国家安全部门近日发布提醒，强调虚拟货币虽具有去中心化特性，但并非法外之地，其所谓匿名性为伪命题1。虚拟货币已成为洗钱、网络攻击勒索和间谍活动的工具1，但区块链公开透明的特性使交易可全链路溯源1。
2026年2月，中国人民银行等多部门发布通知，明确指出比特币、以太币、泰达币等虚拟货币不应且不能作为货币在市场上流通使用1。虚拟货币相关业务活动属于非法金融活动，一律严格禁止，坚决依法取缔，相关违法犯罪行为将被追究1。
虚拟货币交易全程留下痕迹，任何一笔交易都会被永久、公开地记录在虚拟货币的公共账本上1。虚拟货币与法定货币的兑换需经过交易平台和支付接口，这一过程会留下设备编码、网络IP等痕迹，可溯源钱包背后的实际使用人1。国家安全机关举报受理电话为12339，网络举报平台为www.12339.gov.cn[1](#source-1)。
China's national security agencies have issued a reminder emphasizing that despite their decentralized nature, cryptocurrencies are not beyond the reach of law, and claims of anonymity are a false premise 1. Virtual currencies including Bitcoin, Ethereum, and Tether should not and cannot circulate as money in the market, according to a notice released by the People's Bank of China and other departments in February 2026 1.
The authorities identified cryptocurrencies as tools increasingly exploited for money laundering, cybercriminal extortion, and espionage activities 1. However, the transparent and immutable characteristics of blockchain technology enable full transaction traceability across the entire chain 1. Every cryptocurrency transaction leaves permanent, public records on the distributed ledger, and conversions between virtual and legal currencies require passage through trading platforms and payment interfaces, leaving digital traces such as device codes and network IP addresses that can be used to identify the actual users behind wallets 1. All business activities related to virtual currencies are classified as illegal financial activities and are strictly prohibited, with violators subject to mandatory closure and legal prosecution 1.
The National Security Authorities established channels for public reporting, including a telephone hotline at 12339 and an online platform at www.12339.gov.cn 1.
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