
吴说区块链|Nov 30, 2025 00:40
Chainalysis responded to Binance's recent analysis citing its data on the 'proportion of illicit crypto funds,' stating that Binance only accounted for direct exposure and did not include major sources of illicit funds such as ransomware and hacked funds, nor the indirect inflows after 'wallet hopping,' making the conclusion incomplete. Binance previously claimed that the proportion of illicit funds was only 0.018%–0.023% and updated its blog on November 19 to clarify that the analysis was conducted independently using data from Chainalysis and TRM Labs. TRM Labs stated that the data came from a specific dataset customized for Binance at a particular point in time and was not part of a public report. (DL News) https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=52676