中国公安大学研究员开发AI算法追踪比特币洗钱，整体准确率达约90%

中国公安大学研究员开发AI算法追踪比特币洗钱，整体准确率达约90%

Frontier Insights
Frontier Insights08-02 20:34

ChainThink 消息，8 月 2 日，据报道，中国人民公安大学研究人员开发出一套 AI 框架，可用于检测非法加密货币交易，整体准确率接近 90%。

该研究发表于中文同行评议期刊《情报杂志》。通讯作者孙静超博士表示，该方案为检测非法加密货币交易提供了精确、可推广且可解释的解决方案。

该 AI 框架利用记忆模块和大语言模型，针对加密货币匿名性和跨境特征进行识别，用于追踪洗钱等非法交易行为。

最高人民检察院今年 3 月披露，2025 年全年检察机关已就涉及虚拟货币和地下钱庄的洗钱犯罪起诉 3259 人。

Disclaimer: Contains third-party opinions, does not constitute financial advice

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