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韩国当局寻求采购加密交易追踪软件,以调查 72 亿美元的非法加密资金

2022-10-14 18:05:42

ChainCatcher 消息,据韩媒报告,韩国最高检察官办公室正在寻求通过购买一个追踪加密交易和来源的软件程序来追捕非法加密资金。该跟踪程序预计将被腐败犯罪特别调查组使用,该组正在调查通过加密货币交易所非法转移到海外的价值超过 72 亿美元的资金。

目前检察官没有具体说明预备采购的跟踪软件供应商,但当局已要求该软件提供对加密交易的实时监控、不同交易之间的联系信息、钱包和交易所之间的交易细节以及非法资金的来源。

据悉,美国联邦调查局 (FBI) 和欧洲刑警组织等其他政府机构已与美国区块链数据分析公司 Chainalysis 展开合作,以追踪非法区块链活动,例如朝鲜黑客的活动。

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