{"id":489,"date":"2024-12-11T17:03:50","date_gmt":"2024-12-11T09:03:50","guid":{"rendered":"https:\/\/chainvestigate.com\/about-us-unodc-tocreport\/"},"modified":"2025-11-06T12:57:01","modified_gmt":"2025-11-06T04:57:01","slug":"about-us-unodc-tocreport","status":"publish","type":"post","link":"https:\/\/chainvestigate.com\/en\/about-us-unodc-tocreport\/","title":{"rendered":"Where do virtual currency fraud funds go? | Chainvestigate Helps UNODC Analyze Currency Flows"},"content":{"rendered":"<p style=\"text-align: center;\"><em>Chainvestigate \u5728 UNODC \u5831\u544a\u4e2d\u88ab\u63d0\u53ca<\/em><\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_82_2 counter-hierarchy ez-toc-counter ez-toc-transparent ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewbox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewbox=\"0 0 24 24\" version=\"1.2\" baseprofile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/chainvestigate.com\/en\/about-us-unodc-tocreport\/#%E5%89%8D%E8%A8%80\" >\u524d\u8a00<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/chainvestigate.com\/en\/about-us-unodc-tocreport\/#%E6%9D%B1%E5%8D%97%E4%BA%9E%E6%B4%97%E9%8C%A2%E6%96%B0%E5%8B%95%E5%90%91\" >\u6771\u5357\u4e9e\u6d17\u9322\u65b0\u52d5\u5411<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/chainvestigate.com\/en\/about-us-unodc-tocreport\/#Chainvestigate_%E7%9A%84%E7%99%BC%E7%8F%BE\" >Chainvestigate \u7684\u767c\u73fe<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/chainvestigate.com\/en\/about-us-unodc-tocreport\/#%E9%9D%A2%E5%B0%8D%E8%A9%90%E9%A8%99%E7%9A%84%E6%96%B0%E6%8C%91%E6%88%B0\" >\u9762\u5c0d\u8a50\u9a19\u7684\u65b0\u6311\u6230<\/a><\/li><\/ul><\/nav><\/div>\n<h2 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%E5%89%8D%E8%A8%80\"><\/span>\u524d\u8a00<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p class=\"body-large\" dir=\"auto\">\u806f\u5408\u570b\u6bd2\u54c1\u548c\u72af\u7f6a\u4e8b\u52d9\u8fa6\u516c\u5ba4\uff08UNODC\uff09\u6700\u65b0\u5831\u544a\u63ed\u793a\u4e86\u6771\u5357\u4e9e\u7684\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u53ca\u6d17\u9322\u65b0\u8da8\u52e2\uff0cChainvestigate \u4f5c\u70ba\u53f0\u7063\u9818\u5148\u7684\u5e63\u6d41\u5206\u6790\u8abf\u67e5\u516c\u53f8\uff0c\u8ca2\u737b\u4e86\u95dc\u9375\u5340\u584a\u93c8\u6578\u64da\u5206\u6790\uff0c\u63ed\u9732\u8a50\u9a19\u8cc7\u91d1\u6d41\u5411\u3002<\/p>\n<h2 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%E6%9D%B1%E5%8D%97%E4%BA%9E%E6%B4%97%E9%8C%A2%E6%96%B0%E5%8B%95%E5%90%91\"><\/span>\u6771\u5357\u4e9e\u6d17\u9322\u65b0\u52d5\u5411<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul dir=\"auto\">\n<li>\n<p class=\"body-large\" dir=\"auto\">\u8a50\u9a19\u91d1\u984d\u5de8\u5927\uff1a2023 \u5e74\uff0c\u6771\u4e9e\u53ca\u6771\u5357\u4e9e\u5730\u5340\u7684\u8a50\u9a19\u7e3d\u91d1\u984d\u9ad8\u9054370\u5104\u7f8e\u5143\uff0c\u5176\u4e2d\u53f0\u7063\u53d7\u5bb3\u91d1\u984d\u7d04\u70ba2.7\u5104\u7f8e\u5143\uff08\u53c3\u8003\u8b66\u653f\u7f72\u5211\u4e8b\u5c40\u7d71\u8a08\u6578\u64da\uff09\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-large\" dir=\"auto\">\u65b0\u8208\u79d1\u6280\u88ab\u6feb\u7528\uff1a\u72af\u7f6a\u6d3b\u52d5\u5ee3\u6cdb\u904b\u7528\u4e86 Deep Fake\u3001\u5340\u584a\u93c8\u865b\u64ec\u8ca8\u5e63\u3001\u751f\u6210\u5f0f AI \u548c\u96f2\u7aef\u8a08\u7b97\u7b49\u6280\u8853\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-large\" dir=\"auto\">\u8a50\u9a19\u624b\u6cd5\u591a\u6a23\uff1a\u4e3b\u8981\u4ee5\u7dda\u4e0a\u8ced\u535a\u3001\u6295\u8cc7\u8a50\u9a19\u53ca\u60c5\u611f\u8a50\u9a19\u70ba\u4e3b\u3002<\/p>\n<\/li>\n<li>\n<p class=\"body-large\" dir=\"auto\">\u72af\u7f6a\u96c6\u5718\u5c08\u696d\u5206\u5de5\uff1a\u5c07\u7a0b\u5f0f\u958b\u767c\u3001\u8a50\u9a19\u71df\u904b\u548c\u6d17\u9322\u5404\u81ea\u5206\u5de5\uff0c\u4e26\u5927\u91cf\u5229\u7528\u865b\u64ec\u8ca8\u5e63\u9032\u884c\u6d17\u9322\u3002<\/p>\n<\/li>\n<\/ul>\n<h2 dir=\"auto\"><span class=\"ez-toc-section\" id=\"Chainvestigate_%E7%9A%84%E7%99%BC%E7%8F%BE\"><\/span>Chainvestigate \u7684\u767c\u73fe<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p class=\"body-large\" dir=\"auto\">\u6211\u5011\u7684\u5718\u968a\u767c\u73fe\u4e86\u88ab\u6307\u63a7\u5354\u52a9\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u96c6\u5718\u6d17\u9322\u7684\u4ea4\u6613\u670d\u52d9\u5546\uff0c\u4f7f\u7528\u7684\u670d\u52d9\u5177\u6709\u5de2\u72c0\u5f0f\u9322\u5305\u904b\u4f5c\u6a21\u5f0f\u7684\u7279\u6027\uff0c\u72af\u7f6a\u96c6\u5718\u5229\u7528\u591a\u5c64\u5316\u7684\u9322\u5305\u7d50\u69cb\u96b1\u533f\u4ea4\u6613\u75d5\u8de1\uff0c\u8aa4\u5c0e\u57f7\u6cd5\u6a5f\u69cb\u3002\u9019\u4e9b\u6a21\u5f0f\u5e6b\u52a9\u6211\u5011\u6210\u529f\u5354\u52a9 UNODC \u6df1\u5165\u8abf\u67e5\u4e26\u63d0\u9ad8\u57f7\u6cd5\u6548\u7387\uff0c\u5be6\u969b\u8abf\u67e5\u904e\u7a0b\u4e2d\u9019\u500b\u767c\u73fe\uff0c\u6709\u6548\u5730\u8b93\u6211\u5011\u7684\u8abf\u67e5\u80fd\u5354\u52a9\u57f7\u6cd5\u6a5f\u95dc\u5411\u6b63\u78ba\u7684\u6a5f\u69cb\u8abf\u53d6\u8cc7\u6599\u3002<\/p>\n<h2 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%E9%9D%A2%E5%B0%8D%E8%A9%90%E9%A8%99%E7%9A%84%E6%96%B0%E6%8C%91%E6%88%B0\"><\/span>\u9762\u5c0d\u8a50\u9a19\u7684\u65b0\u6311\u6230<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p class=\"body-large\" dir=\"auto\">\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u7684\u570b\u969b\u5316\u8da8\u52e2\u4fc3\u4f7f\u5168\u7403\u57f7\u6cd5\u6a5f\u69cb\u5fc5\u9808\u52a0\u5f37\u5f7c\u6b64\u7684\u5408\u4f5c\u3002\u9664\u6b64\u4ee5\u5916\uff0c\u516c\u79c1\u90e8\u9580\u7684\u5408\u4f5c\u4e5f\u662f\u5c0d\u6297\u8a50\u9a19\u72af\u7f6a\u7684\u5fc5\u8981\u5229\u5668\uff0cChainvestigate &#8211; \u821c\u85e4\u9452\u6b63\u900f\u904e\u5340\u584a\u93c8\u6578\u64da\u4f5c\u6210\u7cbe\u78ba\u7684\u5e63\u6d41\u5206\u6790\uff0c\u81f4\u529b\u65bc\u5e6b\u52a9\u53d7\u5bb3\u8005\u8ffd\u8e64\u8cc7\u91d1\uff0c\u4e26\u70ba\u5f8b\u5e2b\u548c\u57f7\u6cd5\u4eba\u54e1\u63d0\u4f9b\u6709\u529b\u7684\u8abf\u67e5\u8cc7\u6599\u8207\u5831\u544a\u3002<br \/><br \/>\u60f3\u4e86\u89e3\u66f4\u591a UNODC \u5831\u544a\u8cc7\u8a0a\uff0c\u6b61\u8fce\u9ede\u64ca<u><a href=\"https:\/\/abmedia.io\/unodc-crypto-money-flow-chainvestigate\" rel=\"noopener\" data-page-id=\"\" target=\"_blank\">\u93c8\u65b0\u805e\u5831\u5c0e<\/a><\/u>with confidence.<br \/><br \/>\u5982\u679c\u60a8\u4e0d\u5e78\u9047\u5230\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\uff0c\u9700\u8981\u5e63\u6d41\u5206\u6790\u670d\u52d9\uff0c\u6216\u662f\u60f3\u4e86\u89e3\u5e63\u6d41\u8ffd\u8e64\u5831\u544a\u5982\u4f55\u88ab\u61c9\u7528\u65bc\u53f8\u6cd5\u7a0b\u5e8f\u4e2d\uff0c\u6b61\u8fce\u9ede\u64ca\u806f\u7e6b\u6211\u5011\u6309\u9215\u586b\u5beb\u8868\u55ae\u6216\u662f\u9ede\u64ca Line \u6309\u9215\u79c1\u8a0a\u6211\u5011\uff0c\u6211\u5011\u7684\u5718\u968a\u6703\u76e1\u901f\u56de\u8986\u3002<\/p>\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>UNODC\u5831\u544a\u63ed\u793a\u6771\u5357\u4e9e\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u8207\u6d17\u9322\u5a01\u8105\uff0cChainvestigate\u904b\u7528\u5340\u584a\u93c8\u5e63\u6d41\u5206\u6790\uff0c\u6df1\u5165\u8abf\u67e5\u8907\u96dc\u8cc7\u91d1\u7db2\u7d61\uff0c\u52a9\u529b\u63ed\u9732\u8de8\u570b\u72af\u7f6a\u624b\u6cd5\u3002<\/p>","protected":false},"author":1,"featured_media":856,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_gspb_post_css":"","footnotes":""},"categories":[19],"tags":[26,27],"class_list":["post-489","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-report","tag-crypto-investigation","tag-digital-asset-crime"],"blocksy_meta":[],"acf":[],"_links":{"self":[{"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/posts\/489","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/comments?post=489"}],"version-history":[{"count":0,"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/posts\/489\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/media\/856"}],"wp:attachment":[{"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/media?parent=489"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/categories?post=489"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/tags?post=489"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}