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「脏币销金窟」Tornado Cash被制裁 CertiK KYC加入隐私之战
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就在上周，美国财政部海外资产控制办公室（OFAC）宣布将与Tornado Cash有关的以太坊地址列入制裁实体名单。 这充分说明了监管的影响已开始蔓延至整个Web3.0行业，进一步强调了Web3.0对安全性的需求。 同时，CertiK KYC项目背景调查服务正式开启相关服务——通过链上调查筛选与监测所有与Tornado Cash接触的钱包以响应OFAC制裁政策。 Tornado Cash被制裁 2022年8月8日，OFAC宣布将将中心化加密资产混合服务Tornado Cash列入制裁名单，其中包括44个Tornado Cash以太坊钱包地址。
完整列表：https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808 OFAC，即美国财政部海外资产控制办公室（The Office of Foreign Assets Control of the US Department of the Treasury），是美国财政部下属的政府机构，负责管理和执行所有基于美国国家安全和对外政策的经济和贸易制裁。 经济与贸易制裁范围共分成六大部分，其中一个部分是特殊指定国家和个人的制裁（Specially Designated Nationals Sanctions，简称SDN ），被制裁的企业或个人将不再能与美国任何实体或个人进行交易。目前特定数字货币地址已被添加到SDN列表中。 这对加密投资者意味着什么？ 目前，美国任何实体或个人将不得与Tornado Cash及其相关的钱包和智能合约进行经济及贸易来往。如有违反，可能将面临最高330,947美元的罚款和最高30年的监禁。 随着Web3.0行业的参与度越来越高，最高级别的安全实践成为了该行业最首要的追求。 鉴于这一点，CertiK为Web3.0所提供的端到端安全解决方案，尤其是KYC项目背景调查，可有效地帮助建立加密货币项目及团队的透明度。 CertiK KYC项目背景调查服务 CertiK的KYC项目背景调查服务由经验丰富的调查员和情报分析员执行，在专业性和可信任度上都毋庸置疑。 未来随着Web3.0的进一步合规，KYC将必不可少。CertiK KYC项目背景调查服务提供了业内最高水平的尽职调查，可对加密项目团队及所有相关钱包进行详细的调查。 KYC服务还提供监测恶意或可疑交易的链上调查，也将根据最新OFAC规定，监测和分析所有与Tornado Cash交互的钱包。 CertiK专家团队将通过专业的尽职调查，在链上调查的特定阶段分析和识别可疑的钱包及交易。 可以预见的是，未来将会有更长的OFAC和其它「制裁名单」，CertiK KYC将成为确保加密领域透明度和安全性不可或缺的一部分。 负责恐怖主义和金融情报的财政部副部长Brian E. Nelson表示：财政部将继续积极采取行动，以强力打击犯罪分子和协助他们洗钱的加密货币器服务提供商。 该份声明意味着Web3.0的监管之战已打响。CertiK也将继续进一步优化相关安全工具并将其纳入KYC服务中以更好地推动行业合规。 来源：金色财经 |
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