{"id":21590,"date":"2024-01-15T03:46:46","date_gmt":"2024-01-15T06:46:46","guid":{"rendered":"https:\/\/coinyze.com\/?p=21590"},"modified":"2024-01-15T03:50:24","modified_gmt":"2024-01-15T06:50:24","slug":"aml-bitcoin-quanto-a-pureza-e-sujeira-por-que-e-necessario-e-quais-servicos-usar","status":"publish","type":"post","link":"https:\/\/coinyze.com\/zh\/aml-bitcoin-quanto-a-pureza-e-sujeira-por-que-e-necessario-e-quais-servicos-usar\/","title":{"rendered":"AML \u6bd4\u7279\u5e01\u7684\u201c\u7eaf\u5ea6\u201d\u548c\u201c\u6c61\u57a2\u201d\uff1a\u4e3a\u4ec0\u4e48\u9700\u8981\u5b83\u4ee5\u53ca\u4f7f\u7528\u4ec0\u4e48\u670d\u52a1"},"content":{"rendered":"AML \u68c0\u67e5\u6bd4\u7279\u5e01\u7684\u201c\u7eaf\u5ea6\u201d\u548c\u201c\u6c61\u57a2\u201d\uff1a\u4e3a\u4ec0\u4e48\u9700\u8981\u6bd4\u7279\u5e01\u4ee5\u53ca\u4f7f\u7528\u54ea\u4e9b\u670d\u52a1<div id=\"wtr-content\" data-bg=\"#FFFFFF\" data-fg=\"#81d742\" data-width=\"10\" data-fgopacity=\"0.5\" data-mutedopacity=\"0.5\" data-placement=\"top\" data-placement-offset=\"0\" data-content-offset=\"0\" data-placement-touch=\"top\" data-placement-offset-touch=\"0\" data-shadow=\"1\" data-touch=\"1\" data-non-touch=\"1\" data-comments=\"0\" data-commentsbg=\"#ffcece\" data-location=\"page\" data-mutedfg=\"#f44813\" data-endfg=\"#f44813\" data-mute=\"\" data-transparent=\"\" data-rtl=\"\">\n<p><span>\u5c3d\u7ba1\u6bd4\u7279\u5e01\u76ee\u524d\u6b63\u5728\u4e0a\u6da8\uff0c\u4f46\u5b83\u5e76\u4e0d\u662f\u552f\u4e00\u503c\u5f97\u5173\u6ce8\u7684\u52a0\u5bc6\u8d27\u5e01\u3002\u6709\u8bb8\u591a\u6709\u524d\u9014\u7684\u5c71\u5be8\u5e01\u548c\u4ee3\u5e01\uff0c\u4e00\u4e9b\u4e13\u5bb6\u8ba4\u4e3a\u5b83\u4eec\u73b0\u5728\u6709\u80fd\u529b\u4ea7\u751f\u6700\u5927\u7684\u6536\u5165\u3002\u65e0\u8bba\u60a8\u505a\u51fa\u4ec0\u4e48\u6295\u8d44\u51b3\u5b9a\uff0c\u60a8\u90fd\u53ef\u80fd\u9700\u8981\u5c06\u6bd4\u7279\u5e01\u5151\u6362\u6210\u53e6\u4e00\u79cd\u52a0\u5bc6\u8d27\u5e01\u6216\u6cd5\u5b9a\u8d27\u5e01\uff08\u5362\u5e03\u3001\u7f8e\u5143\u7b49\uff09\u2014\u2014\u6211\u4eec\u63d0\u4f9b\u4e86\u7531 Cryptomais \u7f16\u8f91\u6574\u7406\u7684\u4e3b\u8981\u65b9\u6cd5\u7684\u8be6\u7ec6\u4ecb\u7ecd\u3002<\/span><\/p>\n<p><strong><span>\u68c0\u67e5\u6bd4\u7279\u5e01\u7684\u7eaf\u5ea6<\/span><\/strong><span> \u5982\u679c\u786c\u5e01\u662f\u4ece\u6f5c\u5728\u5371\u9669\u6765\u6e90\u83b7\u5f97\u7684\uff0c\u5219\u9700\u8981\u91c7\u53d6\u53cd\u6d17\u94b1\u6cd5\u3002\u5177\u6709 KYC \u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5177\u6709\u6700\u9ad8\u7684\u5b89\u5168\u6027\u2014\u2014\u4ece\u5176\u4e2d\u63d0\u53d6\u7eaf\u52a0\u5bc6\u8d27\u5e01\u7684\u53ef\u80fd\u6027\u5f88\u9ad8\uff0c\u4f46\u5bf9\u4e8e\u79c1\u4eba\u4ea4\u6613\u6240\u548c\u8f6c\u8d26\u4ee5\u53ca\u6bd4\u7279\u5e01\u6df7\u5408\u5668\uff0c\u4e00\u5207\u90fd\u66f4\u52a0\u5371\u9669\u3002<\/span><\/p>\n<p><span>\u5728\u8fd9\u7bc7\u6587\u7ae0\u4e2d\uff0cProinvestment \u4e13\u5bb6\u7814\u7a76\u4e86\u201c\u80ae\u810f\u201d\u6bd4\u7279\u5e01\u7684\u542b\u4e49\u3001\u5982\u4f55\u68c0\u67e5\u6bd4\u7279\u5e01\u7684\u7eaf\u5ea6\uff0c\u4ee5\u53ca\u4e3a\u4ec0\u4e48\u6709\u5fc5\u8981\u8fd9\u6837\u505a\u3002\u6211\u4eec\u5efa\u8bae\u9605\u8bfb\u5b83\uff0c\u56e0\u4e3a\u8003\u8651\u5230\u89c4\u5219\uff0c\u8be5\u4e3b\u9898\u5f88\u6709\u7528\u4e14\u76f8\u5173 <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/check-cryptocurrency\/\" href=\"https:\/\/coinyze.com\/zh\/go\/check-cryptocurrency\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u53cd\u6d17\u94b1<\/span><\/a><span> \u888b\u5b50\u91cc\u66f4\u575a\u786c\u3002<\/span><\/p>\n<p><span>\u6839\u636e\u4e13\u5bb6\u7684\u8bf4\u6cd5\uff0c\u6bd4\u7279\u5e01\u53cd\u6d17\u94b1\u9a8c\u8bc1\u7684\u524d 6 \u540d\u670d\u52a1\uff1a<\/span><\/p>\n<ol>\n<li><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/matbea\/\" href=\"https:\/\/coinyze.com\/zh\/go\/matbea\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u9a6c\u4fee<\/span><\/a><span> \u3002\u6258\u7ba1\u94b1\u5305\u548c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u914d\u5907\u5185\u7f6e\u529f\u80fd\u6765\u68c0\u67e5\u6bd4\u7279\u5e01\u7684\u7eaf\u5ea6\u3002<\/span><\/li>\n<li><a title=\"https:\/\/amlbot.com\/\" data-cke-saved-href=\"https:\/\/amlbot.com\/#~73DB8\" href=\"https:\/\/amlbot.com\/#~73DB8\" target=\"_blank\" rel=\"nofollow noopener\"><span>AML\u673a\u5668\u4eba<\/span><\/a><span> \u3002\u6613\u4e8e\u4f7f\u7528\u7684 Telegram \u673a\u5668\u4eba\uff0c\u53ef\u8ba9\u60a8\u68c0\u67e5\u6bd4\u7279\u5e01\u548c\u5176\u4ed6\u6d41\u884c\u8d27\u5e01\u3002<\/span><\/li>\n<li><a title=\"https:\/\/getblock.net\/\" data-cke-saved-href=\"https:\/\/getblock.net\/?referral=RwoMUrCo0KTS_yl7A_ikny4rRj9uO47R\" href=\"https:\/\/getblock.net\/?referral=RwoMUrCo0KTS_yl7A_ikny4rRj9uO47R\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u83b7\u53d6\u533a\u5757<\/span><\/a><span> \u3002\u533a\u5757\u94fe\u6d4f\u89c8\u5668\u914d\u5907 Telegram \u673a\u5668\u4eba\u6765\u68c0\u67e5 BTC \u7eaf\u5ea6\u3002\u5165\u95e8\u5305\u7684\u4ef7\u683c\u4e3a 5 \u7f8e\u5143\uff0c\u5305\u542b 5 \u5f20\u652f\u7968\u3002<\/span><\/li>\n<li><a title=\"https:\/\/crystalblockchain.com\/\" data-cke-saved-href=\"https:\/\/crystalblockchain.com\/\" href=\"https:\/\/crystalblockchain.com\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u6c34\u6676\u533a\u5757\u94fe<\/span><\/a><span> \u3002\u8be5\u9879\u76ee\u5728\u52a0\u5bc6\u8d27\u5e01\u7684\u533a\u5757\u94fe\u548c\u53cd\u6d17\u94b1\u5408\u89c4\u6027\u9886\u57df\u8fdb\u884c\u8c03\u67e5\u3002<\/span><\/li>\n<li><a data-cke-saved-href=\"https:\/\/www.chainalysis.com\/chainalysis-kyt\/\" href=\"https:\/\/www.chainalysis.com\/chainalysis-kyt\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u78b3<\/span><\/a><span>\u6c49\u3002\u5b83\u662f\u533a\u5757\u94fe\u8c03\u67e5\u9886\u57df\u7684\u9886\u5148\u516c\u53f8\u4e4b\u4e00\uff0c\u4e3b\u8981\u4e0e\u4f01\u4e1a\u5408\u4f5c\u3002<\/span><\/li>\n<li><a title=\"https:\/\/amlnode.com\/\" data-cke-saved-href=\"https:\/\/amlnode.com\/\" href=\"https:\/\/amlnode.com\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>AML\u8282\u70b9<\/span><\/a><span> \u3002\u5177\u6709\u5185\u7f6e AML \u9a8c\u8bc1\u7684\u52a0\u5bc6\u5904\u7406\u670d\u52a1\uff0c\u652f\u6301 25 \u591a\u79cd\u8d27\u5e01\u3002<\/span><\/li>\n<\/ol>\n<p><strong><span>\u6bd4\u7279\u5e01\u9a8c\u8bc1\u7684 AML \u670d\u52a1\u6bd4\u8f83\uff1a<\/span><\/strong><\/p>\n<table class=\"cke_show_border\">\n<tbody>\n<tr>\n<th><span>\u6307\u5b9a<\/span><\/th>\n<th><span>\u5b98\u65b9\u7f51\u7ad9<\/span><\/th>\n<th><span>\u5e94\u7528\u65b9\u5f0f<\/span><\/th>\n<th><span>\u4ef7\u683c<\/span><\/th>\n<\/tr>\n<tr>\n<td><span>\u9a6c\u4fee<\/span><\/td>\n<td>https:\/\/matbea.com<\/td>\n<td><span>\u7f51\u9875\u7248<\/span><\/td>\n<td><span>\u6bcf\u5f20\u652f\u7968 0.12 EUR_M\uff08\u7ea6 10 \u96f7\u4e9a\u5c14\uff09<\/span><\/td>\n<\/tr>\n<tr>\n<td><span>AML\u673a\u5668\u4eba<\/span><\/td>\n<td>https:\/\/amlbot.com\/<\/td>\n<td><span>\u7f51\u9875\u7248\uff0c\u7535\u62a5\u673a\u5668\u4eba<\/span><\/td>\n<td><span>\u6bcf\u5f20\u652f\u7968 0.3 \u7f8e\u5143\u8d77<\/span><\/td>\n<\/tr>\n<tr>\n<td><span>\u83b7\u53d6\u533a\u5757<\/span><\/td>\n<td>https:\/\/getblock.net\/<\/td>\n<td><span>\u7f51\u9875\u7248<\/span><\/td>\n<td><span>\u6bcf\u5f20\u652f\u7968 0.3 \u7f8e\u5143\u8d77<\/span><\/td>\n<\/tr>\n<tr>\n<td><span>\u6c34\u6676\u533a\u5757\u94fe<\/span><\/td>\n<td>https:\/\/crystalblockchain.com\/<\/td>\n<td><span>\u7f51\u9875\u7248<\/span><\/td>\n<td><span>\u6839\u636e\u8981\u6c42<\/span><\/td>\n<\/tr>\n<tr>\n<td><span>\u8fde\u9501\u5206\u6790<\/span><\/td>\n<td><a data-cke-saved-href=\"https:\/\/www.chainalysis.com\/chainalysis-kyt\/\" href=\"https:\/\/www.chainalysis.com\/chainalysis-kyt\/\" target=\"_blank\" rel=\"nofollow noopener\">https:\/\/www.chainalysis.com\/chainalysis-kyt\/<\/a><\/td>\n<td><span>\u7f51\u9875\u7248\u3001API<\/span><\/td>\n<td><span>\u6839\u636e\u8981\u6c42<\/span><\/td>\n<\/tr>\n<tr>\n<td><span>\u73b0\u5728\u53cd\u6d17\u94b1<\/span><\/td>\n<td>https:\/\/amlnode.com\/<\/td>\n<td><span>\u4ec5API<\/span><\/td>\n<td><span>\u9ad8\u8fbe 1% \u7684\u4ed8\u6b3e\u65b9\u5f0f<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><span>\u7b80\u5355\u8bf4\u4e00\u4e0b\u4e3b\u8981\u7684\u4e8b\u60c5<\/span><\/p>\n<ul>\n<li><span>\u53cd\u6d17\u94b1\u68c0\u67e5 <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bitcoin\/\" href=\"https:\/\/coinyze.com\/zh\/go\/%e6%af%94%e7%89%b9%e5%b8%81\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u6bd4\u7279\u5e01\u7684\u7eaf\u51c0<\/span><\/a><span> \u5b83\u662f\u5bf9\u52a0\u5bc6\u8d27\u5e01\u8fd0\u52a8\u7684\u5206\u6790\uff0c\u4ee5\u786e\u4fdd\u5176\u6ca1\u6709\u88ab\u7528\u4e8e\u975e\u6cd5\u6d3b\u52a8\u3002<\/span><\/li>\n<li><span>AML\uff08\u53cd\u6d17\u94b1\uff09\u662f\u6307\u65e8\u5728\u9632\u6b62\u6d17\u94b1\u975e\u6cd5\u6240\u5f97\u8d44\u91d1\u7684\u4e00\u5957\u7a0b\u5e8f\u3002<\/span><\/li>\n<li><span>\u5c3d\u7ba1\u6bd4\u7279\u5e01\u5177\u6709\u533f\u540d\u6027\uff0c\u4f46\u6240\u6709\u4ea4\u6613\u90fd\u8bb0\u5f55\u5728\u4e00\u4e2a <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/blockchain\/\" href=\"https:\/\/coinyze.com\/zh\/go\/%e5%8c%ba%e5%9d%97%e9%93%be\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u533a\u5757\u94fe<\/span><\/a><span> \u516c\u5f00\uff0c\u5141\u8bb8\u5206\u6790\u548c\u8ddf\u8e2a\u3002<\/span><\/li>\n<li><span>\u4e3a\u4e86\u5bf9\u6bd4\u7279\u5e01\u7eaf\u5ea6\u8fdb\u884c\u53cd\u6d17\u94b1\u9a8c\u8bc1\uff0c\u9700\u8981\u4f7f\u7528 Chainaanalysis \u7b49\u4e13\u7528\u5de5\u5177\u548c\u670d\u52a1\uff0c <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/matbea\/\" href=\"https:\/\/coinyze.com\/zh\/go\/matbea\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u9a6c\u4fee<\/span><\/a><span> \u6216 AMLBot\u3002\u8fd9\u4e9b\u5de5\u5177\u5206\u6790\u533a\u5757\u94fe\u4ea4\u6613\uff0c\u4ee5\u8bc6\u522b\u4e0e\u975e\u6cd5\u6d3b\u52a8\u6216\u53ef\u7591\u5730\u5740\u7684\u8fde\u63a5\u3002<\/span><\/li>\n<li><span>\u6bd4\u7279\u5e01\u7eaf\u5ea6\u7684 AML \u9a8c\u8bc1\u53ef\u80fd\u65e0\u6cd5\u63d0\u4f9b 100% \u7684\u6210\u529f\u4fdd\u8bc1\uff0c\u56e0\u4e3a\u6709\u4e00\u4e9b\u65b9\u6cd5\u53ef\u4ee5\u7ed5\u8fc7\u8fd9\u4e9b\u63aa\u65bd\uff0c\u4f8b\u5982\u4f7f\u7528 <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bitcoin-mixer\/\" href=\"https:\/\/coinyze.com\/zh\/go\/bitcoin-mixer\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u6405\u62cc\u673a<\/span><\/a><span> \u6216\u8005 <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/anonymous-cryptocurrencies\/\" href=\"https:\/\/coinyze.com\/zh\/go\/anonymous-cryptocurrencies\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u79c1\u4eba\u52a0\u5bc6\u8d27\u5e01<\/span><\/a><span> .<\/span><\/li>\n<\/ul>\n<h2><span>\u4e3a\u4ec0\u4e48\u8981\u68c0\u67e5\u6bd4\u7279\u5e01\u7eaf\u5ea6\uff1f<\/span><\/h2>\n<p><span>\u201c\u810f\u201d\u6bd4\u7279\u5e01\u662f\u90a3\u4e9b\u4ee5\u524d\u53c2\u4e0e\u8fc7\u4efb\u4f55\u72af\u7f6a\u8ba1\u5212\u7684\u6bd4\u7279\u5e01\uff1a\u9ed1\u5ba2\u653b\u51fb\u3001\u975e\u6cd5\u5546\u54c1\u6216\u670d\u52a1\u4ea4\u6613\u3001\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u3001\u6d17\u94b1\u3002<\/span><\/p>\n<p><span>\u8bb8\u591a\u4eba\u4ecd\u7136\u76f8\u4fe1\uff0c\u6b63\u5982\u6700\u521d\u6240\u8bf4\uff0c\u6bd4\u7279\u5e01\u4fdd\u8bc1\u4e86\u7528\u6237\u7684\u5b8c\u5168\u9690\u79c1\u548c\u533f\u540d\u3002\u5f53\u7136\uff0c\u94b1\u5305\u53ef\u4ee5\u4ee5\u4e00\u79cd\u6216\u53e6\u4e00\u79cd\u65b9\u5f0f\u533f\u540d\uff08\u5b83\u4eec\u4e0d\u9700\u8981\u6ce8\u518c\u6216\u9a8c\u8bc1\u5373\u53ef\u4f7f\u7528\uff09\u3002\u4f46\u6240\u6709\u4ea4\u6613\u90fd\u8bb0\u5f55\u5728 <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/blockchain\/\" href=\"https:\/\/coinyze.com\/zh\/go\/%e5%8c%ba%e5%9d%97%e9%93%be\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u533a\u5757\u94fe<\/span><\/a><span> \u6c11\u4f17\u3002\u6bd4\u7279\u5e01\u662f\u4e00\u4e2a\u5b8c\u5168\u900f\u660e\u7684\u7cfb\u7edf\uff0c\u8ddf\u8e2a\u548c\u5206\u6790\u652f\u4ed8\u7684\u6280\u672f\u6b63\u5728\u5feb\u901f\u53d1\u5c55\u3002\u56e0\u6b64\uff0c\u5982\u679c\u53d1\u73b0\u80ae\u810f\u4ea4\u6613\uff0c\u4f8b\u5982\u4ece\u4ea4\u6613\u6240\u7a83\u53d6\u8d44\u91d1\uff0c\u90a3\u4e48\u4ea4\u6613\u6240\u548c\u5176\u4ed6\u5e73\u53f0\u5c06\u8fd9\u4e9b\u8d44\u4ea7\u5217\u5165\u9ed1\u540d\u5355\u5e76\u4e0d\u56f0\u96be\u3002<\/span><\/p>\n<p><strong><span>\u5982\u679c\u8fd9\u4e9b\u786c\u5e01\u5230\u8fbe\u4f60\u624b\u4e2d\u4f1a\u53d1\u751f\u4ec0\u4e48\uff1f<\/span><\/strong><\/p>\n<ul>\n<li><span>\u60a8\u5c06\u65e0\u6cd5\u5728\u4fe1\u8a89\u826f\u597d\u7684\u4ea4\u6613\u6240\u8fdb\u884c\u4ea4\u6613\u3002\u901a\u8fc7\u68c0\u67e5AML\uff08\u53cd\u6d17\u94b1\uff09\uff0c\u5e73\u53f0\u5c06\u8bc6\u522b\u8d44\u91d1\u7684\u4e0d\u8bda\u5b9e\u6765\u6e90\u5e76\u963b\u6b62\u5b83\u4eec\u3002<\/span><\/li>\n<li><span>\u9664\u4e86\u52a0\u5bc6\u8d27\u5e01\u4e4b\u5916\uff0c\u8be5\u5e10\u6237\u4e5f\u53ef\u80fd\u4f1a\u88ab\u5c01\u9501\u3002\u4e00\u573a\u5ba1\u5224\u6b63\u5728\u7b49\u5f85\u7740\u4f60\uff0c\u5728\u6b64\u671f\u95f4\u4f60\u5fc5\u987b\u8bc1\u660e\u4f60\u6ca1\u6709\u53c2\u4e0e\u72af\u7f6a\u8ba1\u5212\u3002<\/span><\/li>\n<li><span>\u5373\u4f7f\u60a8\u6ca1\u6709\u610f\u8bc6\u5230\u4f7f\u7528\u810f\u786c\u5e01\u7684\u95ee\u9898\uff0c\u4e5f\u5f88\u6709\u53ef\u80fd\u56e0\u4f7f\u7528\u810f\u786c\u5e01\u800c\u88ab\u7f5a\u6b3e\u3002<\/span><\/li>\n<\/ul>\n<p><span>\u8fd9\u5c31\u662f\u4e3a\u4ec0\u4e48\u786e\u4fdd\u52a0\u5bc6\u8d27\u5e01\u5e72\u51c0\u4e14\u4e0d\u6d89\u53ca\u4efb\u4f55\u975e\u6cd5\u884c\u4e3a\u5982\u6b64\u91cd\u8981\u3002\u4e0d\u5e78\u7684\u662f\uff0c\u6839\u636e <\/span><a data-cke-saved-href=\"https:\/\/www.diva-portal.org\/smash\/get\/diva2:1584657\/FULLTEXT02.pdf\" href=\"https:\/\/www.diva-portal.org\/smash\/get\/diva2:1584657\/FULLTEXT02.pdf\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u641c\u7d22<\/span><\/a><span> \uff0c\u9ad8\u8fbe 46% \u7684\u6d41\u901a\u52a0\u5bc6\u8d27\u5e01\u53ef\u80fd\u4ee5\u67d0\u79cd\u65b9\u5f0f\u6d89\u53ca\u72af\u7f6a\u884c\u4e3a\u3002<\/span><\/p>\n<p><span>\u6bd4\u7279\u5e01\u9a8c\u8bc1<\/span><\/p>\n<h2><span>\u80ae\u810f\u7684\u786c\u5e01\u4ece\u54ea\u91cc\u6765\uff1f<\/span><\/h2>\n<p><strong><span>\u6700\u5e38\u89c1\u7684\u9009\u9879\uff1a<\/span><\/strong><\/p>\n<ul>\n<li><span>\u5404\u79cd\u8bc8\u9a97\u548c\u72af\u7f6a\u8ba1\u5212\uff1b<\/span><\/li>\n<li><span>\u5728\u9ed1\u5e02\u4e0a\u8d2d\u4e70\u6bd2\u54c1\u6216\u5176\u4ed6\u975e\u6cd5\u4ea7\u54c1\uff1b<\/span><\/li>\n<li><span>\u901a\u8fc7\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\uff1b<\/span><\/li>\n<li><span>\u76d7\u7a83 <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/rating-exchanges-crypto-currencies\/\" href=\"https:\/\/coinyze.com\/zh\/go\/rating-exchanges-crypto-currencies\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u4ea4\u6613\u6240<\/span><\/a><span> , <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/cryptocurrency-wallet\/\" href=\"https:\/\/coinyze.com\/zh\/go\/cryptocurrency-wallet\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u94b1\u5305<\/span><\/a><span> \u548c\u5176\u4ed6\u5e73\u53f0\u3002<\/span><\/li>\n<\/ul>\n<p><span>\u53cd\u6d17\u94b1\u670d\u52a1\u7684\u6d3b\u52a8\u53ef\u4ee5\u662f\u72ec\u7acb\u7684\uff0c\u4e5f\u53ef\u4ee5\u96c6\u6210\u5230\u4ea4\u6613\u6240\u6216\u5176\u4ed6\u8f6f\u4ef6\u4e2d\uff0c\u65e8\u5728\u68c0\u6d4b\u8fd9\u4e9b\u52a0\u5bc6\u8d27\u5e01\u8d44\u4ea7\u3002\u8bb8\u591a AML \u7cfb\u7edf\u4e13\u95e8\u4e3a\u516c\u53f8\u63d0\u4f9b\u670d\u52a1\uff0c\u4ee5\u4fbf\u901a\u8fc7 API \u81ea\u52a8\u6267\u884c\u9a8c\u8bc1\u3002\u5728\u8fd9\u79cd\u60c5\u51b5\u4e0b\uff0c\u8981\u7279\u522b\u6ce8\u610f\u4ece\u4ee5\u4e0b\u6765\u6e90\u6536\u5230\u7684\u52a0\u5bc6\u8d27\u5e01\uff1a <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bitcoin-mixer\/\" href=\"https:\/\/coinyze.com\/zh\/go\/bitcoin-mixer\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u6bd4\u7279\u5e01\u6df7\u5408\u5668<\/span><\/a><span> \u6216\u6765\u81ea\u4e0d\u53d7\u76d1\u7ba1\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u3002<\/span><\/p>\n<p><span>2021\u5e745\u6708\uff0c\u77ff\u4e1a\u516c\u53f8Marathon <\/span><a data-cke-saved-href=\"https:\/\/www.nasdaq.com\/articles\/marathon-mines-bitcoin-block-thats-verified-as-compliant-with-u.s.-regulations-2021-05-06\" href=\"https:\/\/www.nasdaq.com\/articles\/marathon-mines-bitcoin-block-thats-verified-as-compliant-with-u.s.-regulations-2021-05-06\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u5ba3\u5e03<\/span><\/a><span> \u8be5\u516c\u53f8\u5f00\u91c7\u4e86\u7b2c\u4e00\u4e2a\u5b8c\u5168\u7b26\u5408\u7f8e\u56fd\u76d1\u7ba1\u8981\u6c42\u7684\u6bd4\u7279\u5e01\u533a\u5757\u3002\u8be5\u516c\u53f8\u4f7f\u7528\u7684\u6280\u672f\u963b\u6b62\u5176\u5904\u7406\u6d89\u53ca\u201c\u6807\u8bb0\u201d\u4e3a\u810f\u8d44\u4ea7\u7684\u4ea4\u6613\u3002 Marathon \u5e76\u4e0d\u662f\u4e16\u754c\u4e0a\u6700\u6709\u5f71\u54cd\u529b\u7684\u77ff\u5de5\uff0c\u4f46\u8fd9\u4e00\u4e3e\u52a8\u4ecd\u7136\u8868\u660e\u4ed6\u662f\u672a\u6765\u6bd4\u7279\u5e01\u4e0e\u5168\u7403\u53cd\u6d17\u94b1\u89c4\u5219\u6574\u5408\u7684\u521b\u65b0\u8005\u3002<\/span><\/p>\n<p><span>\u987a\u4fbf\u8bf4\u4e00\u53e5\uff0c\u7f51\u7edc\u5728\u6316\u77ff\u8fc7\u7a0b\u4e2d\u751f\u6210\u7684\u786c\u5e01\u9ed8\u8ba4\u60c5\u51b5\u4e0b\u90fd\u662f\u6e05\u6670\u53ef\u89c1\u7684\uff0c\u65e0\u8bba\u662f\u8c01\u5f00\u91c7\u7684\u3002<\/span><\/p>\n<h2><span>\u5982\u4f55\u4fdd\u62a4\u81ea\u5df1\u514d\u53d7\u810f\u94b1\u4fb5\u5bb3<\/span><\/h2>\n<p><span>\u5c3d\u7ba1\u7f51\u7edc\u4e0a\u5b58\u5728\u5927\u91cf\u80ae\u810f\u7684\u6bd4\u7279\u5e01\uff0c\u4f46\u77db\u76fe\u7684\u662f\uff0c\u5f88\u5c11\u6709\u666e\u901a\u7528\u6237\u62e5\u6709\u8fd9\u6837\u7684\u6bd4\u7279\u5e01\u3002\u6bd5\u7adf\uff0c\u5927\u591a\u6570\u4eba\u90fd\u662f\u5728\u5927\u578b\u3001\u53d7\u76d1\u7ba1\u7684\u4ea4\u6613\u6240\u8fdb\u884c\u4ea4\u6613\u3002<\/span><\/p>\n<p><span>\u8fd8\u6709\u4e00\u4e2a\u7ec6\u5fae\u5dee\u522b\u3002<\/span><\/p>\n<p><span>\u786c\u5e01\u4e0d\u4f1a\u6c38\u8fdc\u810f\u3002\u5047\u8bbe\u4e00\u540d\u9ed1\u5ba2\u95ef\u5165\u4e86 DeFi \u534f\u8bae\uff0c\u5e76\u5c06\u88ab\u76d7\u7684\u4ee3\u5e01\u5b58\u653e\u5728\u4ed6\u7684\u94b1\u5305\u4e2d\u3002\u5b83\u4eec\u88ab\u8ba4\u4e3a\u662f\u201c\u80ae\u810f\u7684\u201d\u3002\u9ed1\u5ba2\u8fdf\u65e9\u4f1a\u8003\u8651\u6d17\u6389\u5b83\u4eec\u3002\u4f46\u4e00\u65e6\u8d44\u91d1\u5f00\u59cb\u79bb\u5f00\u5176\u5730\u5740\uff0c\u5b83\u4eec\u5c31\u4f1a\u901a\u8fc7\u8bb8\u591a\u5176\u4ed6\u94b1\u5305\u3002\u7ecf\u8fc7\u8fd9\u4e00\u5207\u4e4b\u540e\uff0c\u5b83\u4eec\u8fd8\u810f\u5417\uff1f\u4e00\u4e9b\u4e13\u5bb6\u8ba4\u4e3a\uff0c\u4e00\u65e6\u8bc1\u660e\u5b83\u4eec\u4e0d\u518d\u5c5e\u4e8e\u72af\u7f6a\u5206\u5b50\uff0c\u5c31\u4e0d\u4f1a\u4e86\u3002\u5982\u679c\u4f60\u4ed4\u7ec6\u89c2\u5bdf\uff0c\u51e0\u4e4e\u6211\u4eec\u6240\u6709\u4eba\u7684\u94b1\u5305\u91cc\u90fd\u6709\u6bd4\u7279\u5e01\uff0c\u6bd4\u7279\u5e01\u66fe\u7ecf\u88ab\u4e1d\u7ef8\u4e4b\u8def\uff08\u6bd2\u54c1\u548c\u5176\u4ed6\u975e\u6cd5\u8d29\u6bd2\u7f51\u7ad9\uff0c\u4e8e2013\u5e74\u5173\u95ed\uff09\u63a7\u5236\u3002\u4f46\u8fd9\u4e9b\u6bd4\u7279\u5e01\u4e0d\u80fd\u88ab\u89c6\u4e3a\u5df2\u635f\u574f\uff0c\u56e0\u4e3a\u5b83\u4eec\u5df2\u7ecf\u7ecf\u8fc7\u5927\u91cf\u94b1\u5305\u3002<\/span><\/p>\n<p><span>\u7f57\u5854\u8fbe\u585e\u8fbe<\/span><\/p>\n<p><strong><span>\u5173\u4e8e\u5982\u4f55\u4fdd\u62a4\u81ea\u5df1\u514d\u53d7\u810f\u6bd4\u7279\u5e01\u4fb5\u5bb3\u7684\u4e00\u4e9b\u4e13\u5bb6\u5efa\u8bae\uff1a<\/span><\/strong><\/p>\n<ul>\n<li><span>\u907f\u514d\u4f7f\u7528\u6bd4\u7279\u5e01\u6df7\u5408\u5668\u548c\u7c7b\u4f3c\u670d\u52a1\u3002\u5f53\u52a0\u5bc6\u8d27\u5e01\u5728\u6697\u7f51\u4e0a\u83b7\u5f97\u6216\u660e\u663e\u4e0e\u975e\u6cd5\u6d3b\u52a8\u76f8\u5173\u65f6\uff0c\u901a\u5e38\u4f1a\u4f7f\u7528\u6df7\u5408\u5668\u3002\u666e\u901a\u7528\u6237\u4e0d\u9700\u8981\u8fd9\u4e2a\u3002<\/span><\/li>\n<li><span>\u521b\u5efa\u4e24\u4e2a\u94b1\u5305\uff0c\u4e00\u4e2a\u88c5\u6709\u4fdd\u8bc1\u5e72\u51c0\u7684\u786c\u5e01\uff0c\u53e6\u4e00\u4e2a\u88c5\u6709\u53ef\u7591\u786c\u5e01\u3002\u8fd9\u6837\uff0c\u60a8\u5c31\u4f1a\u77e5\u9053\u53ef\u4ee5\u4ece\u54ea\u4e2a\u94b1\u5305\u5b89\u5168\u5730\u5c06\u786c\u5e01\u53d1\u9001\u5230\u4ea4\u6613\u6240\u3002<\/span><\/li>\n<li><span>\u4ec5\u5728\u4ee5\u4e0b\u4f4d\u7f6e\u8fdb\u884c\u4ea4\u6613 <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/regulated-unregulated-cryptocurrency-exchanges\/\" href=\"https:\/\/coinyze.com\/zh\/go\/regulated-unregulated-cryptocurrency-exchanges\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u53d7\u76d1\u7ba1\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240<\/span><\/a><span> \u6709 KYC \u9a8c\u8bc1\u3002\u8fd9\u6837\uff0c\u60a8\u5c31\u53ef\u4ee5\u786e\u5b9a\u60a8\u7684\u4ea4\u6613\u5bf9\u624b\u4e5f\u662f\u8bda\u5b9e\u7684\u5e76\u5df2\u786e\u8ba4\u5176\u8eab\u4efd\u3002<\/span><\/li>\n<\/ul>\n<p><span>\u6700\u540e\uff0c\u8fd8\u6709\u53e6\u4e00\u79cd\u9009\u62e9\uff1a\u4f7f\u7528\u7279\u6b8a\u8f6f\u4ef6\u6765\u68c0\u67e5\u6bd4\u7279\u5e01\u7684\u7eaf\u5ea6\u3002\u5b83\u5feb\u901f\u7814\u7a76\u7279\u5b9a\u4ea4\u6613\u7684\u5386\u53f2\u5e76\u68c0\u67e5\u6570\u636e\u5e93\u4ee5\u67e5\u770b\u8fd9\u4e9b\u8d44\u91d1\u662f\u5426\u6d89\u53ca\u975e\u6cd5\u6d3b\u52a8\u3002<\/span><\/p>\n<h2><span>\u7528\u4e8e\u786e\u5b9a BTC \u7eaf\u5ea6\u7684\u7a0b\u5e8f\u548c\u670d\u52a1<\/span><\/h2>\n<h2><span>1 \u9a6c\u592a\u798f\u97f3<\/span><\/h2>\n<p><span>\u9a6c\u7279\u8d1d\u4e9a AML<\/span><\/p>\n<ul>\n<li><span>\u5730\u70b9\uff1a <\/span><a data-cke-saved-href=\"https:\/\/matbea.com\/scoring?fromPartner=r00a51006597291\" href=\"https:\/\/matbea.com\/scoring?fromPartner=r00a51006597291\" target=\"_blank\" rel=\"nofollow noopener\"><span>matbea.com\/scoring<\/span><\/a><\/li>\n<li><span>\u7533\u8bf7\u65b9\u5f0f\uff1a\u901a\u8fc7\u7f51\u7ad9\u5728\u7ebf\u7533\u8bf7\u3002<\/span><\/li>\n<li><span>\u4ef7\u683c\uff1a\u652f\u7968 0.1 \u6b27\u5143\uff08\u7ea6 10 \u96f7\u4e9a\u5c14\uff09\u3002<\/span><\/li>\n<li><span>\u52a0\u5bc6\u8d27\u5e01\uff1aBTC\u3001LTC\u3001ETH\u3001BCH\u3001USDT\u3002<\/span><\/li>\n<\/ul>\n<p><span>\u4ea4\u6613\u6240\u94b1\u5305 <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/matbea\/\" href=\"https:\/\/coinyze.com\/zh\/go\/matbea\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u9a6c\u4fee<\/span><\/a><span> \u5bf9\u5ba2\u6237\u5b89\u5168\u611f\u5174\u8da3\uff0c\u5e76\u63d0\u4f9b\u76f4\u63a5\u5728\u7528\u6237\u4e2a\u4eba\u5e10\u6237\u4e2d\u9a8c\u8bc1\u533a\u5757\u94fe\u4ea4\u6613\u7684\u5728\u7ebf\u670d\u52a1\u3002\u4efb\u4f55\u4f59\u989d\u4e2d\u6709\u8db3\u591f\u8d44\u91d1\u652f\u4ed8\u652f\u7968\u7684\u4eba\u90fd\u53ef\u4ee5\u4f7f\u7528\u5b83\u3002\u8be5\u6d41\u7a0b\u8003\u8651\u4e86 20 \u591a\u9879\u975e\u6cd5\u6d3b\u52a8\u98ce\u9669\u7ea7\u522b\u6807\u51c6\u3002<\/span><\/p>\n<h2><span>2 \u83b7\u53d6\u533a\u5757<\/span><\/h2>\n<ul>\n<li><span>\u5730\u70b9\uff1a <\/span><a data-cke-saved-href=\"https:\/\/getblock.net\/?referral=RwoMUrCo0KTS_yl7A_ikny4rRj9uO47R\" href=\"https:\/\/getblock.net\/?referral=RwoMUrCo0KTS_yl7A_ikny4rRj9uO47R\" target=\"_blank\" rel=\"nofollow noopener\"><span>https:\/\/getblock.net\/<\/span><\/a><\/li>\n<li><span>\u7533\u8bf7\u65b9\u5f0f\uff1a\u901a\u8fc7API\u3001\u7f51\u7ad9\u5728\u7ebf\u7533\u8bf7\u3002<\/span><\/li>\n<li><span>\u4ef7\u683c\uff1a30 \u7f8e\u5206\u8d77\uff08\u901a\u8fc7\u652f\u7968\u652f\u4ed8\uff09\u3002<\/span><\/li>\n<li><span>\u52a0\u5bc6\u8d27\u5e01\uff1aBTC\u3001ETH\u3001XRP\u3001BCH\u3001LTC\u3001BSV\u3001ETC\u3001XLM\u3002<\/span><\/li>\n<\/ul>\n<p><span>\u8be5\u670d\u52a1\u4f5c\u4e3a\u533a\u5757\u94fe\u6d4f\u89c8\u5668\u5b9e\u73b0\uff0c\u80fd\u591f\u9a8c\u8bc1\u4efb\u4f55\u94b1\u5305\u6216\u4ea4\u6613\u3002 GetBlock \u5141\u8bb8\u60a8\u901a\u8fc7\u8fde\u63a5\u5230\u60a8\u9009\u62e9\u7684\u533a\u5757\u94fe\u5e76\u83b7\u5f97\u5408\u683c\u4e13\u5bb6\u7684\u5e2e\u52a9\u6765\u8fd0\u884c\u53bb\u4e2d\u5fc3\u5316\u5e94\u7528\u7a0b\u5e8f\u3002\u652f\u6301\u591a\u79cd\u5206\u6790\u5de5\u5177\uff1b\u6211\u4eec\u6b63\u5728\u5f00\u53d1\u81ea\u5df1\u7684\u533a\u5757\u94fe\u6d4f\u89c8\u5668\u3002 GetBlock \u88ab\u5b9a\u4f4d\u4e3a\u6700\u4ee5\u5ba2\u6237\u4e3a\u4e2d\u5fc3\u7684\u89e3\u51b3\u65b9\u6848\u2014\u2014\u975e\u5e38\u6ce8\u91cd\u6280\u672f\u624b\u518c\u548c\u652f\u6301\u3002<\/span><\/p>\n<p><span>\u5b83\u57fa\u4e8e\u5e01\u5b89\u667a\u80fd\u94fe\uff08BSC\uff09\u3002\u652f\u6301\u7684\u8fde\u63a5 API\uff1aJSON-RPC\u3001WS\u3001GraphQL \u7b49\u3002\u5185\u7f6e AML \u4ea4\u6613\u9a8c\u8bc1\u3002\u8fd9\u4e9b\u5e94\u7528\u7a0b\u5e8f\u8fd8\u53ef\u4ee5\u4e0e\u4efb\u4f55\u7b2c\u4e09\u65b9\u8f6f\u4ef6\u7ed3\u5408\u4f7f\u7528\u3002<\/span><\/p>\n<h2><span>3AML\u673a\u5668\u4eba<\/span><\/h2>\n<p><span>AML\u673a\u5668\u4eba<\/span><\/p>\n<ul>\n<li><span>\u5730\u70b9\uff1a <\/span><a data-cke-saved-href=\"https:\/\/amlbot.com\/#~73DB8\" href=\"https:\/\/amlbot.com\/#~73DB8\" target=\"_blank\" rel=\"nofollow noopener\"><span>https:\/\/amlbot.com\/<\/span><\/a><\/li>\n<li><span>\u673a\u5668\u4eba\uff1a <\/span><a data-cke-saved-href=\"https:\/\/t.me\/cryptoaml_bot\" href=\"https:\/\/t.me\/cryptoaml_bot\" target=\"_blank\" rel=\"nofollow noopener\"><span>https:\/\/t.me\/cryptoaml_bot<\/span><\/a><\/li>\n<li><span>\u7533\u8bf7\u65b9\u5f0f\uff1aTelegram bot\u3001\u7f51\u7ad9\u5728\u7ebf<\/span><\/li>\n<li><span>\u4ef7\u683c\uff1a\u6bcf\u5f20\u652f\u7968 30 \u7f8e\u5206\u8d77<\/span><\/li>\n<li><span>\u52a0\u5bc6\u8d27\u5e01\uff1aBTC\u3001ETC\u3001XRP\u3001ETH\u3001BCH\u3001USDT (OMNI)\u3001BSV\u3001LTC\u3001ERC-20 \u4ee3\u5e01<\/span><\/li>\n<\/ul>\n<p><span>AMLBot \u662f\u6bd4\u7279\u5e01\u548c\u5176\u4ed6\u52a0\u5bc6\u8d27\u5e01\u7684 AML \u9a8c\u8bc1\u6700\u597d\u3001\u6700\u8457\u540d\u7684\u7a0b\u5e8f\u4e4b\u4e00\u3002\u5b83\u81ea 2019 \u5e74\u4ee5\u6765\u4e00\u76f4\u5728\u8fd0\u8425\uff0c\u68c0\u67e5\u94b1\u5305\u548c\u4ea4\u6613\u662f\u5426\u6d89\u53ca\u975e\u6cd5\u6d3b\u52a8\u3002<\/span><\/p>\n<p><span>\u7528\u6237\u5728\u7f51\u7ad9\u6216 Telegram \u673a\u5668\u4eba\u4e2d\u6307\u5b9a\u52a0\u5bc6\u5730\u5740\uff0c\u7136\u540e\u5355\u51fb\u201c\u9a8c\u8bc1\u201d\u3002\u8be5\u8fc7\u7a0b\u53ef\u80fd\u9700\u8981\u957f\u8fbe 30 \u79d2\u7684\u65f6\u95f4\uff0c\u56e0\u4e3a\u8be5\u670d\u52a1\u4f1a\u641c\u7d22\u4e0d\u540c\u7684\u6570\u636e\u5e93\u5e76\u8bc4\u4f30\u7531\u6b64\u4ea7\u751f\u7684\u98ce\u9669\u3002\u4fe1\u606f\u5df2\u4ece 20 \u591a\u4e2a\u6765\u6e90\u6838\u5b9e\u3002\u7ed3\u679c\uff0c\u7ed3\u679c\u5c31\u786e\u5b9a\u4e86\u2014\u2014\u94b1\u5305\/\u4ea4\u6613\u6536\u5230\u201c\u6709\u98ce\u9669\u201d\u3001\u201c\u53ef\u7591\u201d\u6216\u201c\u503c\u5f97\u4fe1\u8d56\u201d\u7684\u7c7b\u522b\u3002\u6240\u6709\u7ed3\u679c\u90fd\u5f88\u8be6\u7ec6\uff0c\u60a8\u53ef\u4ee5\u770b\u5230\u5e72\u51c0\u4ea7\u54c1\u548c\u810f\u4ea7\u54c1\u7684\u767e\u5206\u6bd4\u3002<\/span><\/p>\n<h2><span>4 \u4ea7\u4e1a\u94fe\u5206\u6790<\/span><\/h2>\n<p><span>\u53cd\u6d17\u94b1\u94fe\u5206\u6790<\/span><\/p>\n<ul>\n<li><span>\u5730\u70b9\uff1a <\/span><a data-cke-saved-href=\"https:\/\/www.chainalysis.com\/chainalysis-kyt\/\" href=\"https:\/\/www.chainalysis.com\/chainalysis-kyt\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>chainaanalysis.com\/chainaanalysis-kyt\/<\/span><\/a><\/li>\n<li><span>\u7533\u8bf7\u65b9\u5f0f\uff1a\u7f51\u7ad9\u5728\u7ebf\u7533\u8bf7<\/span><\/li>\n<li><span>\u4ef7\u683c\u8bf7\u54a8\u8be2<\/span><\/li>\n<li><span>\u52a0\u5bc6\u8d27\u5e01\uff1a\u51e0\u4e4e\u4efb\u4f55<\/span><\/li>\n<\/ul>\n<p><span>Chainaanalysis \u7406\u6240\u5f53\u7136\u5730\u62e5\u6709\u6bd4\u7279\u5e01\u548c\u5176\u4ed6\u52a0\u5bc6\u8d27\u5e01\u7eaf\u5ea6\u68c0\u67e5\u9886\u57df\u7684\u9886\u5bfc\u8005\u79f0\u53f7\uff1b\u4e13\u4e1a\u4eba\u58eb\u7528\u6765\u9a8c\u8bc1\u4ea4\u6613\u3001\u5730\u5740\u3001\u53bb\u4e2d\u5fc3\u5316\u91d1\u878d\u534f\u8bae\u3002\u7ed3\u679c\u63d0\u4f9b\u4e86\u53ef\u4ee5\u8bc4\u4f30\u5b89\u5168\u6027\u548c\u98ce\u9669\u7684\u5e7f\u6cdb\u53c2\u6570\u3002<\/span><\/p>\n<h2><span>5 \u65e0\u53cd\u6d17\u94b1<\/span><\/h2>\n<p><span>\u73b0\u5728\u53cd\u6d17\u94b1<\/span><\/p>\n<ul>\n<li><span>\u5730\u70b9\uff1a <\/span><a data-cke-saved-href=\"https:\/\/amlnode.com\/\" href=\"https:\/\/amlnode.com\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>https:\/\/amlnode.com\/<\/span><\/a><\/li>\n<li><span>\u7533\u8bf7\u65b9\u5f0f\uff1aAPI<\/span><\/li>\n<li><span>\u4ef7\u683c\uff1a\u6bcf\u7b14\u4ea4\u6613\u6700\u9ad8 1%<\/span><\/li>\n<li><span>Criptomoedas\uff1aBTC\u3001BNB\u3001LTC\u3001XRP\u3001Xem \u7b49\u3002<\/span><\/li>\n<\/ul>\n<p><span>AMLNode \u662f\u4e00\u4e2a\u5546\u4e1a Web \u754c\u9762\u3002\u5b83\u5141\u8bb8\u5546\u5bb6\u63a5\u53d7\u52a0\u5bc6\u8d27\u5e01\u4ed8\u6b3e\uff0c\u540c\u65f6\u9a8c\u8bc1\u5176\u7eaf\u5ea6\u3002\u6536\u5230\u7684\u6bd4\u7279\u5e01\u53ef\u4ee5\u7acb\u5373\u8f6c\u6362\u5e76\u63d0\u53d6\u5230\u6b27\u5143\u4fe1\u6258\u8d26\u6237\u3002\u8be5\u89e3\u51b3\u65b9\u6848\u96c6\u6210\u5feb\u901f\u3001\u8f7b\u677e\uff0c\u5e76\u63d0\u4f9b\u5b8c\u6574\u7684\u7f51\u7edc\u5e10\u6237\u4ee5\u53ca\u8be6\u7ec6\u7684\u901a\u77e5\u548c\u7edf\u8ba1\u6570\u636e\u3002<\/span><\/p>\n<p><span>\u60a8\u53ef\u4ee5\u542f\u7528\u53cd\u7f51\u7edc\u9493\u9c7c\u3001\u53cc\u56e0\u7d20\u8eab\u4efd\u9a8c\u8bc1\u548c\u591a\u79cd\u4fbf\u6377\u7684\u4ed8\u6b3e\u65b9\u5f0f\u3002\u8be5\u670d\u52a1\u7684\u4ea4\u6613\u8d39\u7528\u4ece 0.5% \u5230 1% \u4e0d\u7b49\uff0c\u5e76\u4e14 AML \u9a8c\u8bc1\u5df2\u5305\u542b\u5728\u4ef7\u683c\u4e2d\u3002\u4e0e\u5361\u5904\u7406\u76f8\u6bd4\uff0cAMLNode \u7684\u8d39\u7528\u660e\u663e\u8f83\u4f4e\uff0c\u800c\u4e14\u4f7f\u7528\u8d77\u6765\u4e5f\u66f4\u5bb9\u6613\u3001\u66f4\u5feb\u6377\u3002<\/span><\/p>\n<h2><span>6 \u6c34\u6676\u533a\u5757\u94fe<\/span><\/h2>\n<p><span>\u6c34\u6676\u533a\u5757\u94fe<\/span><\/p>\n<ul>\n<li><span>\u5730\u70b9\uff1a <\/span><a data-cke-saved-href=\"https:\/\/crystalblockchain.com\/\" href=\"https:\/\/crystalblockchain.com\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>https:\/\/crystalblockchain.com\/<\/span><\/a><\/li>\n<li><span>\u7533\u8bf7\u65b9\u5f0f\uff1a\u7f51\u7ad9\u5728\u7ebf\u7533\u8bf7<\/span><\/li>\n<li><span>\u4ef7\u683c\u8bf7\u54a8\u8be2<\/span><\/li>\n<li><span>\u52a0\u5bc6\u8d27\u5e01\uff1a\u6bd4\u7279\u5e01<\/span><\/li>\n<\/ul>\n<p><span>\u5206\u6790\u548c\u8ddf\u8e2a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u7684\u4e13\u4e1a\u89e3\u51b3\u65b9\u6848\uff0c\u6ee1\u8db3\u4ea4\u6613\u6240\u548c\u91d1\u878d\u673a\u6784\u7684\u8981\u6c42\u3002 Crystal Blockchain \u7684\u5206\u6790\u548c\u7814\u7a76\u5de5\u5177\u4e5f\u88ab\u653f\u5e9c\u673a\u6784\u4f7f\u7528\u3002<\/span><\/p>\n<p><span>\u4efb\u4f55\u60f3\u8981\u63a5\u53d7\u4ed8\u6b3e\u6216\u4ee5\u5176\u4ed6\u65b9\u5f0f\u4e0e\u52a0\u5bc6\u8d27\u5e01\u8fdb\u884c\u4ea4\u4e92\u7684\u4f01\u4e1a\u90fd\u53ef\u4ee5\u8fde\u63a5\u5230 API \u89e3\u51b3\u65b9\u6848\uff0c\u8be5\u89e3\u51b3\u65b9\u6848\u53ef\u4ee5\u5206\u6790\u4ea4\u6613\u3001\u6839\u636e\u7279\u5b9a\u533a\u57df\u7684\u89c4\u5219\u5bf9\u5176\u8fdb\u884c\u8bc4\u4f30\uff0c\u5e76\u5728\u68c0\u6d4b\u5230\u53ef\u7591\u6d3b\u52a8\u65f6\u901a\u77e5\u60a8\u3002<\/span><\/p>\n<h2><span>\u5176\u4ed6\u8f6f\u4ef6<\/span><\/h2>\n<p><span>\u53d7\u76d1\u7ba1\u4ea4\u6613\u6240\u6216\u4ea4\u6613\u6240\u4f7f\u7528\u7684 AML \u670d\u52a1\u63d0\u4f9b\u5546\u793a\u4f8b\uff1a<\/span><\/p>\n<ul>\n<li><a data-cke-saved-href=\"https:\/\/www.elliptic.co\/\" href=\"https:\/\/www.elliptic.co\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u692d\u5706\u4f01\u4e1a\u6709\u9650\u516c\u53f8<\/span><\/a><span> \uff08\u82f1\u56fd\uff09<\/span><\/li>\n<li><a data-cke-saved-href=\"https:\/\/www.elliptic.co\/\" href=\"https:\/\/www.elliptic.co\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u692d\u5706\u5f62\u5e93\u6709\u9650\u516c\u53f8<\/span><\/a><span> \uff08\u82f1\u56fd\uff09<\/span><\/li>\n<li><a data-cke-saved-href=\"https:\/\/www.chainalysis.com\/\" href=\"https:\/\/www.chainalysis.com\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u94fe\u5206\u6790\uff0c<\/span><\/a><span> \u516c\u53f8<\/span><\/li>\n<li><a data-cke-saved-href=\"https:\/\/www.coinfirm.com\/\" href=\"https:\/\/www.coinfirm.com\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u806f\u5408\u8cc7\u8a0a\u6709\u9650\u516c\u53f8<\/span><\/a><span> \uff08\u82f1\u56fd\uff09<\/span><\/li>\n<li><a data-cke-saved-href=\"https:\/\/neutrino.at\/\" href=\"https:\/\/neutrino.at\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\u4e2d\u5fae\u5b50\u6709\u9650\u516c\u53f8<\/span><\/a><span> \uff08\u610f\u5927\u5229\uff09<\/span><\/li>\n<\/ul>\n<h2><span>\u5e38\u89c1\u95ee\u9898\uff1a\u5e38\u89c1\u95ee\u9898<\/span><\/h2>\n<h4><span>\u4ec0\u4e48\u662f AML \u548c KYC \u9a8c\u8bc1\uff1f<\/span><\/h4>\n<p><span>\u7b2c\u4e00\u4e2a\u610f\u5473\u7740\u53cd\u6d17\u94b1\uff0c\u7b2c\u4e8c\u4e2a\u610f\u5473\u7740\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u3002 AML\u5305\u62ec\u53cd\u6d17\u94b1\u63aa\u65bd\uff0c\u5176\u4e2d\u5305\u62ecKYC\uff0c\u5373\u6536\u96c6\u6bcf\u4e2a\u5ba2\u6237\u7684\u4fe1\u606f\u3002<\/span><\/p>\n<h4><span>\u6bd4\u7279\u5e01\u662f\u5982\u4f55\u53d8\u810f\u7684\uff1f<\/span><\/h4>\n<p><span>\u5f53\u5b83\u4eec\u53c2\u4e0e\u6d17\u94b1\u6d3b\u52a8\u65f6\uff0c\u5b83\u4eec\u4f1a\u4ece\u4ea4\u6613\u6240\u88ab\u76d7\uff0c\u7528\u4e8e\u652f\u4ed8\u8fdd\u7981\u5546\u54c1\u7b49\u3002\u533a\u5757\u94fe\u662f\u900f\u660e\u7684\uff0c\u56e0\u6b64\u8ffd\u8e2a\u8d27\u5e01\u7684\u8d70\u5411\u5e76\u4e0d\u56f0\u96be\u3002<\/span><\/p>\n<h4><span>\u4e3a\u4ec0\u4e48\u4f7f\u7528\u810f\u6bd4\u7279\u5e01\u5f88\u5371\u9669\uff1f<\/span><\/h4>\n<p><span>\u6240\u6709\u53d7\u76d1\u7ba1\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u90fd\u4f1a\u6839\u636e\u53cd\u6d17\u94b1\u539f\u5219\u9a8c\u8bc1\u4f20\u5165\u7684\u52a0\u5bc6\u8d27\u5e01\u3002\u5982\u679c\u786c\u5e01\u810f\u4e86\uff0c\u5219\u5b58\u5728\u8d44\u91d1\u548c\u8d26\u6237\u88ab\u51bb\u7ed3\u4ee5\u53ca\u7f5a\u6b3e\u7684\u98ce\u9669\u3002<\/span><\/p>\n<h4><span>\u54ea\u4e9b\u63aa\u65bd\u53ef\u4ee5\u5e2e\u52a9\u60a8\u53ea\u6536\u5230\u5e72\u51c0\u7684\u786c\u5e01\uff1f<\/span><\/h4>\n<p><span>\u7406\u60f3\u60c5\u51b5\u4e0b\uff0c\u60a8\u5e94\u8be5\u53ea\u4f7f\u7528\u53d7\u76d1\u7ba1\u4e14\u503c\u5f97\u4fe1\u8d56\u7684\u5e73\u53f0\uff0c\u5e76\u5c3d\u91cf\u51cf\u5c11\u4e0e\u65e0\u9700 KYC \u7684\u6bd4\u7279\u5e01\u6df7\u5408\u5668\u548c\u4ea4\u6613\u6240\u7684\u4ea4\u4e92\u3002\u5982\u679c\u4e0d\u9075\u5b88\u8fd9\u4e9b\u89c4\u5219\u5e76\u4e14\u4ece\u672a\u7ecf\u9a8c\u8bc1\u7684\u6765\u6e90\u6536\u5230\u8d44\u91d1\uff0c\u5efa\u8bae\u7acb\u5373\u68c0\u67e5\u6bd4\u7279\u5e01\u7684\u7eaf\u5ea6\u3002<\/span><\/p>\n<h4><span>\u5982\u4f55\u68c0\u67e5\u6bd4\u7279\u5e01\u7eaf\u5ea6\uff1f<\/span><\/h4>\n<p><span>\u4ee5\u4e0b\u89e3\u51b3\u65b9\u6848\u6709\u52a9\u4e8e\u76d1\u63a7\u4e2a\u4eba\u548c\u4f01\u4e1a\u7684 BTC \u4ea4\u6613\u7eaf\u5ea6\uff1aAMLBot\u3001Crystal Blockchain\u3001GetBlock\u3001AMLNode\u3002<\/span><\/p>\n<h4><span>\u68c0\u67e5\u810f\u6bd4\u7279\u5e01\u8981\u591a\u5c11\u94b1\uff1f\u6709\u514d\u8d39\u670d\u52a1\u5417\uff1f<\/span><\/h4>\n<p><span>\u6bcf\u5f20\u652f\u7968\u7684\u8d39\u7528\u901a\u5e38\u9ad8\u8fbe 30 \u7f8e\u5206\uff0c\u4f46\u4e3a\u4e86\u8fdb\u884c\u6d4b\u8bd5\uff0c\u65b0\u7528\u6237\u5728\u521b\u5efa\u5e10\u6237\u540e\u53ef\u4ee5\u6709\u673a\u4f1a\u514d\u8d39\u68c0\u67e5\u6bd4\u7279\u5e01\u7eaf\u5ea6 1 \u5230 3 \u6b21\u3002<\/span><\/p>\n<h4><span>\u5982\u4f55\u63d0\u53d6\u810f\u6bd4\u7279\u5e01\uff1f<\/span><\/h4>\n<p><span>\u5bfb\u627e\u6ca1\u6709\u5185\u7f6e AML \u9a8c\u8bc1\u7684\u670d\u52a1\u3002\u4f8b\u5982\uff0c\u5176\u4e2d\u5305\u62ec 60cek \u4ea4\u6362\u5668\u3002<\/span><\/p>\n<h2><span>\u7ed3\u8bba<\/span><\/h2>\n<p><span>\u4e4d\u4e00\u770b\uff0c\u4f3c\u4e4e\u7531\u4e8e\u6bd4\u7279\u5e01\u662f\u53ef\u4e92\u6362\u7684\uff0c\u6240\u4ee5\u6240\u6709\u6bd4\u7279\u5e01\u90fd\u662f\u76f8\u540c\u7684\uff0c\u5f7c\u6b64\u4e4b\u95f4\u6ca1\u6709\u533a\u522b\u3002\u4ece\u6280\u672f\u4e0a\u6765\u8bf4\u8fd9\u662f\u6b63\u786e\u7684\u3002\u4f46\u5982\u679c\u6362\u4e2a\u89d2\u5ea6\u6765\u770b\uff0c\u67d0\u79cd\u8d27\u5e01\u7684\u83b7\u53d6\u65b9\u5f0f\u662f\u6709\u4e00\u5b9a\u5f71\u54cd\u7684\u3002\u6c38\u8fdc\u4e0d\u4f1a\u88ab\u4f53\u9762\u7684\u4ea4\u6613\u6240\u63a5\u53d7\u7684\u6bd4\u7279\u5e01\u88ab\u8ba4\u4e3a\u662f\u80ae\u810f\u7684\u3002\u6709\u65f6\uff0c\u5b83\u4eec\u4f1a\u4ee5\u6298\u6263\u4ef7\u51fa\u552e\u4e0d\u53d7\u76d1\u7ba1\u7684\u670d\u52a1\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u6709\u4e9b\u4eba\u613f\u610f\u652f\u4ed8\u66f4\u591a\u8d39\u7528\u6765\u8d2d\u4e70\u6676\u83b9\u5254\u900f\u7684\u6bd4\u7279\u5e01\uff0c\u4f8b\u5982\u65b0\u5f00\u91c7\u7684\u6bd4\u7279\u5e01\u3002\u4e8b\u5b9e\u8bc1\u660e\uff0c\u6bd4\u7279\u5e01\u7684\u8d77\u6e90\u53ef\u4ee5\u5f71\u54cd\u5176\u4ef7\u503c\u3002\u65e0\u8bba\u5982\u4f55\uff0c\u62e5\u6709\u810f\u5e01\u5e76\u4e0d\u4f1a\u7ed9\u4efb\u4f55\u4eba\u5e26\u6765\u597d\u5904\uff0c\u68c0\u67e5\u6bd4\u7279\u5e01\u7684\u7eaf\u5ea6\u662f\u6240\u6709\u7c7b\u522b\u7528\u6237\u7684\u76f8\u5173\u7a0b\u5e8f\u3002<\/span><\/p>\n<p><span>\u5173\u8054<a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/aml-bitcoin-verification\/\" href=\"https:\/\/coinyze.com\/zh\/go\/aml-bitcoin-verification\/\"> \u4ece\u6e90\u5934<\/a><\/span><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u53cd\u6d17\u94b1\u5c40\u68c0\u67e5\u6bd4\u7279\u5e01\u7684 \"\u7eaf\u5ea6 \"\u548c \"\u6c61\u57a2\"\uff1a\u4e3a\u4ec0\u4e48\u6709\u5fc5\u8981\u4ee5\u53ca\u4f7f\u7528\u54ea\u4e9b\u670d\u52a1 \u867d\u7136\u6bd4\u7279\u5e01\u662f... <\/p>\n<p class=\"read-more-container\"><a title=\"AML \u6bd4\u7279\u5e01\u7684\u201c\u7eaf\u5ea6\u201d\u548c\u201c\u6c61\u57a2\u201d\uff1a\u4e3a\u4ec0\u4e48\u9700\u8981\u5b83\u4ee5\u53ca\u4f7f\u7528\u4ec0\u4e48\u670d\u52a1\" class=\"read-more button\" href=\"https:\/\/coinyze.com\/zh\/aml-bitcoin-quanto-a-pureza-e-sujeira-por-que-e-necessario-e-quais-servicos-usar\/#more-21590\" aria-label=\"\u9605\u8bfb AML Bitcoin quanto a \u201cpureza\u201d e \u201csujeira\u201d: por que \u00e9 necess\u00e1rio e quais servi\u00e7os usar\">\u9605\u8bfb\u66f4\u591a\u2026<\/a><\/p>","protected":false},"author":1,"featured_media":21591,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20],"tags":[],"class_list":["post-21590","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","resize-featured-image"],"_links":{"self":[{"href":"https:\/\/coinyze.com\/zh\/wp-json\/wp\/v2\/posts\/21590","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/coinyze.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coinyze.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coinyze.com\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/coinyze.com\/zh\/wp-json\/wp\/v2\/comments?post=21590"}],"version-history":[{"count":0,"href":"https:\/\/coinyze.com\/zh\/wp-json\/wp\/v2\/posts\/21590\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coinyze.com\/zh\/wp-json\/wp\/v2\/media\/21591"}],"wp:attachment":[{"href":"https:\/\/coinyze.com\/zh\/wp-json\/wp\/v2\/media?parent=21590"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coinyze.com\/zh\/wp-json\/wp\/v2\/categories?post=21590"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coinyze.com\/zh\/wp-json\/wp\/v2\/tags?post=21590"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}