{"id":179772,"date":"2026-05-14T07:34:12","date_gmt":"2026-05-14T07:34:12","guid":{"rendered":"http:\/\/ktromedia.com\/?p=179772"},"modified":"2026-05-14T07:34:12","modified_gmt":"2026-05-14T07:34:12","slug":"arkham-%e7%bb%98%e5%88%b6%e7%9a%84%e4%bc%8a%e6%9c%97%e4%b8%ad%e5%a4%ae%e9%93%b6%e8%a1%8c-ofac-%e6%89%b9%e5%87%86%e7%9a%84-tron-%e9%92%b1%e5%8c%85","status":"publish","type":"post","link":"https:\/\/ktromedia.com\/?p=179772","title":{"rendered":"Arkham \u7ed8\u5236\u7684\u4f0a\u6717\u4e2d\u592e\u94f6\u884c OFAC \u6279\u51c6\u7684 Tron \u94b1\u5305"},"content":{"rendered":"<div>\n<p>\u533a\u5757\u94fe\u5206\u6790\u5e73\u53f0 Arkham \u53d1\u5e03\u4e86\u4e00\u4efd\u636e\u79f0\u5c5e\u4e8e\u4f0a\u6717\u592e\u884c\u7684\u516c\u5f00\u94fe\u4e0a\u52a0\u5bc6\u94b1\u5305\u5730\u56fe\uff0c\u4f7f\u8c03\u67e5\u4eba\u5458\u548c\u5e7f\u5927\u516c\u4f17\u53ef\u4ee5\u516c\u5f00\u641c\u7d22\u4e24\u4e2a\u7f8e\u56fd\u6279\u51c6\u7684 Tron \u5730\u5740\u3002<\/p>\n<p>\u6b64\u4e3e\u53ef\u80fd\u4f1a\u52a0\u5f3a\u5bf9\u4e0e\u4f0a\u6717\u6709\u5173\u7684\u5b9e\u4f53\u5982\u4f55\u4f7f\u7528\u7a33\u5b9a\u5e01\u548c\u533a\u5757\u94fe\u7f51\u7edc\u5c06\u8d44\u91d1\u8f6c\u79fb\u5230\u4f20\u7edf\u94f6\u884c\u4e1a\u8f68\u9053\u4e4b\u5916\u7684\u5ba1\u67e5\uff0c\u6b63\u5982\u7f8e\u56fd\u5f53\u5c40\u6240\u8a00 <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0498\" rel=\"nofollow noopener\" target=\"_blank\">\u5f3a\u5316<\/a> \u4e0e\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u77f3\u6cb9\u6536\u5165\u76f8\u5173\u7684\u5236\u88c1\u6267\u884c\u3002<\/p>\n<p>\u963f\u5361\u59c6 5 \u6708 11 \u65e5\u7814\u7a76 <a href=\"https:\/\/info.arkm.com\/research\/central-bank-of-iran-identified-on-arkham-track-the-states-crypto-holdings\" rel=\"nofollow noopener\" target=\"_blank\">\u90ae\u653f<\/a> \u5c06\u94b1\u5305\u5206\u7ec4\u5230\u4f0a\u6717\u4e2d\u592e\u94f6\u884c\u5b9e\u4f53\u9875\u9762\u548c\u6d4f\u89c8\u5668\u4e2d\uff0c\u8be5\u516c\u53f8\u8868\u793a\u53ef\u4ee5\u5c06\u5176\u7528\u4f5c\u8ffd\u8e2a\u8fde\u63a5\u5730\u5740\u548c\u6d41\u91cf\u7684\u8d77\u70b9\u3002<\/p>\n<p>\u8be5\u5730\u56fe\u57fa\u4e8e\u7f8e\u56fd\u8d22\u653f\u90e8\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4 (OFAC) \u7684\u4e24\u4e2a TRC-20 \u94b1\u5305\u6784\u5efa <a href=\"https:\/\/ofac.treasury.gov\/recent-actions\/20260428\" rel=\"nofollow noopener\" target=\"_blank\">\u989d\u5916<\/a> 4 \u6708 24 \u65e5\uff0c\u4f0a\u6717\u4f0a\u65af\u5170\u9769\u547d\u536b\u961f\u5723\u57ce\u90e8\u961f\u548c\u771f\u4e3b\u515a\u5c06\u5176\u5217\u4e3a\u201cMarkazi Jomhouri Islami \u94f6\u884c\u201d\u8d22\u4ea7\uff0c\u5217\u5165\u201c\u7279\u522b\u6307\u5b9a\u56fd\u6c11\u201d\u540d\u5355\u3002<\/p>\n<figure><\/figure>\n<p style=\"text-align: center;\"><em>TRC-20 \u94b1\u5305\u4e0e\u4f0a\u6717\u76f8\u5173\u3002\u6765\u6e90\uff1a\u963f\u5361\u59c6<\/em><\/p>\n<p>\u7f8e\u56fd\u5f53\u5c40 <a href=\"https:\/\/cointelegraph.com\/news\/united-states-freeze-crypto-iran\">\u51bb\u7ed3\u7ea6 3.44 \u4ebf\u7f8e\u5143\u7684\u52a0\u5bc6\u8d27\u5e01<\/a> \u7f8e\u56fd\u8d22\u653f\u90e8\u957f\u65af\u79d1\u7279\u00b7\u8d1d\u68ee\u7279\u8868\u793a\uff0c\u4f5c\u4e3a\u8be5\u884c\u52a8\u7684\u4e00\u90e8\u5206\uff0c\u8be5\u884c\u52a8\u4e0e\u4f0a\u6717\u6709\u5173\uff0c\u5e76\u5c06\u5176\u63cf\u8ff0\u4e3a\u201c\u7cfb\u7edf\u6027\u964d\u4f4e\u5fb7\u9ed1\u5170\u751f\u6210\u3001\u8f6c\u79fb\u548c\u6c47\u56de\u8d44\u91d1\u7684\u80fd\u529b\u201d\u7684\u52aa\u529b\u3002 Tether \u8fd8\u8868\u793a\uff0c\u5e94\u7f8e\u56fd\u5f53\u5c40\u7684\u8981\u6c42\uff0c\u8be5\u516c\u53f8\u56e0\u201c\u4e0e\u975e\u6cd5\u884c\u4e3a\u6709\u5173\u7684\u6d3b\u52a8\u201d\u800c\u51bb\u7ed3\u4e86\u8fd9\u4e9b\u8d44\u91d1\uff0c\u4f46\u6ca1\u6709\u5728\u516c\u5f00\u58f0\u660e\u4e2d\u660e\u786e\u70b9\u540d\u4f0a\u6717\u3002<\/p>\n<p>\u963f\u5361\u59c6\u94b1\u5305\u6620\u5c04 <a href=\"https:\/\/cointelegraph.com\/news\/tether-freezes-4-2b-usdt-illicit-activity-report\">\u53cd\u6620\u4e86\u66f4\u5e7f\u6cdb\u7684\u63a8\u52a8\u529b<\/a> \u533a\u5757\u94fe\u5206\u6790\u516c\u53f8\u548c\u7a33\u5b9a\u5e01\u53d1\u884c\u4eba\u8d8a\u6765\u8d8a\u591a\u5730\u4f7f\u7528\u4e0e Tron \u548c Tether \u76f8\u5173\u7684\u52a0\u5bc6\u57fa\u7840\u8bbe\u65bd\u6765\u63ed\u9732\u548c\u7834\u574f\u5236\u88c1\u9003\u907f\u7f51\u7edc\u3002<\/p>\n<p><em><strong>\u6709\u5173\u7684\uff1a <\/strong><\/em><a href=\"https:\/\/cointelegraph.com\/news\/us-treasury-sanctions-iran-linked-crypto-exchanges-first-time\"><em><strong>\u7f8e\u56fd\u8d22\u653f\u90e8\u9996\u6b21\u5236\u88c1\u4e0e\u4f0a\u6717\u6709\u5173\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240<\/strong><\/em><\/a><\/p>\n<p>\u5728 4 \u6708 27 \u65e5 <a href=\"https:\/\/www.chainalysis.com\/blog\/central-bank-of-iran-designation-ofac-update-april-2026\/\" rel=\"nofollow noopener\" target=\"_blank\">\u7b14\u8bb0<\/a>Chainaanalysis \u63cf\u8ff0\u4e86\u4e00\u4e2a\u591a\u6b65\u9aa4\u7684\u7a33\u5b9a\u5e01\u201c\u7ba1\u9053\u201d\uff0c\u5176\u4e2d\u4f0a\u6717\u77f3\u6cb9\u6536\u5165\u901a\u8fc7\u7ecf\u7eaa\u4eba\u3001\u4e2d\u4ecb\u94b1\u5305\u3001\u8de8\u94fe\u6865\u548c\u53bb\u4e2d\u5fc3\u5316\u91d1\u878d\u534f\u8bae\uff0c\u7136\u540e\u518d\u5faa\u73af\u56de\u4e0e\u4f0a\u6717\u4e2d\u592e\u94f6\u884c\u548c IRGC \u76f8\u5173\u5b9e\u4f53\u76f8\u5173\u7684\u8d26\u6237\u3002<\/p>\n<h2>\u4f0a\u6717\u66f4\u5e7f\u6cdb\u7684\u52a0\u5bc6\u8db3\u8ff9<\/h2>\n<p>\u963f\u5361\u59c6\u7684\u8c03\u67e5\u7ed3\u679c\u662f\u5728\u4f0a\u6717\u52a0\u5bc6\u8d27\u5e01\u4f7f\u7528\u4e0d\u65ad\u589e\u957f\u7684\u66f4\u5e7f\u6cdb\u80cc\u666f\u4e0b\u5f97\u51fa\u7684\u3002\u4e00\u4e2a\u4e8c\u6708 <a href=\"https:\/\/www.reuters.com\/business\/finance\/irans-surging-crypto-activity-draws-us-scrutiny-2026-02-03\/\" rel=\"nofollow noopener\" target=\"_blank\">\u62a5\u544a<\/a> \u5173\u4e8e\u4f0a\u6717\u7684\u6570\u5b57\u8d44\u4ea7\u8db3\u8ff9\uff0c\u63f4\u5f15 TRM Labs \u548c Chainaanalysis \u7684\u4f30\u8ba1\uff0c\u8be5\u56fd\u7684\u603b\u4f53\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u91cf\u5230 2024 \u5e74\u7ea6\u4e3a 114 \u4ebf\u7f8e\u5143\uff0c\u5230 2025 \u5e74\u5c06\u8fbe\u5230 100 \u4ebf\u7f8e\u5143\u3002<\/p>\n<p>\u636e\u62a5\u9053\uff0c5 \u6708\uff0c\u4f0a\u6717\u6700\u5927\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 Nobitex \u88ab <a href=\"https:\/\/cointelegraph.com\/news\/irans-largest-crypto-exchange-founded-by-sons-of-family-tied-to-supreme-leaders-reuters\">\u4e0e\u6709\u6743\u6709\u52bf\u7684\u5bb6\u5ead\u6210\u5458\u6709\u8054\u7cfb<\/a> \u4e0e\u6700\u9ad8\u9886\u8896\u963f\u91cc\u00b7\u54c8\u6885\u5185\u4f0a\u6709\u8054\u7cfb\uff0c\u5e76\u88ab\u7528\u4f5c\u56fd\u5185\u7528\u6237\u548c\u79bb\u5cb8\u6d41\u52a8\u6027\u4e4b\u95f4\u7684\u5173\u952e\u6e20\u9053\u3002<\/p>\n<p>\u636e\u62a5\u9053\uff0c4\u6708\u4efd\u4f0a\u6717\u8003\u8651 <a href=\"https:\/\/cointelegraph.com\/news\/iran-crypto-ships-strait-hormuz\">\u5411\u8239\u8236\u6536\u53d6\u52a0\u5bc6\u8d27\u5e01\u901a\u884c\u8d39<\/a> \u7a7f\u8d8a\u970d\u5c14\u6728\u5179\u6d77\u5ce1\uff0c\u5c06\u6570\u5b57\u8d44\u4ea7\u5b9a\u4f4d\u4e3a\u4f20\u7edf\u94f6\u884c\u4e1a\u8f68\u9053\u4e4b\u5916\u7684\u989d\u5916\u6536\u5165\u6e20\u9053\u3002<\/p>\n<p>\u53e6\u5916\uff0cCointelegraph \u5468\u4e94\u62a5\u9053\u79f0 <a href=\"https:\/\/cointelegraph.com\/news\/tether-freezes-over-500m-usdt-30-days-blocksec-data-show\">Tether\u5df2\u51bb\u7ed3\u8d85\u8fc75\u4ebfUSDT<\/a> \u6839\u636e BlockSec \u7684 USDT \u51bb\u7ed3\u8ddf\u8e2a\u5668\uff0c\u6700\u8fd1 30 \u5929\u5185\u4ee5\u592a\u574a\u548c Tron \u4e0a\u7684\u51bb\u7ed3\u91cf\u7ea6\u4e3a 5.06 \u4ebf\u3002<\/p>\n<p>TRON \u53d1\u8a00\u4eba\u544a\u8bc9 Cointelegraph\uff0c\u8be5\u7f51\u7edc\u672c\u8eab\u65e0\u6cd5\u76d1\u63a7\u6216\u963b\u6b62\u4e2a\u4eba\u4ea4\u6613\uff0c\u4f46\u6307\u51fa T3 \u91d1\u878d\u72af\u7f6a\u90e8\u95e8\uff08TRON\u3001Tether \u548c TRM Labs \u4e8e 2024 \u5e74\u5408\u4f5c\u6210\u7acb\uff09\u662f\u5176\u89e3\u51b3\u6ee5\u7528\u884c\u4e3a\u7684\u4e3b\u8981\u6e20\u9053\uff0c\u5e76\u8868\u793a\u8be5\u90e8\u95e8\u4e0e\u6267\u6cd5\u90e8\u95e8\u5408\u4f5c\u201c\u51bb\u7ed3\u6570\u4ebf\u8d44\u91d1\u201d\uff0c\u5305\u62ec\u4e0e\u53d7\u5236\u88c1\u5b9e\u4f53\u548c\u6050\u6016\u878d\u8d44\u6709\u5173\u7684\u8d44\u91d1\u3002 Tether \u62d2\u7edd\u7f6e\u8bc4\u3002<\/p>\n<p><em><strong>\u4e9a\u6d32\u5feb\u8fd0\uff1a <\/strong><\/em><a href=\"https:\/\/cointelegraph-magazine.com\/north-korea-denies-crypto-hacks-upbits-bank-tests-ripple-asia-express\/\" rel=\"nofollow noopener\"><em><strong>\u671d\u9c9c\u5426\u8ba4\u52a0\u5bc6\u8d27\u5e01\u9ed1\u5ba2\u653b\u51fb\uff0cUpbit \u94f6\u884c\u6d4b\u8bd5 Ripple<\/strong><\/em><\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u533a\u5757\u94fe\u5206\u6790\u5e73\u53f0 Arkham \u53d1\u5e03\u4e86\u4e00\u4efd\u636e\u79f0\u5c5e\u4e8e\u4f0a\u6717\u592e\u884c\u7684\u516c\u5f00\u94fe\u4e0a\u52a0\u5bc6\u94b1\u5305\u5730\u56fe\uff0c\u4f7f\u8c03\u67e5\u4eba\u5458\u548c\u5e7f\u5927\u516c\u4f17\u53ef\u4ee5\u516c\u5f00\u641c\u7d22\u4e24\u4e2a\u7f8e\u56fd\u6279\u51c6\u7684 Tron \u5730\u5740\u3002 \u6b64\u4e3e\u53ef\u80fd\u4f1a\u52a0\u5f3a\u5bf9\u4e0e\u4f0a\u6717\u6709\u5173\u7684\u5b9e\u4f53\u5982\u4f55\u4f7f\u7528\u7a33\u5b9a\u5e01\u548c\u533a\u5757\u94fe\u7f51\u7edc\u5c06\u8d44\u91d1\u8f6c\u79fb\u5230\u4f20\u7edf\u94f6\u884c\u4e1a\u8f68\u9053\u4e4b\u5916\u7684\u5ba1\u67e5\uff0c\u6b63\u5982\u7f8e\u56fd\u5f53\u5c40\u6240\u8a00 \u5f3a\u5316 \u4e0e\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u77f3\u6cb9\u6536\u5165\u76f8\u5173\u7684\u5236\u88c1\u6267\u884c\u3002 \u963f\u5361\u59c6 5 \u6708 11 \u65e5\u7814\u7a76 \u90ae\u653f 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