{"id":1407,"date":"2025-07-19T12:41:19","date_gmt":"2025-07-19T04:41:19","guid":{"rendered":"https:\/\/www.db-hk.com\/?p=1407"},"modified":"2025-07-19T12:41:19","modified_gmt":"2025-07-19T04:41:19","slug":"tornado-cash%e7%9a%84%e8%83%9c%e8%af%89%ef%bc%8c%e4%b8%ba%e5%8e%bb%e4%b8%ad%e5%bf%83%e5%8c%96%e7%bd%91%e7%bb%9c%e7%9a%84%e5%8f%91%e5%b1%95%e9%93%ba%e5%b9%b3%e9%81%93%e8%b7%af","status":"publish","type":"post","link":"http:\/\/www.fubairui.net\/?p=1407","title":{"rendered":"Tornado Cash\u7684\u80dc\u8bc9\uff0c\u4e3a\u53bb\u4e2d\u5fc3\u5316\u7f51\u7edc\u7684\u53d1\u5c55\u94fa\u5e73\u9053\u8def"},"content":{"rendered":"

2024 \u5e74 11 \u6708 26 \u65e5\uff0c\u7f8e\u56fd\u7b2c\u4e94\u5de1\u56de\u4e0a\u8bc9\u6cd5\u9662\u88c1\u5224\u7f8e\u56fd\u8d22\u653f\u90e8 OFAC \u5bf9 Tornado Cash \u7684\u5236\u88c1\u975e\u6cd5\uff0c\u8d85\u51fa\u5176\u81ea\u8eab\u7684\u6cd5\u5b9a\u6743\u9650\u3002\u5c31\u50cf Coinbase \u6cd5\u603b Paul \u8bf4\u7684\uff1a\u300c\u5bf9\u4e8e\u52a0\u5bc6\u884c\u4e1a\u548c\u6240\u6709\u5173\u5fc3\u634d\u536b\u81ea\u7531\u7684\u4eba\u6765\u8bf4\uff0c\u8fd9\u662f\u4e00\u6b21\u5386\u53f2\u6027\u7684\u80dc\u5229\u3002\u300d<\/p>\n

\u6ca1\u6709\u4eba\u5e0c\u671b\u72af\u7f6a\u5206\u5b50\u4f7f\u7528\u52a0\u5bc6\u534f\u8bae\uff0c\u4f46\u56fd\u4f1a\u5236\u5b9a\u7684\u6cd5\u5f8b\u5e76\u6ca1\u6709\u6388\u6743\u76d1\u7ba1\u673a\u6784\u56e0\u4e3a\u90e8\u5206\u7528\u6237\u4f5c\u6076\u800c\u5b8c\u5168\u5c01\u9501\u6574\u4e2a\u6280\u672f\u4e2d\u7acb\u7684\u5f00\u6e90\u4ee3\u7801\u3002\u8d85\u51fa\u6743\u9650\u7684\u76d1\u7ba1\u6267\u6cd5\u9700\u8981\u5f97\u5230\u9650\u5236\u3002<\/p>\n

\u4e8c\u5ba1\u6cd5\u9662\u660e\u786e\uff0c\u867d\u7136 OFAC \u786e\u5b9e\u6709\u5408\u6cd5\u7684\u7406\u7531\u7981\u6b62\u975e\u6cd5\u884c\u4e3a\uff0c\u4f46\u662f Tornado Cash \u4f5c\u4e3a\u4e00\u4e2a\u4e0d\u53ef\u53d8\u7684\u667a\u80fd\u5408\u7ea6\uff08\u652f\u6301\u9690\u79c1\u7684\u8f6f\u4ef6\u4ee3\u7801\u884c\uff09\u4e0d\u5c5e\u4e8e\u5916\u56fd\u56fd\u6c11\u6216\u5b9e\u4f53\u7684\u300c\u8d22\u4ea7\u300d\uff0c\u8fd9\u610f\u5473\u7740 (1) \u5b83\u4eec\u4e0d\u80fd\u6839\u636e\u6cd5\u5f8b\u88ab\u963b\u6b62\uff0c\u5e76\u4e14 (2) OFAC \u8d85\u8d8a\u4e86\u56fd\u4f1a\u8d4b\u4e88\u7684\u6cd5\u5b9a\u6743\u9650\u3002<\/p>\n

\u8fd9\u4e00\u88c1\u5224\u5bf9\u4e8e\u52a0\u5bc6\u884c\u4e1a\u5177\u6709\u5212\u65f6\u4ee3\u7684\u610f\u4e49\uff0c\u4e0d\u4ec5\u660e\u786e\u4e86\u4e0d\u53ef\u53d8\u66f4\uff08Immutable\uff09\u667a\u80fd\u5408\u7ea6\u7684\u5b9a\u4e49\uff0c\u4e5f\u4e3a\u9762\u5bf9\u5168\u7403\u590d\u6742\u76d1\u7ba1\u73af\u5883\u7684\u52a0\u5bc6\u884c\u4e1a\u63d0\u4f9b\u4e86\u6307\u5f15\u548c\u65b9\u5411\u3002<\/p>\n

\u56e0\u6b64\uff0c\u672c\u6587\u4ece\u4e00\u4e2a Web3 \u6cd5\u5f8b\u4ece\u4e1a\u8005\u7684\u89d2\u5ea6\uff0c\u5bf9 Tornado Cash \u6848\u4ef6\u91cd\u8981\u610f\u4e49\u8fdb\u884c\u89e3\u6790\uff0c\u6765\u770b OFAC \u76d1\u7ba1\u6267\u6cd5\u7684\u6743\u529b\u6765\u6e90\uff0c\u4e0d\u53ef\u53d8\u66f4\uff08Immutable\uff09\u667a\u80fd\u5408\u7ea6\u7684\u5b9a\u4e49\uff0c\u4ee5\u53ca\u672a\u6765\u53bb\u4e2d\u5fc3\u5316\u7f51\u7edc\u7684\u53d1\u5c55\u8d8b\u52bf\u3002<\/p>\n

\u4e00\u3001\u4ec0\u4e48\u662f Tornado Cash<\/strong><\/p>\n

Tornado Cash \u662f\u4ee5\u592a\u574a\u4e0a\u77e5\u540d\u7684\u6df7\u5e01\u5e94\u7528\uff0c\u65e8\u5728\u4e3a\u7528\u6237\u63d0\u4f9b\u4ea4\u6613\u7684\u9690\u79c1\u4fdd\u62a4\uff0c\u5176\u901a\u8fc7\u6df7\u6dc6\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u7684\u6765\u6e90\u3001\u53bb\u5411\u4ee5\u53ca\u4ea4\u6613\u5bf9\u624b\uff0c\u4ece\u800c\u8fbe\u5230\u9690\u79c1\u533f\u540d\u4ea4\u6613\u3002<\/p>\n

Tornado Cash \u63a5\u53d7\u4e0d\u540c\u7c7b\u578b\u4ee3\u5e01\u7684\u4ea4\u6613\uff08\u7528\u6237\u5b58\u6b3e\uff09\uff0c\u667a\u80fd\u5408\u7ea6\u901a\u8fc7\u5bf9\u96f6\u77e5\u8bc6\u8bc1\u660e\uff08Zero Knowledge Proof\uff09\u6280\u672f\u7684\u5e94\u7528\uff0c\u5c06\u5404\u79cd\u4ea4\u6613\u6df7\u5408\u5728\u4e00\u8d77\uff0c\u4ece\u800c\u5207\u65ad\u5b58\u6b3e\u5730\u5740\u4e0e\u53d6\u6b3e\u5730\u5740\u4e4b\u95f4\u7684\u516c\u5171\u94fe\u63a5\uff0c\u4e4b\u540e\u518d\u4f20\u8f93\u7ed9\u4ea4\u6613\u5bf9\u624b\uff08\u7528\u6237\u53d6\u6b3e\uff09\uff0c\u8fbe\u5230\u4ea4\u6613\u9690\u79c1\u5316\uff0c\u7528\u6237\u4e0d\u5fc5\u518d\u62c5\u5fc3\u5176\u4ea4\u6613\u518d\u88ab\u94fe\u4e0a\u76d1\u63a7\u3002<\/p>\n

Tornado Cash \u6df7\u5e01\u667a\u80fd\u5408\u7ea6\u63d0\u4f9b\u4e86\u4e24\u4e2a\u5b9d\u8d35\u7684\u529f\u80fd\uff1a\u9690\u79c1 Privacy\uff08\u533f\u540d\u6570\u5b57\u4ea4\u6613\uff09\u548c\u4e0d\u53d8\u6027 Immutability\uff08\u56e0\u4e3a\u8f6f\u4ef6\u4ee3\u7801\u662f\u4e0d\u53ef\u62e5\u6709\u3001\u4e0d\u53ef\u63a7\u5236\u548c\u4e0d\u53ef\u66f4\u6539\u7684\u2014\u2014\u751a\u81f3\u5176\u521b\u5efa\u8005\u4e5f\u65e0\u6cd5\u66f4\u6539\uff09\u3002<\/p>\n

\u867d\u7136\u8bf4\u94fe\u4e0a\u94b1\u5305\u662f\u533f\u540d\u7684\uff0c\u4f46\u662f\u94b1\u5305\u4e0e\u94b1\u5305\u4e4b\u95f4\u7684\u4ea4\u6613\u662f\u53ef\u8ffd\u6eaf\u7684\u5e76\u4e14\u6c38\u4e45\u8bb0\u5f55\u5728\u533a\u5757\u94fe\u4e0a\uff0c\u6709\u5fc3\u4eba\u53ef\u4ee5\u901a\u8fc7\u4e00\u4e9b\u6280\u672f\u624b\u6bb5\u5c06\u94b1\u5305\u7684\u4ea4\u6613\u8bb0\u5f55\u4e0e\u73b0\u5b9e\u4e16\u754c\u7684\u4e2a\u4eba\u5bf9\u5e94\u8d77\u6765\uff0c\u8fd9\u662f\u5341\u5206\u53ef\u6015\u7684\u3002Tornado Cash \u6070\u6070\u80fd\u591f\u89e3\u51b3\u8fd9\u4e00\u75db\u70b9\uff0c\u4f7f\u94b1\u5305\u4e0e\u94b1\u5305\u4e4b\u95f4\u7684\u4ea4\u6613\u8f68\u8ff9\u4e2d\u65ad\uff0c\u4ece\u800c\u4fdd\u62a4\u94b1\u5305\u80cc\u540e\u7528\u6237\u7684\u9690\u79c1\u3002<\/p>\n

\"Tornado\"Tornado<\/figure>\n

(Tornado Cash Case)<\/p>\n

\u4e8c\u3001Tornado Cash \u88ab\u5236\u88c1\u80cc\u666f<\/strong><\/p>\n

Tornado Cash \u8fd9\u79cd\u4e2d\u7acb\u6280\u672f\u7684\u521b\u65b0\u5e94\u7528\uff0c\u80fd\u591f\u5e2e\u52a9\u5408\u6cd5\u7528\u6237\u63d0\u4f9b\u4ea4\u6613\u7684\u9690\u79c1\u4fdd\u62a4\uff0c\u4f46\u662f\u5e76\u4e0d\u80fd\u591f\u963b\u6b62\u6076\u610f\u7528\u6237\u7684\u975e\u6cd5\u7528\u9014\uff0c\u5982\u5b83\u5728\u73b0\u5b9e\u4e2d\u88ab\u7528\u5728\u6d17\u94b1\u72af\u7f6a\u4e0a\u3002<\/p>\n

2022 \u5e74 8 \u6708 8 \u65e5\uff0cTornado Cash \u53d7\u5230\u7f8e\u56fd\u8d22\u653f\u90e8\u6d77\u5916\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4 OFAC \u7684\u5236\u88c1\uff0cTornado Cash \u534f\u8bae\u300137 \u4e2a Tornado Cash \u667a\u80fd\u5408\u7ea6\uff08\u5305\u62ec\u81f3\u5c11 20 \u4e2a\u4e0d\u53ef\u53d8\u667a\u80fd\u5408\u7ea6\uff09\u548c\u4e00\u4e2a\u7528\u4e8e\u63a5\u53d7\u6350\u6b3e\u7684\u5730\u5740\u6307\u5b9a\u4e3a\u300c\u5b9e\u4f53\u300d\uff0c\u88ab\u5217\u5165\u5236\u88c1\u540d\u5355\uff0c\u7406\u7531\u662f\u671d\u9c9c\u9ed1\u5ba2\u7ec4\u7ec7\u4f7f\u7528 Tornado Cash \u5b9e\u65bd\u7f51\u7edc\u72af\u7f6a\uff0c\u4f8b\u5982\u6d17\u94b1\u3002<\/p>\n

\u4e09\u4e2a\u6708\u540e\uff0cOFAC \u53d1\u5e03\u4e86\u65b0\u7684\u6307\u5f15\uff0c\u5176\u4e2d\u5305\u62ec\u5236\u88c1\u4e86\u4e0e Tornado Cash \u534f\u8bae\u76f8\u5173\u7684 53 \u4e2a\u4ee5\u592a\u574a\u5730\u5740\u3002\u8fd9\u4e9b\u6307\u5f15\u5c06 Tornado Cash \u786e\u5b9a\u4e3a\u7531\u5176 DAO \u7ec4\u7ec7\u8fd0\u8425\u7684\u5b9e\u4f53\uff0c\u5e76\u4ee5\u6b64\u5c01\u9501\u4e86\u53d7\u7f8e\u56fd\u7ba1\u8f96\u7684 Tornado Cash \u5b9e\u4f53\u7684\u300c\u6240\u6709\u4e0d\u52a8\u4ea7\u3001\u52a8\u4ea7\u548c\u5176\u4ed6\u8d22\u4ea7\u4ee5\u53ca\u8d22\u4ea7\u6743\u76ca\u300d\u3002<\/p>\n

\u901a\u8fc7\u5c06 Tornado Cash \u6dfb\u52a0\u5230\u7279\u522b\u6307\u5b9a\u56fd\u6c11\u548c\u88ab\u5c01\u9501\u4eba\u5458 (SDN) \u540d\u5355\u4e2d\uff0cOFAC \u5168\u9762\u7981\u6b62\u4e0e Tornado Cash \u76f8\u5173\u300c\u8d22\u4ea7\u300d\u7684\u4efb\u4f55\u4ea4\u6613\u3002\u5728\u8fd9\u5176\u4e2d\uff0cOFAC \u5c06\u5176\u5b9a\u4e49\u4e3a\u5305\u62ec\u88ab\u79f0\u4e3a\u300c\u667a\u80fd\u5408\u7ea6\u300d\u7684\u5f00\u6e90\u8ba1\u7b97\u673a\u4ee3\u7801\u3002<\/p>\n

\u4e5f\u5c31\u662f\u8bf4\uff0c\u4efb\u4f55\u5b9e\u4f53\u6216\u4e2a\u4eba\u4e0e SDN \u6e05\u5355\u4e2d\u7684\u94fe\u4e0a\u5730\u5740\u4ea7\u751f\u4efb\u4f55\u4ea4\u4e92\u884c\u4e3a\u90fd\u662f\u975e\u6cd5\u7684\u3002\u5f53\u65f6\u65b0\u95fb\u7a3f\u4e2d\uff0cOFAC \u79f0\u81ea 2019 \u5e74\u4ee5\u6765\uff0c\u91c7\u7528 Tornado Cash \u8fdb\u884c\u6d17\u94b1\u72af\u7f6a\u7684\u8d44\u91d1\u91cf\u8d85\u8fc7 70 \u4ebf\u7f8e\u91d1\uff0cTornado Cash \u4e3a\u7f8e\u56fd\u5883\u5185\u5916\u975e\u6cd5\u7f51\u7edc\u6d3b\u52a8\u63d0\u4f9b\u5b9e\u8d28\u6027\u7684\uff08Materially\uff09\u534f\u52a9\u3001\u8d5e\u52a9\u6216\u91d1\u878d\u548c\u6280\u672f\u4e0a\u7684\u652f\u6301\uff0c\u8fd9\u4e9b\u884c\u4e3a\u53ef\u80fd\u5bf9\u7f8e\u56fd\u7684\u56fd\u5bb6\u5b89\u5168\u3001\u5916\u4ea4\u653f\u7b56\u3001\u7ecf\u6d4e\u5065\u5eb7\u3001\u91d1\u878d\u7a33\u5b9a\u9020\u6210\u91cd\u5927\u5a01\u80c1\uff0c\u56e0\u6b64\u53d7\u5230 OFAC \u7684\u5236\u88c1\u3002<\/p>\n

\u4e09\u3001\u4e00\u5ba1\u88c1\u5224 OFAC \u6743\u9650\u5408\u6cd5<\/strong><\/p>\n

\u7531 Coinbase \u8d44\u52a9\u7684\u516d\u540d Tornado Cash \u7528\u6237\u5728\u4e00\u5ba1\u6848\u4ef6\u4e2d\u8d77\u8bc9\u4e86 OFAC\uff0c\u4ed6\u4eec\u7684\u4e3b\u8981\u7406\u8bba\uff0c\u4e5f\u662f\u552f\u4e00\u4e00\u4e2a\u5728\u4e0a\u8bc9\u4e2d\u5f97\u5230\u652f\u6301\u7684\u7406\u8bba\u2014\u2014OFAC \u8fdd\u53cd\u4e86\u7f8e\u56fd\u300a\u884c\u653f\u7a0b\u5e8f\u6cd5\u300b\uff0c\u5373 OFAC \u65e0\u6743\u5c06 Tornado Cash \u5217\u5165\u5236\u88c1\u540d\u5355\uff0c\u7406\u7531\u662f\uff081) Tornado Cash \u4e0d\u662f\u5916\u56fd\u300c\u56fd\u6c11\u300d\u6216\u300c\u4e2a\u4eba\u300d\uff1b(2) \u4e0d\u53ef\u53d8\u66f4\u7684\u667a\u80fd\u5408\u7ea6\u4e0d\u662f\u300c\u8d22\u4ea7\u300d\uff0c(3) Tornado Cash \u4e0d\u80fd\u5bf9\u4e0d\u53ef\u53d8\u66f4\u7684\u667a\u80fd\u5408\u7ea6\u62e5\u6709\u8d22\u4ea7\u300c\u5229\u76ca\u300d\u3002<\/p>\n

\u4e00\u5ba1\u6cd5\u9662\u5e76\u9a73\u56de\u4e86 Tornado Cash \u7528\u6237\u7684\u52a8\u8bae\uff0c\u7ed3\u8bba\u662f\uff1a(1) Tornado Cash \u662f\u6839\u636e\u6cd5\u5f8b\u53ef\u4ee5\u88ab\u6307\u5b9a\u4e3a\u4e2a\u4eba\u7684\u300c\u5b9e\u4f53\u300d\uff0c(2) \u667a\u80fd\u5408\u7ea6\u6784\u6210\u300c\u8d22\u4ea7\u300d\uff0c(3) \u5e76\u4e14\u8fd0\u8425 Tornado Cash \u7684 DAO \u5bf9\u5176\u667a\u80fd\u5408\u7ea6\u62e5\u6709\u300c\u5229\u76ca\u300d\uff0c\u56e0\u4e3a\u5b83\u4ece\u8fd0\u884c\u5728\u667a\u80fd\u5408\u7ea6\u4e0a\u7684\u670d\u52a1\u4e2d\u83b7\u5f97\u5229\u6da6\u3002<\/p>\n

\u8fd9\u4e00\u88c1\u5224\u5f15\u8d77\u4e86\u4e1a\u5185\u5de8\u5927\u7684\u4e89\u8bae\uff0c\u5c24\u5176\u662f\u5bf9\u4e8e\u300c\u667a\u80fd\u5408\u7ea6\uff08Smart Contract\uff09\u300d\u8fd9\u4e00\u6280\u672f\u4e2d\u7acb\u80cc\u666f\u4e0b\u7684\u4ea7\u7269\u7684\u5b9a\u6027\uff0c\u5e76\u5f15\u8d77\u4e86\u884c\u4e1a\u5185\u5bf9\u4e8e Web3 \u9690\u79c1\u4e0e\u91d1\u878d\u76d1\u7ba1\u7684\u601d\u8003\u3002\u4e00\u65e6\u667a\u80fd\u5408\u7ea6\u8fd9\u79cd\u8f6f\u4ef6\u4ee3\u7801\u88ab\u5b9a\u4e49\u4e3a\u300c\u8d22\u4ea7\u300d\uff0c\u90a3\u5c31\u610f\u5473\u7740\u53ef\u80fd\u4fb5\u72af\u7f8e\u56fd\u5baa\u6cd5\u300a\u7b2c\u4e00\u4fee\u6b63\u6848\u300b\u7684\u516c\u6c11\u8a00\u8bba\u81ea\u7531\u53ca\u4e2a\u4eba\u9690\u79c1\u7684\u6743\u5229\u3002<\/p>\n

\u6240\u5e78\u7684\u662f\uff0c\u8fd1\u671f\u7684\u4e8c\u5ba1\u88c1\u5224\u7ed9\u4e88\u6211\u4eec\u4e00\u4e2a\u660e\u786e\u7684\u7b54\u6848\uff0c\u4ee5\u53ca\u4e00\u4e2a\u53bb\u4e2d\u5fc3\u5316\u7f51\u7edc\u53d1\u5c55\u7684\u5149\u660e\u672a\u6765\u3002<\/p>\n

\"Tornado\"Tornado<\/figure>\n

\u56db\u3001\u4e8c\u5ba1\u88c1\u5224\u660e\u786e\u4e0d\u53ef\u53d8\u66f4\u667a\u80fd\u5408\u7ea6\u5b9a\u4e49<\/strong><\/p>\n

2024 \u5e74 11 \u6708 26 \u65e5\uff0c\u4e8c\u5ba1\u6cd5\u9662\u5728\u4e0a\u8bc9\u6848\u4e2d\u63a8\u7ffb\u4e86\u4e00\u5ba1\u6cd5\u9662\u7684\u88c1\u5224\u2014\u2014OFAC \u7684\u5236\u88c1\u8fdd\u6cd5\uff0c\u8d85\u51fa\u5176\u6cd5\u5b9a\u6743\u9650\u3002<\/p>\n

\u6848\u4ef6\u7684\u4e89\u8bae\u7684\u7126\u70b9\u5728\u4e8e\uff1a\u50cf Tornado Cash \u8fd9\u6837\u4e00\u4e2a\u5f00\u6e90\u7684\u3001\u52a0\u5bc6\u7684\u3001\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u534f\u8bae\uff08an open-source, crypto transaction software protocol\uff09\uff0c\u662f\u5426\u5c5e\u4e8e OFAC \u76d1\u7ba1\u9879\u4e0b\u7684\u300c\u8d22\u4ea7\u300d\u548c\u300c\u5229\u76ca\u300d\u3002<\/p>\n

\u5982\u679c\u7b54\u6848\u662f\u5426\u5b9a\u7684\uff0c\u90a3\u4e48 OFAC \u5c31\u6ca1\u6709\u6743\u9650\u9488\u5bf9 Tornado Cash \u4f5c\u51fa\u5236\u88c1\u3002<\/p>\n

OFAC \u7684\u76d1\u7ba1\u6267\u6cd5\u6743\u529b\u6765\u6e90\u4e8e\uff1a\u300a\u56fd\u9645\u7d27\u6025\u7ecf\u6d4e\u6743\u529b\u6cd5\u300b\u548c\u300a\u671d\u9c9c\u5236\u88c1\u548c\u653f\u7b56\u52a0\u5f3a\u6cd5\u300b\u8d4b\u4e88\u603b\u7edf\u6743\u529b\uff0c\u53ef\u4ee5\u76d1\u7ba1\uff08\u6216\u5c01\u9501\uff09\u5916\u56fd\u300c\u56fd\u6c11\u300d\u6216\u300c\u4e2a\u4eba\u300d\uff08\u6216\u300c\u5b9e\u4f53\u300d\uff09\u62e5\u6709\u300c\u5229\u76ca\u300d\u7684\u300c\u8d22\u4ea7\u300d\u3002<\/p>\n

\u300a\u56fd\u9645\u7d27\u6025\u7ecf\u6d4e\u6743\u529b\u6cd5\u300b\u662f\u7f8e\u56fd\u73b0\u4ee3\u5236\u88c1\u5236\u5ea6\u4e0d\u53ef\u6216\u7f3a\u7684\u4e00\u90e8\u5206\uff0c\u8be5\u6cd5\u6848\u6388\u6743\u603b\u7edf\u51bb\u7ed3\u4efb\u4f55\u88ab\u8ba4\u5b9a\u4e3a\u5bf9\u7f8e\u56fd\u56fd\u5bb6\u5b89\u5168\u6784\u6210\u5a01\u80c1\u7684\u5916\u56fd\u884c\u4e3a\u8005\u7684\u8d44\u4ea7\u5e76\u7981\u6b62\u4e0e\u5176\u8fdb\u884c\u4ea4\u6613\u3002\u8fd9\u9879\u5e7f\u6cdb\u7684\u6388\u6743\u7531\u8d22\u653f\u90e8 OFAC \u6267\u884c\uff0c\u8d1f\u8d23\u76d1\u7763\u5404\u79cd\u7ecf\u6d4e\u5236\u88c1\u8ba1\u5212\u3002<\/p>\n

OFAC \u901a\u8fc7\u8fd9\u4e9b\u6388\u6743\u9881\u5e03\u4e86\u6cd5\u89c4\uff0c\u5305\u62ec\u5bf9\u300c\u4eba\uff08person\uff09\u300d\u3001\u300c\u5b9e\u4f53\uff08entity\uff09\u300d\u3001\u300c\u8d22\u4ea7\uff08property\uff09\u300d\u548c\u300c\u5229\u76ca\uff08interest\uff09\u300d\u7b49\u8bcd\u8bed\u7684\u5b9a\u4e49\u6027\u89c4\u5b9a\u3002\u5b83\u8fd8\u4e3a\u53d7\u5230\u5c01\u9501\u6307\u5b9a\u5f71\u54cd\u7684\u4eba\u63d0\u4f9b\u4e86\u63d0\u51fa\u8d28\u7591\u7684\u9014\u5f84\uff0c\u6709\u65f6\u8fd8\u4f1a\u6388\u4e88\u4ece\u4e8b\u6d89\u53ca\u88ab\u5c01\u9501\u8d22\u4ea7\u7684\u4ea4\u6613\u7684\u8bb8\u53ef\u3002<\/p>\n

4.1 \u4e0d\u53ef\u53d8\u66f4\uff08Immutable\uff09\u667a\u80fd\u5408\u7ea6<\/strong><\/p>\n

\u6cd5\u5b98\u5728\u88c1\u5224\u6587\u4e66\u4e2d\uff0c\u5c06\u667a\u80fd\u5408\u7ea6\u4f5c\u51fa\u4e86\u533a\u5206\uff0c\u907f\u514d\u51fa\u73b0\u4e00\u5ba1\u88c1\u5224\u4e2d\u5c06\u5168\u90e8\u667a\u80fd\u5408\u7ea6\u6df7\u6dc6\uff0c\u800c\u7edf\u4e00\u8ba4\u5b9a\u4e3a\u300c\u8d22\u4ea7\u300d\u7684\u8bef\u533a\u3002<\/p>\n

\u667a\u80fd\u5408\u7ea6\u53ef\u4ee5\u5206\u4e3a\u4e24\u79cd\uff1a\uff081\uff09\u53ef\u53d8\u66f4\u7684\uff08Immutable\uff09\u667a\u80fd\u5408\u7ea6\uff0c\u901a\u5e38\u7531\u4e00\u4e2a\u6216\u591a\u4e2a\u4e3b\u4f53\u63a7\u5236\uff1b\uff082\uff09\u4e0d\u53ef\u53d8\u66f4\u7684\uff08Immutable\uff09\u667a\u80fd\u5408\u7ea6\uff0c\u6ca1\u6709\u4efb\u4f55\u4eba\u80fd\u591f\u63a7\u5236\u5b83\u3002Once a smart contract becomes immutable, no one can reclaim control over it.<\/p>\n

\u5bf9\u5e94\u5230 Tornado Cash\uff0c\u662f\u4e00\u4e2a\u53bb\u4e2d\u5fc3\u5316\u3001\u5f00\u6e90\u7684\u8f6f\u4ef6\u534f\u8bae\uff0c\u6700\u65e9\u4e8e 2019 \u5e74\u7531\u4e00\u6279\u5f00\u53d1\u8005\u53d1\u8d77\u3002\u867d\u7136\u5f53\u65f6\u4e00\u4e9b\u667a\u80fd\u5408\u7ea6\u662f\u53ef\u53d8\u66f4\u7684\uff0c\u4f46\u662f\u5728 2020 \u5e74\uff0c\u5f00\u53d1\u8005\u4eec\u53d1\u8d77\u4e86\u4e00\u4e2a\u300c\u53ef\u4fe1\u7684\u8bbe\u7f6e\u4eea\u5f0f\u300d\uff0c\u53d6\u6d88\u4e86\u5bf9\u667a\u80fd\u5408\u540c\u7684\u63a7\u5236\u3002\u8d85\u8fc7 1100 \u540d\u7528\u6237\u53c2\u4e0e\u4e86\u5176\u4e2d\uff0c\u81f3\u5c11\u6709 20 \u4e2a\u667a\u80fd\u5408\u7ea6\u2014\u2014\u4e0d\u53ef\u9006\u8f6c\u5730\u8f6c\u53d8\u4e3a\u4e0d\u53ef\u53d8\u66f4\uff08Immutable\uff09\u667a\u80fd\u5408\u7ea6\u3002<\/p>\n

\u7531\u6b64\uff0cTornado Cash \u6210\u4e3a\u4e00\u4e2a\u81ea\u52a8\u6267\u884c\u7684\uff0c\u4e0d\u80fd\u518d\u88ab\u66f4\u6539\u3001\u5220\u9664\u6216\u63a7\u5236\u7684\u8ba1\u7b97\u673a\u4ee3\u7801\u3002\u8f6f\u4ef6\u534f\u8bae\u90e8\u7f72\u5728\u533a\u5757\u94fe\u4e0a\u81ea\u884c\u8fd0\u4f5c\uff0c\u6ca1\u6709\u4efb\u4f55\u4eba\u4e3a\u7684\u5e72\u9884\uff0c\u6574\u4e2a\u667a\u80fd\u5408\u7ea6\u53ca Tornado Cash \u7f51\u7edc\u7531 DAO \u7ec4\u7ec7\u8fdb\u884c\u6cbb\u7406\u3002<\/p>\n

4.2 OFAC \u7684\u5236\u88c1\u4f9d\u636e<\/strong><\/p>\n

\u5c3d\u7ba1 Tornado Cash \u662f\u4e2d\u7acb\u7684\uff0c\u5927\u90e8\u5206\u7528\u6237\u4e5f\u662f\u51fa\u4e8e\u5584\u610f\u7684\u76ee\u7684\uff0c\u5982\u533f\u540d\u5411\u4e4c\u514b\u5170\u6218\u4e89\u6350\u6b3e\uff0c\u907f\u514d\u9ed1\u5ba2\u653b\u51fb\u3002\u4f46\u662f\u534f\u8bae\u96be\u4ee5\u9650\u5236\u6076\u610f\u7528\u6237\u5c06\u8fdd\u6cd5\u6240\u5f97\u901a\u8fc7 Tornado Cash \u8fd9\u4e00\u5de5\u5177\u7528\u4ee5\u6d17\u94b1\u3002<\/p>\n

\u8fd9\u6b63\u662f OFAC \u4ecb\u5165\u7684\u539f\u56e0\uff0c\u5176\u6839\u636e\u300a\u56fd\u9645\u7d27\u6025\u7ecf\u6d4e\u6743\u529b\u6cd5\u300b\u5141\u8bb8\u603b\u7edf\u5728\u300c\u5ba3\u5e03\u56fd\u5bb6\u7d27\u6025\u72b6\u6001\u4ee5\u5e94\u5bf9\u300d\u4efb\u4f55\u300c\u5f02\u5e38\u548c\u7279\u6b8a\u5a01\u80c1\u300d\u540e\u884c\u4f7f\u7279\u6b8a\u7ecf\u6d4e\u6743\u529b\uff0c\u8fd9\u4e9b\u5a01\u80c1\u5168\u90e8\u6216\u5927\u90e8\u5206\u6e90\u81ea\u7f8e\u56fd\u5883\u5916\uff0c\u5bf9\u7f8e\u56fd\u7684\u56fd\u5bb6\u5b89\u5168\u3001\u5916\u4ea4\u653f\u7b56\u6216\u7ecf\u6d4e\u6784\u6210\u5a01\u80c1\u3002\u8fd9\u5305\u62ec\u51bb\u7ed3\u4efb\u4f55\u5916\u56fd\u6216\u5176\u56fd\u6c11\u62e5\u6709\u6743\u76ca\u7684\u4efb\u4f55\u8d22\u4ea7\uff08any property in which any foreign country or a national thereof has any interest\uff09\u3002<\/p>\n

4.3 Tornado Cash \u4e0d\u5c5e\u4e8e\u8d22\u4ea7<\/strong><\/p>\n

\u5c3d\u7ba1\u6cd5\u5f8b\u8d4b\u4e88\u603b\u7edf\u6743\u529b\uff0c\u53ef\u4ee5\u5bf9\u5916\u56fd\u300c\u56fd\u6c11\u300d\u6216\u300c\u4e2a\u4eba\u300d\uff08\u6216\u300c\u5b9e\u4f53\u300d\uff09\u62e5\u6709\u300c\u5229\u76ca\u300d\u7684\u300c\u6743\u76ca\u300d\u8fdb\u884c\u76d1\u7ba1\u6267\u6cd5\u3002\u4f46\u662f\u4e8c\u5ba1\u6cd5\u9662\u5e76\u4e0d\u8ba4\u53ef\u4e0d\u53ef\u53d8\u66f4\uff08Immutable\uff09\u667a\u80fd\u5408\u7ea6\u80fd\u591f\u88ab\u5f52\u5c5e\u4e8e\u300c\u8d22\u4ea7\u300d\u548c\u300c\u6743\u76ca\u300d\u7684\u5b9a\u4e49\u3002<\/p>\n

\u300c\u8d22\u4ea7\u300d\u5e94\u8be5\u662f\u4e00\u79cd\u53ef\u4ee5\u88ab\u62e5\u6709\u7684\u8d44\u4ea7\uff0c\u6709\u660e\u786e\u7684\u6240\u6709\u6743\uff0c\u4ee5\u53ca\u4e0e\u4e4b\u5bf9\u5e94\u7684\u5904\u7f6e\u3001\u6392\u4ed6\u7b49\u7684\u6743\u5229\u3002<\/p>\n

Property has a plain meaning: It is capable of being owned. Property includes everything which is or may be the subject of ownership, whether a legal ownership, or whether beneficial, or a private ownership.<\/p>\n

It is\u201cthe condition of being owned by or belonging to some person or persons\u201dand encompasses\u201cthe right to possess, use, and dispose of something.\u201dIt also includes the right\u201cto exclude everyone else from interfering with it.\u201d<\/p>\n

\u5728\u672c\u6848\u4e2d\u7684 Tornado Cash\u2014\u2014\u4e0d\u53ef\u53d8\u66f4\uff08Immutable\uff09\u667a\u80fd\u5408\u7ea6\uff0c\u663e\u7136\u5e76\u4e0d\u80fd\u88ab\u4efb\u4f55\u4eba\u62e5\u6709\uff0c\u4e5f\u5e76\u4e0d\u80fd\u591f\u6392\u9664\u4efb\u4f55\u4eba\u6765\u4f7f\u7528\u3002\u6211\u4eec\u80fd\u591f\u770b\u5230\u5373\u4f7f Tornado Cash \u88ab OFAC \u5236\u88c1\uff0c\u7528\u6237\u4f9d\u65e7\u53ef\u4ee5\u8c03\u7528\u5176\u5e95\u5c42\u667a\u80fd\u5408\u7ea6\u53bb\u4f7f\u7528\u5b83\u3002<\/p>\n

\u201cThose immutable smart contracts remain accessible to anyone with an internet connection.\u201d<\/p>\n

4.4 Tornado Cash \u4ea6\u4e0d\u5c5e\u4e8e\u5408\u540c\u3001\u670d\u52a1<\/strong><\/p>\n

OFAC \u4e3b\u5f20\u4e0d\u53ef\u53d8\u66f4\uff08Immutable\uff09\u667a\u80fd\u5408\u7ea6\u80fd\u591f\u6784\u6210\u4e0e\u300c\u8d22\u4ea7\u300d\u76f8\u5173\u7684\u300c\u6743\u76ca\u300d\uff0c\u5982\u5408\u540c\u7684\u6743\u76ca\uff0c\u670d\u52a1\u7684\u6743\u76ca\u3002\u4f46\u662f\u4e8c\u5ba1\u6cd5\u9662\u660e\u786e\uff0c\u667a\u80fd\u5408\u7ea6\u867d\u7136\u88ab\u79f0\u4e3a\u662f Smart Contract\uff0c\u4f46\u662f\u5176\u5e76\u975e\u771f\u6b63\u7684\u5408\u540c\uff08the smart contract is not itself a contract\uff09\u3002<\/p>\n

\u5408\u540c\u662f\u4e24\u65b9\u6216\u591a\u65b9\u4e4b\u95f4\u8fbe\u6210\u5171\u8bc6\u7684\u5408\u610f\uff0c\u5e76\u4e14\u662f\u53ef\u64a4\u9500\u7684\u3002\u663e\u7136\u667a\u80fd\u5408\u7ea6\u53ea\u662f\u8f6f\u4ef6\u4ee3\u7801\uff0c\u65e0\u6cd5\u63d0\u51fa\u8981\u7ea6\uff0c\u4e5f\u65e0\u6cd5\u4f5c\u51fa\u64a4\u9500\u7b49\u9700\u8981\u5408\u540c\u4e3b\u4f53\u884c\u4f7f\u7684\u5408\u540c\u6743\u5229\u3002\u540c\u6837\uff0c\u6211\u4eec\u4e5f\u4e0d\u80fd\u591f\u8ba9\u4e0d\u53ef\u53d8\u66f4\uff08Immutable\uff09\u667a\u80fd\u5408\u7ea6\u66f4\u6539\u4ee3\u7801\u3001\u5220\u9664\u4ee3\u7801\uff0c\u6216\u4ece\u4ee5\u592a\u574a\u533a\u5757\u94fe\u7f51\u7edc\u4e2d\u79fb\u9664\u3002\u667a\u80fd\u5408\u7ea6\u4ec5\u4ec5\u662f\u7528\u6237\u4e0e\u8f6f\u4ef6\u4ee3\u7801\u4e4b\u95f4\u7684\u4ea4\u4e92\u3002<\/p>\n

\u540c\u6837\uff0c\u670d\u52a1\u662f\u6307\u300c\u4e3a\u4e86\u4ed6\u4eba\u7684\u5229\u76ca\u800c\u6267\u884c\u67d0\u4e9b\u6709\u7528\u7684\u884c\u4e3a\u6216\u4e00\u7cfb\u5217\u884c\u4e3a\uff0c\u901a\u5e38\u9700\u8981\u4ed8\u8d39\u3002\u300d\u8fd9\u91cc\uff0c\u667a\u80fd\u5408\u7ea6\u53ea\u662f\u4e00\u6bb5\u8ba1\u7b97\u673a\u4ee3\u7801\uff0c\u5e76\u4e0d\u80fd\u591f\u4e3a\u4ed6\u4eba\u5229\u76ca\u53bb\u6267\u884c\uff0c\u6216\u83b7\u53d6\u5229\u76ca\u3002<\/p>\n

Tornado Cash \u667a\u80fd\u5408\u7ea6\u4ec5\u4ec5\u662f\u63d0\u4f9b\u670d\u52a1\u7684\u4e00\u79cd\u5de5\u5177\uff08are tools used in providing a service\uff09\uff0c\u4e5f\u4e0d\u63a7\u5236\u8fd9\u4e9b\u667a\u80fd\u5408\u7ea6\uff08The immutable smart contracts are not property because they are not ownable, not contracts, and not services\uff09\u3002<\/p>\n

4.5 \u4e8c\u5ba1\u6cd5\u9662\u7684\u88c1\u5224<\/strong><\/p>\n

\u7531\u6b64\uff0c\u4e8c\u5ba1\u6cd5\u9662\u63a8\u7ffb\u4e86\u4e00\u5ba1\u6cd5\u9662\u7684\u88c1\u5224\uff0c\u8ba4\u5b9a OFAC \u7684\u76d1\u7ba1\u6267\u6cd5\u8d85\u51fa\u4e86\u5176\u6cd5\u5b9a\u6743\u9650\u3002<\/p>\n

\u6cd5\u9662\u6700\u540e\u8868\u793a\uff1a\u6211\u4eec\u80fd\u591f\u770b\u5230\u67d0\u4e9b\u4e0d\u53d7\u76d1\u7ba1\u7684\u4e0d\u53ef\u63a7\u6280\u672f\u5728\u73b0\u5b9e\u4e16\u754c\u4e2d\u7684\u5f0a\u7aef\u3002\u603b\u7edf\u53ca\u653f\u5e9c\u7406\u6240\u5f53\u7136\u5730\u5173\u6ce8\u6076\u610f\u7684\u7f51\u7edc\u6d3b\u52a8\uff0c\u56e0\u6b64 IEEPA \u4e8e 1977 \u5e74\u6210\u4e3a\u6cd5\u5f8b\uff0c\u8fd9\u6bd4\u73b0\u4ee3\u4e92\u8054\u7f51\u7684\u53d1\u660e\u8fd8\u8981\u65e9\u51e0\u5e74\u3002<\/p>\n

\u4f46\u662f\u6cd5\u5f8b\u4ec5\u4ec5\u6388\u4e88\u603b\u7edf\u653f\u5e9c\u90e8\u95e8\u5e7f\u6cdb\u7684\u6743\u529b\u6765\u76d1\u7ba1\u5404\u79cd\u7ecf\u6d4e\u4ea4\u6613\uff0c\u5176\u6743\u9650\u5e76\u975e\u65e0\u9650\u6216\u6269\u5927\u3002<\/p>\n

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\u5c31\u50cf Coinabse \u6240\u8bf4\u7684\uff0cOn Chain is the New Online\u3002\u968f\u7740\u8d8a\u6765\u8d8a\u591a\u53bb\u4e2d\u5fc3\u5316\u534f\u8bae\u3001\u7f51\u7edc\u8f90\u5c04\u5230\u5343\u5bb6\u4e07\u6237\uff0c\u6b64\u524d\u94fe\u4e0a\u7eaf\u7cb9\u65e0\u8bb8\u53ef\uff08Permissionless\uff09\u7684\u65b9\u5f0f\u4e5f\u9700\u8981\u8fdb\u4e00\u6b65\u5f97\u5230\u5b8c\u5584\uff0c\u5e76\u4e14\u505a\u5230\u5408\u6cd5\u5408\u89c4\u3002\u5982\u4f55\u5e73\u8861\u6280\u672f\u4e2d\u7acb\u89c6\u89d2\u4e0b\u7684\u79d1\u6280\u521b\u65b0\u4e0e\u76d1\u7ba1\u6267\u6cd5\uff0c\u662f\u6bcf\u4e00\u4e2a\u7acb\u6cd5\u8005\u548c\u76d1\u7ba1\u8005\u9700\u8981\u63a2\u8ba8\u7684\u91cd\u8981\u547d\u9898\u3002<\/p>\n

\u65e0\u8bba\u5982\u4f55\uff0c\u5c31\u50cf\u7070\u5ea6\u5bf9\u4e8e SEC \u7684\u80dc\u8bc9\u6848\u4ef6\u4e3a BTC ETF \u7684\u901a\u8fc7\u94fa\u5e73\u9053\u8def\u4e00\u6837\uff0cTornado Cash \u7684\u6848\u4ef6\u4e5f\u4e3a\u53bb\u4e2d\u5fc3\u5316\u7f51\u7edc\u7684\u8fdb\u4e00\u6b65\u53d1\u5c55\uff0c\u94fa\u5e73\u4e86\u9053\u8def\u3002<\/p>\n

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\"Tornado\"Tornado<\/figure>\n","protected":false},"excerpt":{"rendered":"

2024 \u5e74 11 \u6708 26 \u65e5\uff0c\u7f8e\u56fd\u7b2c\u4e94\u5de1\u56de\u4e0a\u8bc9\u6cd5\u9662\u88c1\u5224\u7f8e\u56fd\u8d22\u653f\u90e8 OFAC \u5bf9 Tornado Cash […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-1407","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/posts\/1407","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1407"}],"version-history":[{"count":1,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/posts\/1407\/revisions"}],"predecessor-version":[{"id":3061,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=\/wp\/v2\/posts\/1407\/revisions\/3061"}],"wp:attachment":[{"href":"http:\/\/www.fubairui.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1407"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1407"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.fubairui.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1407"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}