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DeFi项目监管“吹哨人”?一文读懂区块链情报分析公司TRM Labs
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虽然 TRM Labs 提供了便捷的地址“过滤”服务，但这种做法却在加密行业里引发了一些争议。 本文来自 decrypt &cryptoslate 原文作者：Liam J. Kelly &Christian Nwobodo Odaily 星球日报译者 | Moni 
8 月 8 日，美国财政部对加密行业祭出一大“杀招”，宣布制裁以太坊混币协议 Tornado Cash，并将与 Tornado Cash 协议相关的钱包地址列入黑名单。美国财政部给出的理由是，Tornado Cash 自成立以来已被用于价值超过 70 亿美元的虚拟货币洗钱活动，现在是时候行动起来打击这个协助犯罪的混币协议了。 消息一出，撼动了整个加密行业，因为许多 DeFi 项目担心会在不知情的状况下受到牵连，毕竟加密交易的“匿名”特性很难让你确认交易对手究竟是谁。为了不受影响，许多平台开始断尾求生，比如去中心化衍生品交易所 dYdX 是最早对这一消息做出反应的项目之一，他们迅速切断了与 Tornado Cash 交互的各类加密地址；紧接着 DeFi 借贷协议 Aave 也迅速采取了行动——在此过程中，人们忽然发现一家年轻的“侦探公司”占据了绝对 C 位，因为那些为了遵守美国制裁法的加密实体和 DeFi 项目都在使用这家数据提供商的服务来获取受制裁区块链地址的数据，它就是加密货币监管技术服务提供商 TRM Labs。 TRM Labs 何许人也？根据 Crunchbase 数据显示，TRM Labs 成立于 2017 年，是一家区块链情报分析公司，迄今已通过 5 轮融资交易募集到约 8000 万美元资金，其投资方不乏老虎全球基金、美国运通旗下的 Amex Ventures、Visa、Citi Ventures、DRW Venture Capital、 Jump Capital 、Marshall Wace、Block（原 Square, Inc.）和 PayPal Ventures 等业内知名风投机构和金融巨擘。 自 2019 年从 Y Combinator 孵化推出以来，TRM Labs 的收入已同比增长 600%，其团队规模也已经从最初的 4 人扩大到 60 人，如今团队成员包括来自 FBI、美国特勤局和欧洲刑警组织的安全威胁金融专家、以及来自苹果、亚马逊和谷歌的数据科学家。 提到加密市场情报分析市场，许多人最先想到的或许是 Elliptic 和 Chainalysis 这些提供区块链地址追踪服务的公司。相比之下，TRM Labs 的区块链情报平台能将 跨链 数据与威胁情报、链上客户尽职调查、交易监控、高级分析、客户关系管理等进行可视化展示，并且利用大数据和机器学习自动检测洗钱和市场操纵等可疑活动，继而帮助组织更直观、便捷地检测加密欺诈和金融犯罪，而这也是 Circle 、 FTX US 和 MoonPay 等快速增长的加密货币公司都选择 TRM Labs 来监控、检测可疑活动并满足反洗钱 (AML) 监管要求的原因。 不仅如此，TRM Labs 提供的服务也适用于传统金融企业和政府机构调查复杂的加密相关犯罪，包括诈骗、黑客攻击和恐怖主义融资等。正如该公司联合 创始人 兼首席执行官 Esteban Casta |
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