7*24

Hot topic

Market

Activities

Network upgrade drives ZIL’sinterest, but price must reclaim $0.0045 to confirm strength. Strong gains and Bitcoin decoupling supports HYPE’s upside if price holds above $26.82. Sustained uptrend and 

3 Altcoins Traders Are Watching As February Kicks Off

Post To Earn Bonus Create Content for HTX and Win a Share of 1000U! Bitcoin stuck near $88,000 as gold's and silver's record-breaking rallies show exhaustion signs. Bitcoin remained stuck in limbo at 

Create Content for HTX and Win a Share of 1000U!

Bitcoin stuck near $88,000 as gold's and silver's record-breaking rallies show exhaustion signs. Bitcoin remained stuck in limbo at around $88,000 on Monday as gold and silver extended their blistering rallies before paring gains. BTC is up a bit from what's now becoming a renewed pattern of panicky weekend selling, but down from around the $90,000 late Friday. Rising odds of a government shutdown on Jan. 31 — and the crimp on liquidity that might entail — were among the leading reasons for the Sunday selloff. That exact same news, however, left precious metals bulls unfazed. Gold soared through $5,000 and then $5,100 for the first time ever on Sunday and Monday, while silver raced as high as $118. Exhaustion signs, though, could be setting in. Gold has retreated all the way back to $5,043 — now up 1.3% for the day — while silver has retreated to $108, still higher by 7%. "Gold and silver casually adding an entire bitcoin market cap in a single day," wrote well-followed crypto analyst Will Clemente, summing up the mood of bitcoin investors. The U.S. dollar index (DXY) rolled over to its weakest level since September as the U.S. Federal Reserve and Bank of Japan reportedly teamed to intervene in currency markets in an attempt to boost the yen versus the greenback. At 154.07 per yen, the dollar is lower by more than 1% on Monday.

Bitcoin stuck near $88,000 as

Check In Weekly, Win Prizes Weekly — Join the Fun!200 USDT | Share Insights on 2026 Crypto TrendsSKR: Decentralized Mobile Ecosystem 沉睡的比特币钱包现身：早期比特币钱包一月转移近 5,000 枚比特币 2010 年至 2017 年间沉睡的比特币钱包终于开始活跃起来，

Check In Weekly, Win Prizes Weekly — Join the Fun!

200 USDT | Share Insights on 2026 Crypto Trends


沉睡的比特币钱包现身：早期比特币钱包一月转移近 5,000 枚比特币

2010 年至 2017 年间沉睡的比特币钱包终于开始活跃起来，在沉寂多年后，转移了约 4,905.98 枚比特币——按今日汇率计算价值约 3.83 亿美元。深入分析数据显示，其中 40.77% 的转移来自真正的“老古董”比特币——这些比特币可以追溯到 2010 年的区块奖励，并且已经沉睡了超过 15 年。

比特币“时间胶囊”开启：2010 年至 2017 年的比特币钱包在一月转移大量沉睡的比特币

尽管一月伊始就出现了一位 2010 年的“巨鲸”抛售 2,000 枚比特币的引人注目事件，但来自 btcparser.com 的统计数据显示，除此以外，当月其他时间的比特币转移情况基本正常。 除了2011年创建的40个活跃钱包外，2017年创建的地址的交易次数位居第二，尽管它们的比特币交易总额并非最高。

2011年的钱包几乎毫无活动，仅记录了四笔交易，总计51.07个比特币。与此同时，2012年创建的钱包则更乐于出售其比特币，共进行了七笔交易，从长期休眠的地址中转移了147.19个比特币。此外，在整个1月份，2013年的钱包悄然进行了14笔交易，总计转移了547.15个比特币。

沉睡的比特币钱包现身：早期比特币钱包一月转移近 5,000 枚比

 Acu: Serverless Cloud via Idle Mobile Devices

Uniswap suddenly found itself back in the headlines after Uniswap Labs confirmed that Securitize will integrate BlackRock’s tokenized treasury product, BUIDL, into the protocol — a development that la

BlackRock's BUIDL Joins Uniswap — UNI Surges 42% Amid Whale Moves, Short-Squeeze Risk

BNKRr: AI-Powered Wallet & Trading Assistant

Solana (SOL) has triggered a death cross, as the 50-period moving average dips below the 200-period MA on the 3-hour chart. This classic bearish signal indicates that downward momentum could persist a

Solana Hits Danger Zone: $129 Breakout Could Flip the Market Script

BitcoinWorld WOO X Pro: The Stunning Rebrand Transforming NovaEx into a Professional Crypto Powerhouse In a bold move that signals a major evolution, the cryptocurrency exchange NovaEx has completed i

WOO X Pro: the Stunning Rebrand Transforming NovaEx Into a Professional Crypto Powerhouse

HTX Trading Championship

Check In Weekly, Win Prizes Weekly — Join the Fun!Join Nov. Creation to share of 1,000 USDTClaim1,200 USDT in the Monthly Creation ChallengeChainalysis：2025年流向疑似人口贩运服务的加密货币增长85% 根据Chainalysis的数据，2025年

Join Nov. Creation to share of 1,000 USDT

Claim1,200 USDT in the Monthly Creation Challenge

Chainalysis：2025年流向疑似人口贩运服务的加密货币增长85%
根据Chainalysis的数据，2025年用于疑似人口贩运的加密货币使用量增长了85%，在“已识别的服务中达到了数亿美元”。
周四发布的《2026年加密货币犯罪报告》追踪了与护送服务、东南亚诈骗园区的劳工招聘以及儿童性虐待材料（CSAM）贩卖者相关的支付情况。
根据该公司的情报分析师汤姆·麦克劳思（Tom McLouth）的说法，这些发现标志着行业的一个定义性时刻。
“我还没见过有人在当前的加密生态系统中全面讨论人口贩运及其被利用的方式，”他告诉 Decrypt。“我认为主要原因之一是这是一个相对禁忌的话题。人们不喜欢坐在餐桌前谈论 CSAM 和产业化的剥削。”
这些发现出炉之际，加密货币在刑事调查中正面临重新审视。
司法部披露的信息详细列出了杰弗里·爱泼斯坦（Jeffrey Epstein）早期的加密货币投资，以及他与行业知名人物的联系。
与此同时，在涉及《今日》节目主播萨凡纳·格思里（Savannah Guthrie）的母亲南希·格思里（Nancy Guthrie）的绑架案中，据报道的比特币赎金要求引起了媒体的广泛关注。
麦克劳思表示，与知名人士相关的案件相比，大规模与加密货币相关的犯罪更难进行个性化解读。
“我们无法说某个特定的人正在从事某项特定的犯罪，”他说。“正如我们在新闻中看到的，杰弗里·爱泼斯坦是一个每个人都能记住的名字。但对于整个生态系统、整个行业，我们无法做到这一点。”
虽然一些引用 Chainalysis 的报告显示，2025年与疑似贩运活动相关的加密货币交易增长了85%，达到2.6亿美元，但 Decrypt 无法独立证实这一数字。
“我们正在测量流入我们识别为人口贩运或 CSAM 运营商的加密货币地址的资金，”一位 Chainalysis 发言人告诉 Decrypt。
“我们没有提供绝对数值，因为我们知道我们的估算是下限估算，我们不希望一个偏低的统计数据随后被到处引用，”他们说。“这就是为什么我们给出了一个数亿美元的范围，这样我们至少可以传达规模。”

追踪数据
报告详细列出了不同类别的交易模式有何差异。
根据 Chainalysis 的数据，区块链分析显示，2025年与基于 Telegram 的国际护送网络相关的转账中，有48.8%超过了1万美元。
大约62%的卖淫网络交易落在1,000美元到10,000美元之间，而与劳工贩运活动相关的招聘支付通常也在1,000美元到10,000美元之间。
报告称，CSAM 交易通常规模较小，大约一半在100美元以下。
报告引用的一个案例中，自2022年7月以来，一个单一的 CSAM 网站使用了超过5,800个加密货币地址，并产生了超过53万美元的收益。另外，互联网观察基金会（Internet Watch Foundation）在2025年识别了超过31.2万份儿童性虐待影像报告。
报告还追踪了资金流向，区块链数据显示加密货币从美国、英国、巴西、西班牙和澳大利亚流向东南亚枢纽。许多公开访问的 CSAM 网站依赖于美国的托管基础设施。
“为了针对这些受害者，因为人们相信英语西方国家拥有更多财富，他们必须利用这些国家内部的基础设施来更好地针对这些潜在受害者，”麦克劳思说。“我认为同样的思维也被利用在这一生态系统的 CSAM 层面。最大的资金机会可能来自讲英语的西方人，因此他们利用这些国家的基础设施。”

不仅是比特币
支付方式因类别而异。虽然比特币仍被广泛使用，但报告指出，卖淫和劳工贩运网络对稳定币的依赖正在增加，这些稳定币可以通过中文洗钱网络兑换成当地货币。
报告称，CSAM 贩卖者也越来越多地转向门罗币（Monero），因为它具有掩盖交易细节的能力。
Chainalysis 声称，曾经主要在暗网运行的犯罪活动现在也使用主流平台。
报告发现，贩运相关的服务依赖于基于 Telegram 的“担保服务”，如土豆（Tudou）和新币（Xinbi），这些服务将加密货币存入托管账户，直到交易被确认。
报告还识别了与东南亚诈骗园区相关的 Telegram 招聘频道，其中的讨论包括跨国运送被拘留的工人。
麦克劳思指出，虽然这些操作存在于 Telegram 上，但该公司已努力遏制利用其应用程序进行的犯罪。Decrypt 已联系 Telegram 寻求置评。
“我们也看到了 Telegram 采取的干预和行动，以至于一些最著名

Chainalysis：2025年流向疑似人口贩运服务的加密货币增长85% 根据Chainalys

WINkLink and the Containment of Oracle Risk Smart contracts execute flawlessly — provided their inputs are accurate. The vulnerability lies not in execution logic but in data feeds. Oracle failures ha

Zama: Cross-Chain Privacy Layer with FHE

Zcash catches a bid as trader optimism climbs Zcash (ZEC) is seeing a fresh burst of bullishness as its price jumped roughly 8.7% in the past 24 hours to about $381, according to CoinGecko — a move th

Zcash Jumps 8.7% As Trader Optimism Climbs; Markets Give 40% Shot At $550

UP: The First New Token Bank for Stablecoins

Check In Weekly, Win Prizes Weekly — Join the Fun!Create Content for HTX and Win a Share of 1000U!200 USDT | Share Insights on 2026 Crypto Trends 200 USDT | Share Insights on 2026 Crypto TrendsBitcoin

Bitcoin, Ethereum, and Solana slumped on Saturday as retail traders digested a busy market week that saw wild swings in commodities and a long-awaited announcement by President Donald Trump on his choice for the next Federal Reserve chairman.In afternoon trading, Bitcoin, the ⁠world's largest cryptocurrency ‍by ‍market ‍value, sank below $78,000, down 7.6%. Ethereum slid about 11% to $2,382.57, while Solana lost 13% at $101.91.The slide in crypto comes in the wake of Trump's selection of Kevin Warsh to lead the Fed, which bolstered the U.S. dollar as it eased concerns about the central bank's independence. Dollar strength may reduce bitcoin's appeal among investors as an alternative currency.If confirmed by the U.S. Senate, Warsh would replace sitting Chairman Jerome Powell. Powell's current term as chair ends in May. Trump has criticized Powell — particularly about his unwillingness to reduce interest rates — almost since the Fed chair took the job in 2018.The slide in crypto is the latest blow to retail investors, who were buffeted by a sharp selloff in spot silver on Friday, the worst day for the market since March 1980. Spot silver was down 28% at $83.45 an ounce, trading near its lows of the day. Silver futures plummeted 31.4% to settle at $78.53.

Bitcoin, Ethereum, and Solana slumped on Saturday

🧵6/6 Conclusion: JAM Chain is integral to Polkadot 2.0, aiming to future-proof the network against evolving blockchain needs. It's not Polkadot 3.0, but a significant step in Polkadot's continuous innovation cycle! 🌟 #CryptoNews

🧵6/6 Conclusion:
JAM Chain is integral to Polkadot 2.0, aiming to future-proof the network against evolving blockchain needs. It's not Polkadot 3.0, but a significant step in Polkadot's continuous innovation cycle! 🌟 #CryptoNews

What Kills SaaS Isn't AI, It's Agent

Ethereum 2026: No Longer Obsessed with Mainstream Adoption, Vitalik Bets on Trustlessness

Euphoria, Panic, and Crashes: Navigating 38 Years of Bull and Bear Markets, Volatility is the Inevitable Path to Wealth

Bitcoin Price Unlikely To See A 77% Drawdown Again – Bitwise CIO

Crash Game Guide: Rules, How to Play & Strategy Tips for 2026 Beginners

Tất cả bình luận0Mới nhấtPhổ biến

Chủ đề đang thịnh hành