{"id":1372,"date":"2025-07-12T12:41:19","date_gmt":"2025-07-12T04:41:19","guid":{"rendered":"https:\/\/www.db-hk.com\/?p=1372"},"modified":"2025-07-12T12:41:19","modified_gmt":"2025-07-12T04:41:19","slug":"%e6%b3%95%e9%99%a2%e5%88%a4%e5%86%b3%e3%80%8cofac-%e5%88%b6%e8%a3%81-tornado-cash%e3%80%8d%e9%9d%9e%e6%b3%95%ef%bc%8ctorn-%e7%96%af%e6%b6%a8%e8%b6%8510%e5%80%8d","status":"publish","type":"post","link":"http:\/\/www.fubairui.net\/?p=1372","title":{"rendered":"\u6cd5\u9662\u5224\u51b3\u300cOFAC \u5236\u88c1 Tornado Cash\u300d\u975e\u6cd5\uff0cTORN \u75af\u6da8\u8d8510\u500d"},"content":{"rendered":"<p>\u4eca\u65e5\u65e9\u95f4\uff0cCoinbase \u9996\u5e2d\u6cd5\u52a1\u5b98 Paul Grewal \u4e8e X \u53d1\u6587\u8868\u793a\uff1a\u300c\u9690\u79c1\u6743\u83b7\u80dc\u3002\u4eca\u5929\uff0c\u7f8e\u56fd\u7b2c\u4e94\u5de1\u56de\u6cd5\u9662\u88c1\u5b9a\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u5bf9 Tornado Cash \u667a\u80fd\u5408\u7ea6\u7684\u5236\u88c1\u662f\u975e\u6cd5\u7684\u3002\u5bf9\u4e8e\u52a0\u5bc6\u8d27\u5e01\u548c\u6240\u6709\u5173\u5fc3\u634d\u536b\u81ea\u7531\u7684\u4eba\u6765\u8bf4\uff0c\u8fd9\u662f\u4e00\u6b21\u5386\u53f2\u6027\u7684\u80dc\u5229\u3002\u300dUniswap \u521b\u59cb\u4eba\u79f0\u4e4b\u4e3a\u300c\u4e0d\u53ef\u53d8\u7684\u667a\u80fd\u5408\u7ea6\u5728\u6cd5\u5ead\u4e0a\u51fb\u8d25\u4e86\u8d22\u653f\u90e8\u3002\u300d<\/p>\n<p>\u6d88\u606f\u4f20\u51fa\u540e\uff0cTornado Cash \u534f\u8bae\u4ee3\u5e01 TORN \u5feb\u901f\u4e0a\u6da8\uff0c\u5728\u4e00\u5c0f\u65f6\u5185\u4ece\u6700\u4f4e\u70b9\u7684 3.7 \u7f8e\u5143\u4e0a\u6da8\u81f3\u6700\u9ad8 43 \u7f8e\u5143\u3002<\/p>\n<p>\u5224\u51b3\u5177\u4f53\u5185\u5bb9\u5982\u4f55\uff0c\u5bf9\u7528\u6237\u3001\u534f\u8bae\u548c\u76f8\u5173\u8d44\u4ea7\u6709\u4f55\u5f71\u54cd\uff1fOdaily \u5c06\u4e8e\u672c\u6587\u89e3\u8bfb\u3002<\/p>\n<p><strong>\u534f\u8bae\u5f71\u54cd\u89e3\u8bfb<\/strong><\/p>\n<p><strong>\u6545\u4e8b\u80cc\u666f<\/strong><\/p>\n<p>2022 \u5e74 8 \u6708\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u6d77\u5916\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff08OFAC\uff09\u5c06 Tornado Cash \u7eb3\u5165\u5236\u88c1\u540d\u5355\uff08SDN\uff09\uff0c\u6b64\u540e\u5fb7\u56fd\u3001\u6cd5\u56fd\u3001\u97e9\u56fd\u7b49\u591a\u4e2a\u56fd\u5bb6\u5bf9 Tornado \u8fdb\u884c\u4e86\u8c03\u67e5\u3001\u8b66\u544a\u548c\u5236\u88c1\u7b49\u64cd\u4f5c\u3002<\/p>\n<p>\u5c31\u7f8e\u56fd OFAC \u7684\u5236\u88c1\u800c\u8a00\uff0c\u53ef\u4ee5\u7b80\u5355\u6982\u62ec\u4e3a\uff1a<\/p>\n<ul class=\"wp-block-list\">\n<li>\u7981\u6b62\u8bbf\u95ee\uff0c\u5305\u62ec\u5173\u95ed\u524d\u7aef\u7f51\u7ad9\u548c\u7981\u6b62\u6280\u672f\u63a5\u5165\uff1b<\/li>\n<li>\u7981\u6b62\u4ea4\u4e92\uff0c\u7981\u6b62\u6240\u6709\u53d7\u7f8e\u56fd\u53f8\u6cd5\u7ba1\u8f96\u7684\u5b9e\u4f53\u3001\u516c\u6c11\u7b49\u591a\u7c7b\u5bf9\u8c61\u4e0e Tornado Cash \u8fdb\u884c\u4ea4\u4e92\uff0c\u6db5\u76d6\u91d1\u878d\u673a\u6784\u3001\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u3001\u94b1\u5305\u63d0\u4f9b\u5546\u7b49\uff1b<\/li>\n<li>\u7981\u6b62\u8d44\u91d1\u6d41\u52a8\uff0c\u7981\u6b62\u7f8e\u56fd\u7684\u91d1\u878d\u673a\u6784\u3001\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5e73\u53f0\u53d1\u751f\u4efb\u4f55\u4e0e Tornado Cash \u76f8\u5173\u7684\u8d44\u91d1\u6d41\u5165\u6216\u6d41\u51fa\u3002<\/li>\n<li>\u51bb\u7ed3\u8d44\u4ea7\uff0cTornado Cash \u6240\u62e5\u6709\u6216\u63a7\u5236\u7684\u5728\u7f8e\u56fd\u5883\u5185\u7684\u8d44\u4ea7\uff0c\u5305\u62ec\u865a\u62df\u8d27\u5e01\u7b49\u90fd\u88ab\u51bb\u7ed3\u3002<\/li>\n<\/ul>\n<p>\u6b64\u5916\uff0c2024 \u5e74 5 \u6708\uff0cTornado Cash \u521b\u59cb\u4eba\u4e4b\u4e00\u3001\u6838\u5fc3\u5f00\u53d1\u8005\u3001 31 \u5c81\u4fc4\u7f57\u65af\u516c\u6c11 Alexey Pertsev \u5728\u8377\u5170\u56e0\u5728\u52a0\u5bc6\u8d27\u5e01\u6df7\u5408\u5668\u5e73\u53f0\u4e0a\u6d17\u94b1 22 \u4ebf\u7f8e\u5143\u88ab\u5224 5 \u5e74\u96f6 4 \u4e2a\u6708\u6709\u671f\u5f92\u5211\u3002<\/p>\n<p>\u4eca\u5e74 9 \u6708\uff0cTornado Cash \u5f00\u53d1\u8005\u4e4b\u4e00 Roman Storm \u7684\u5211\u4e8b\u6848\u4ef6\u5c06\u8fdb\u5165\u5ba1\u5224\u7a0b\u5e8f\u3002\u7f8e\u56fd\u53f8\u6cd5\u90e8\u6307\u63a7 Storm \u4e0e\u5176\u540c\u4e8b Roman Semenov \u6d89\u5acc\u4e09\u9879\u7f6a\u540d\uff0c\u5305\u62ec\u4e32\u8c0b\u6d17\u94b1\u3001\u7ecf\u8425\u65e0\u724c\u6c47\u6b3e\u4e1a\u52a1\u4ee5\u53ca\u8fdd\u53cd\u56fd\u9645\u7d27\u6025\u7ecf\u6d4e\u6743\u529b\u6cd5\uff0c\u7f6a\u540d\u6d89\u53ca\u534f\u52a9\u671d\u9c9c\u9ed1\u5ba2\u7ec4\u7ec7 Lazarus Group \u6d17\u94b1\u8d85\u8fc7 10 \u4ebf\u7f8e\u5143\u3002<\/p>\n<p><strong>\u6cd5\u9662\u88c1\u51b3\u53ca\u5f71\u54cd<\/strong><\/p>\n<p>Coinbase \u9996\u5e2d\u6cd5\u52a1\u5b98 Paul Grewal \u79f0\uff1a\u300cTornado Cash \u5c06\u4ece\u5236\u88c1\u540d\u5355\u4e2d\u5220\u9664\uff0c\u7f8e\u56fd\u4eba\u5c06\u518d\u6b21\u88ab\u5141\u8bb8\u4f7f\u7528\u8fd9\u4e00\u9690\u79c1\u4fdd\u62a4\u534f\u8bae\u3002\u6362\u53e5\u8bdd\u8bf4\uff0c\u653f\u5e9c\u7684\u8d8a\u6743\u884c\u4e3a\u5c06\u65e0\u6cd5\u7ee7\u7eed\u3002\u300d<\/p>\n<p>Uniswap \u521b\u59cb\u4eba Hayden Adams \u5219\u6307\u51fa\u5224\u51b3\u6587\u4ef6\u4e2d\u7684\u5173\u952e\u5185\u5bb9\u4e3a\uff1a\u300c\u6211\u4eec\u8ba4\u4e3a Tornado Cash \u7684\u4e0d\u53ef\u53d8\u667a\u80fd\u5408\u7ea6\uff08\u652f\u6301\u9690\u79c1\u7684\u8f6f\u4ef6\u4ee3\u7801\u884c\uff09\u4e0d\u662f\u5916\u56fd\u56fd\u6c11\u6216\u5b9e\u4f53\u7684\u300e\u8d22\u4ea7\u300f\uff0c\u8fd9\u610f\u5473\u7740 ( 1) \u5b83\u4eec\u4e0d\u80fd\u6839\u636e IEEPA \u88ab\u963b\u6b62\uff0c\u5e76\u4e14 ( 2) OFAC \u8d85\u8d8a\u4e86\u56fd\u4f1a\u8d4b\u4e88\u7684\u6743\u529b\u3002\u300d\uff08\u5177\u4f53\u89e3\u6790\u8be6\u89c1\u6700\u540e\u4e00\u8282\uff09<\/p>\n<p><strong>\u534f\u8bae\u6536\u5165\u4e0e\u4ee3\u5e01\u5f71\u54cd<\/strong><\/p>\n<p>2022 \u5e74\u906d\u5230 OFAC \u5236\u88c1\u540e\uff0cTornado Cash \u7684 TVL \u4e00\u5ea6\u66b4\u8dcc\uff0c\u4f46\u7531\u4e8e\u5386\u53f2\u6c89\u6dc0\u4e0e\u8d44\u91d1\u6c60\u6df1\u5ea6\u95ee\u9898\uff0cTornado \u4f9d\u65e7\u662f\u9ed1\u5ba2\u7684\u9996\u9009\u6df7\u5e01\u5668\uff0c\u5176 TVL \u6301\u7eed\u7f13\u6b65\u56de\u5347\u5f53\u4e2d\u3002<\/p>\n<p>\u867d\u524d\u7aef\u88ab\u5c01\u7981\uff0c\u4f46\u9ed1\u5ba2\u90fd\u76f4\u63a5\u8c03\u7528\u94fe\u4e0a\u667a\u80fd\u5408\u7ea6\u8fdb\u884c\u6df7\u5e01\uff0c\u5236\u88c1\u4e0e\u5426\u5bf9\u8fd9\u4e9b\u300c\u6838\u5fc3\u7528\u6237\u300d\u5f71\u54cd\u4e0d\u5927\u3002\u4f5c\u8005\u8ba4\u4e3a TORN \u7684\u300c\u6536\u5165\u57fa\u672c\u9762\u300d\u4e0d\u4f1a\u56e0\u4e3a\u5224\u51b3\u53d1\u751f\u91cd\u5927\u53d8\u5316\uff0c\u5f71\u54cd\u4ee3\u5e01\u6da8\u8dcc\u7684\u4e3b\u8981\u662f\u60c5\u7eea\u548c\u4fe1\u5fc3\u7684\u53d8\u5316\u3002\u56e0\u6b64\uff0c\u867d\u7136\u4eca\u6668 TORN \u5728 1 \u5c0f\u65f6\u5185\u4e0a\u6da8\u5341\u500d\uff0c\u4f46\u53c8\u5728\u968f\u540e\u7684\u4e24\u4e2a\u5c0f\u65f6\u4e0b\u8dcc\u8fd1 70%&nbsp;\uff0c\u5efa\u8bae\u8bfb\u8005\u540e\u7eed\u91cd\u70b9\u4ee5\u6d88\u606f\u9762\u548c\u60c5\u7eea\u9762\u4f5c\u4e3a\u4ef7\u683c\u7684\u6838\u5fc3\u5224\u65ad\u4f9d\u636e\u3002<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.web3sj.com\/wp-content\/uploads\/2024\/11\/5-1732684959486.png\" alt=\"\u6cd5\u9662\u5224\u51b3\u300cOFAC \u5236\u88c1 Tornado Cash\u300d\u975e\u6cd5\uff0cTORN \u75af\u6da8\u8d8510\u500d\" \/><img decoding=\"async\" class=\"j-lazy\" src=\"https:\/\/www.web3sj.com\/wp-content\/themes\/justnews\/themer\/assets\/images\/lazy.png\" data-original=\"https:\/\/www.web3sj.com\/wp-content\/uploads\/2024\/11\/5-1732684959486.png\" alt=\"\u6cd5\u9662\u5224\u51b3\u300cOFAC \u5236\u88c1 Tornado Cash\u300d\u975e\u6cd5\uff0cTORN \u75af\u6da8\u8d8510\u500d\" \/><\/figure>\n<p><strong>\u5bf9 Roman \u7684\u5ba1\u5224\u662f\u5426\u6709\u5f71\u54cd\uff1f<\/strong><\/p>\n<p>\u7b2c\u4e94\u5de1\u56de\u6cd5\u9662\u7684\u88c1\u5b9a\u53d1\u5e03\u540e\uff0c\u6709\u7528\u6237\u5411 Consensys \u5f8b\u5e08 Bill Hughes \u54a8\u8be2\u300cRoman \u662f\u5426\u5c06\u88ab\u91ca\u653e\uff1f\u300d<\/p>\n<p>\u5bf9\u6b64 Bill \u7684\u56de\u5e94\u4e3a\uff1a\u300c\u8fd9\u5b8c\u5168\u662f\u53e6\u4e00\u56de\u4e8b\u3002\u8fd9\u5e76\u4e0d\u662f\u8bf4 Tornado Cash \u5e76\u975e\u4e00\u4e2a\u670d\u52a1\uff0c\u800c\u662f\u8bf4\u4f5c\u4e3a\u5e73\u53f0\u4e00\u90e8\u5206\u7684\u8f6f\u4ef6\u4e2d\u5305\u542b\u7684\u4e0d\u53ef\u53d8\u667a\u80fd\u5408\u7ea6\u5e76\u4e0d\u662f\u670d\u52a1\u3002\u7f8e\u56fd\u53f8\u6cd5\u90e8\u8868\u793a\uff0cRoman \u7ecf\u8425\u7684\u662f\u4e00\u4e2a\u8fdd\u53cd\u5236\u88c1\u3001\u975e\u6cd5\u8f6c\u79fb\u8d44\u91d1\u5e76\u4fc3\u8fdb\u6d17\u94b1\u7684\u670d\u52a1\uff0c\u8fd9\u5e76\u6ca1\u6709\u6539\u53d8\u8fd9\u4e9b\u6307\u63a7\u3002\u300d<\/p>\n<p><strong>\u5224\u51b3\u6838\u5fc3\u5185\u5bb9<\/strong><\/p>\n<p>\u672c\u8282\u5177\u4f53\u89e3\u91ca\u4e86\u7b2c\u4e94\u5de1\u56de\u6cd5\u9662\u88c1\u5b9a\u7f8e\u56fd\u8d22\u653f\u90e8\u5bf9 Tornado Cash \u667a\u80fd\u5408\u7ea6\u7684\u5236\u88c1\u975e\u6cd5\u7684\u7684\u903b\u8f91\u548c\u4f9d\u636e\u3002\u8bfb\u8005\u53ef\u8fdb\u884c\u9009\u62e9\u6027\u9605\u8bfb\u3002<\/p>\n<p><strong>Tornado Cash \u4e0d\u662f\u670d\u52a1<\/strong><\/p>\n<p>OFAC \u4e3b\u5f20\uff1a\u667a\u80fd\u5408\u7ea6\u672c\u8d28\u4e0a\u662f\u4e00\u79cd\u670d\u52a1\uff0c\u56e0\u4e3a\u5b83\u53ef\u4ee5\u88ab\u7528\u6237\u7528\u6765\u8fdb\u884c\u7279\u5b9a\u7c7b\u578b\u7684\u64cd\u4f5c\uff08\u5982\u533f\u540d\u4ea4\u6613\uff09\u3002<\/p>\n<p>\u6cd5\u9662\u89c2\u70b9\uff1a\u4e0d\u53ef\u53d8\u667a\u80fd\u5408\u7ea6\u5e76\u4e0d\u9700\u8981\u4eba\u7c7b\u8fdb\u884c\u4efb\u4f55\u64cd\u4f5c\u3002\u5373\u4fbf\u6309\u7167\u8d22\u653f\u90e8\u7684\u5b9a\u4e49\uff0c\u4e0d\u53ef\u53d8\u667a\u80fd\u5408\u7ea6\u4ec5\u4ec5\u662f\u4ee3\u7801\u884c\uff0c\u4e0e\u5176\u8bf4\u662f\u2018\u670d\u52a1\u2019\uff0c\u4e0d\u5982\u8bf4\u662f\u63d0\u4f9b\u670d\u52a1\u65f6\u4f7f\u7528\u7684\u5de5\u5177\u3002<\/p>\n<p><strong>Tornado Cash \u4e0d\u662f\u8d22\u4ea7<\/strong><\/p>\n<p>\u6839\u636e\u300a\u56fd\u9645\u7d27\u6025\u7ecf\u6d4e\u6743\u529b\u6cd5\u6848\u300b\uff08IEEPA\uff09\uff0cOFAC \u7684\u5236\u88c1\u5bf9\u8c61\u5fc5\u987b\u662f\u300c\u8d22\u4ea7\u300d\u6216\u67d0\u5916\u56fd\u4eba\u62e5\u6709\u6743\u76ca\u7684\u300c\u8d22\u4ea7\u300d\u3002<\/p>\n<p>\u800c Tornado Cash \u7684\u667a\u80fd\u5408\u7ea6\u662f\u4e00\u79cd\u4e0d\u53ef\u53d8\u3001\u53bb\u4e2d\u5fc3\u5316\u7684\u4ee3\u7801\uff0c\u6ca1\u6709\u7ecf\u6d4e\u5b9e\u4f53\u80fd\u591f\u63a7\u5236\u5b83\uff0c\u8fd9\u4e9b\u667a\u80fd\u5408\u7ea6\u65e0\u6cd5\u88ab\u62e5\u6709\uff0c\u8d85\u8fc7\u4e00\u5343\u540d\u5fd7\u613f\u8005\u53c2\u4e0e\u4e86\u4e00\u4e2a\u53ef\u4fe1\u8bbe\u7f6e\u4eea\u5f0f\uff0c\u4ee5\u300c\u4e0d\u53ef\u9006\u5730\u79fb\u9664\u4efb\u4f55\u4eba\u66f4\u65b0\u3001\u79fb\u9664\u6216\u63a7\u5236\u8fd9\u4e9b\u4ee3\u7801\u884c\u7684\u80fd\u529b|\u3002\u56e0\u6b64\uff0c\u6ca1\u6709\u4efb\u4f55\u4eba\u80fd\u591f\u6392\u9664\u5176\u4ed6\u4eba\u5bf9 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[&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-1372","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/posts\/1372","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1372"}],"version-history":[{"count":1,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/posts\/1372\/revisions"}],"predecessor-version":[{"id":3026,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/posts\/1372\/revisions\/3026"}],"wp:attachment":[{"href":"http:\/\/www.fubairui.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1372"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1372"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1372"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}