<p>根據 Chainalysis 的高級情報分析師凱特琳·馬丁（Kaitlin Martin）的説法，轉向加密貨幣以支付潛在運輸費用的航運公司可能面臨重大制裁風險。</p>
<p>馬丁告訴 Cointelegraph，在當前的制裁框架下，任何支付給伊朗政權的款項，包括與通過關鍵水道的通行相關的款項，都可能被解讀為 “實質支持”，使公司面臨違反美國和國際限制的風險。</p>
<p>她表示：“這樣做可能會帶來重大制裁違規風險，因為伊朗革命衞隊在多個司法管轄區受到制裁，而伊朗則受到美國的全面制裁。”</p>
<p>這一警告是在有報道稱伊朗可能尋求以加密貨幣收取運輸費用之際發出的。儘管尚未得到官方確認，但美國總統唐納德·特朗普表示，他不會接受德黑蘭試圖對通過這一重要水道的航運徵收通行費的任何嘗試。</p>
<p><strong>伊朗擴大加密貨幣使用</strong></p>
<p>馬丁表示，德黑蘭已經擴大了對數字資產的使用，特別是穩定幣，以促進石油、武器和商品的貿易，基於公開可用的數據。</p>
<p>然而，她指出，加密貨幣並不是規避制裁的萬無一失的解決方案。雖然它使跨境轉賬超越傳統金融系統，但區塊鏈交易本質上是透明的，並留下永久記錄。</p>
<p>她説：“在許多方面，加密貨幣實際上比傳統的制裁規避方法更容易追蹤。” 她指出，調查人員能夠追蹤資金到現金兑現點，在那裏資產可以被凍結或被沒收。</p>
<p>其他受制裁國家也探索了類似的方法。例如，俄羅斯在 2022 年入侵烏克蘭後，使用數字代幣如 A7A5 來促進跨境貿易。</p>
<p><strong>伊朗的比特幣哈希率急劇下降</strong></p>
<p>正如 Cointelegraph 報道的那樣，伊朗的比特幣（BTC）挖礦能力在過去一個季度顯著下降，損失約 7 EH/s，降至大約 2 EH/s，原因是與美國和以色列的緊張局勢升級。</p>
<p>儘管地區局勢動盪，全球比特幣網絡仍然保持穩定，總哈希率接近 1,000 EH/s。值得注意的是，影響僅限於伊朗，鄰國如阿聯酋和阿曼未受到影響。</p>

GLXY

ABTC

<p>運輸公司考慮向伊朗支付加密貨幣可能面臨制裁風險，Chainalysis 分析師凱特琳·馬丁警告稱。向伊朗的支付可能被視為 “實質性支持”，違反美國和國際制裁。報道稱，伊朗正在尋求以加密貨幣收取過境費用，但馬丁警告稱，儘管加密貨幣允許跨境轉賬，但其透明性使得追蹤比傳統方法更容易。儘管全球比特幣網絡保持穩定，伊朗的比特幣挖礦在與美國和以色列的緊張局勢加劇中也顯著下降</p>

<p>Shipping firms that turn to cryptocurrency to pay potential transit fees to Iran could face significant sanctions exposure, according to Kaitlin Martin, senior intelligence analyst at Chainalysis.</p>
<div class="lb-trans"><p>根據 Chainalysis 的高級情報分析師凱特琳·馬丁（Kaitlin Martin）的説法，轉向加密貨幣以支付潛在運輸費用的航運公司可能面臨重大制裁風險。</p>
</div><p>Martin told Cointelegraph that under the current sanctions framework, any payments made to the Iranian regime, including those tied to passage through key waterways, could be interpreted as “material support,” putting companies at risk of violating US and international restrictions.</p>
<div class="lb-trans"><p>馬丁告訴 Cointelegraph，在當前的制裁框架下，任何支付給伊朗政權的款項，包括與通過關鍵水道的通行相關的款項，都可能被解讀為 “實質支持”，使公司面臨違反美國和國際限制的風險。</p>
</div><p>“Doing so could carry significant sanctions violation risk, as the Iranian Revolutionary Guard Corps is sanctioned by multiple jurisdictions and Iran is subject to comprehensive sanctions by the United States,” she said.</p>
<div class="lb-trans"><p>她表示：“這樣做可能會帶來重大制裁違規風險，因為伊朗革命衞隊在多個司法管轄區受到制裁，而伊朗則受到美國的全面制裁。”</p>
</div><p>The warning comes amid reports that Iran may seek to collect transit fees in cryptocurrency. While there has been no official confirmation, US President Donald Trump has said he would not accept any attempt by Tehran to impose tolls on shipping through the vital waterway.</p>
<div class="lb-trans"><p>這一警告是在有報道稱伊朗可能尋求以加密貨幣收取運輸費用之際發出的。儘管尚未得到官方確認，但美國總統唐納德·特朗普表示，他不會接受德黑蘭試圖對通過這一重要水道的航運徵收通行費的任何嘗試。</p>
</div><p><strong>Iran expands crypto use</strong></p>
<div class="lb-trans"><p><strong>伊朗擴大加密貨幣使用</strong></p>
</div><p>Tehran has already expanded its use of digital assets, particularly stablecoins, to facilitate trade in oil, weapons and commodities, based on publicly available data, Martin said.</p>
<div class="lb-trans"><p>馬丁表示，德黑蘭已經擴大了對數字資產的使用，特別是穩定幣，以促進石油、武器和商品的貿易，基於公開可用的數據。</p>
</div><p>However, she noted that cryptocurrency is not a foolproof workaround for sanctions. While it enables cross-border transfers outside the conventional financial system, blockchain transactions are inherently transparent and leave a permanent record.</p>
<div class="lb-trans"><p>然而，她指出，加密貨幣並不是規避制裁的萬無一失的解決方案。雖然它使跨境轉賬超越傳統金融系統，但區塊鏈交易本質上是透明的，並留下永久記錄。</p>
</div><p>“In many ways, cryptocurrency is actually easier to trace than traditional methods of sanctions evasion,” she said, pointing to the ability of investigators to follow funds to cash-out points where assets can be frozen or seized.</p>
<div class="lb-trans"><p>她説：“在許多方面，加密貨幣實際上比傳統的制裁規避方法更容易追蹤。” 她指出，調查人員能夠追蹤資金到現金兑現點，在那裏資產可以被凍結或被沒收。</p>
</div><p>Other sanctioned states have also explored similar approaches. Russia, for instance, has used digital tokens such as A7A5 to facilitate cross-border trade following sanctions imposed after its 2022 invasion of Ukraine.</p>
<div class="lb-trans"><p>其他受制裁國家也探索了類似的方法。例如，俄羅斯在 2022 年入侵烏克蘭後，使用數字代幣如 A7A5 來促進跨境貿易。</p>
</div><p><strong>Iran’s Bitcoin hashrate drops sharply</strong></p>
<div class="lb-trans"><p><strong>伊朗的比特幣哈希率急劇下降</strong></p>
</div><p>As Cointelegraph reported, Iran’s Bitcoin (BTC) mining power has dropped significantly over the past quarter, losing around 7 exahashes per second and falling to roughly 2 EH/s, amid escalating tensions with the United States and Israel.</p>
<div class="lb-trans"><p>正如 Cointelegraph 報道的那樣，伊朗的比特幣（BTC）挖礦能力在過去一個季度顯著下降，損失約 7 EH/s，降至大約 2 EH/s，原因是與美國和以色列的緊張局勢升級。</p>
</div><p>Despite the regional disruption, the global Bitcoin network remains stable, with total hashrate holding near 1,000 EH/s. Notably, the impact has been contained within Iran, with neighboring countries such as the United Arab Emirates and Oman unaffected.</p>
<div class="lb-trans"><p>儘管地區局勢動盪，全球比特幣網絡仍然保持穩定，總哈希率接近 1,000 EH/s。值得注意的是，影響僅限於伊朗，鄰國如阿聯酋和阿曼未受到影響。</p>
</div>

Paying Iran in crypto could put shippers at sanctions risk: Chainalysis

- 船運公司如通過加密貨幣支付給伊朗，將面臨嚴重製裁風險。  
- 伊朗革命衞隊受多國制裁，美國對伊朗實施全面制裁。  
- 伊朗比特幣挖礦能力大幅下降，全球比特幣網絡仍保持穩定。

Cointelegraph

Galaxy Digital

American Bitcoin

Grayscale Bitcoin Mini Trust ETF

Hut 8 Mining

Core Scientific, Inc.

Marathon Digital

CleanSpark

Grayscale Ethereum Staking ETF

ProShares Short Bitcoin Strategy ETF

Bitfarms Canada

Riot Platforms

Block

Bakkt

Grayscale Bitcoin Trust BTC - ETF

Coinbase

iShares Bitcoin Trust ETF

21Shares Ethereum ETF

Bitwise Ethereum ETF

Proshares Ether Strategy ETF

CoinShares Bitcoin ETF

Grayscale Ethereum Mini Staking ETF

VanEck Bitcoin ETF

1 倍做空加密貨幣行業 ETF - Direxion

Valkyrie Bitcoin and Ether Strategy ETF

Grayscale Solana Staking ETF

VanEck Ethereum ETF

2 倍做空比特幣期貨 ETF - ProShares

WisdomTree Bitcoin Fund

COIN 周收益 ETF - Roundhill

2 倍做多加密貨幣行業 ETF - Direxion

Bitwise Bitcoin ETF

IShares Ethereum Trust ETF

Franklin Ethereum ETF

區塊鏈 ETF - Amplify

2 倍做多 Riot ETF - Defiance

Invesco Galaxy Bitcoin ETF

Roundhill Bitcoin Covered Call Strategy ETF

Grayscale Bitcoin Adopters ETF

ProShares Bitcoin Strategy ETF

ARK 21Shares Bitcoin ETF

Fidelity Wise Origin Bitcoin Fund - ETF

納斯達克 NexGen 經濟 ETF - Reality Shares

Invesco Galaxy Ethereum ETF

Fidelity Ethereum Fund

2 倍做多 MARA ETF - GraniteShares

Bitwise Solana Staking ETF

2 倍做多比特幣期貨 ETF - ProShares

使用加密貨幣支付給伊朗可能會使船運公司面臨制裁風險：Chainalysis