BlockBeats 消息，3 月 2 日，区块链分析公司 TRM Labs 最新报告指出，人工智能正深度重塑数字金融犯罪形态。2025 年，全年非法加密货币流动高达 1580 亿美元，AI 驱动的诈骗案件同比增长约 500%。
报告显示，自主 AI 代理可在数秒内自动完成资金拆分、跨链桥选择和去中心化平台兑换，大幅压缩洗钱时间窗口，使传统监控手段失效。
TRM Labs 警告，AI 虽未创造新犯罪动机，却显著降低大规模规避门槛，攻击者可通过恶意提示注入、数据篡改或密钥劫持发起攻击，甚至构建专用代理用于制裁规避。同时，追求高收益的善意代理也可能将资金引入风险实体，引发合规危机。
报告强调，责任追溯仍是难点，AI 缺乏法律主体地位，责任落回设计者、用户与受益人。区块链透明性虽有助于模式分析和资金追踪，但全球去中心化架构下的管辖权冲突亟需国际合作。
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