4\u7f57\u65af\u4e2d\u4ecb\u5c06\u6570\u767e\u4e07\u7f8e\u5143\u7684\u52a0\u5bc6\u8d27\u5e01\u5151\u73b0\u7684\u957f\u671f\u7f51\u7edc\u3002\u7f8e\u56fd\u8d22\u653f\u90e8\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff08OFAC\uff09\u4e8e\u5468\u4e09\u5bf91&#8230;<\/p>\n","protected":false},"author":3,"featured_media":23920,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4239,4320,4232,5863,4326,4218,4403,6124,9304,4451],"class_list":["post-23921","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-chainalysis","tag-ethereum","tag-garantex","tag-hack","tag-legal","tag-north-korea","tag-office-of-foreign-assets-control","tag-sinaloa-cartel","tag-us-treasury-department"],"yoast_head":"<!-- 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