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BTC $78,675.88 -0.41%
ETH $2,489.02 +1.08%
BNB $702.71 +0.85%
XRP $1.40 -2.58%
SOL $101.03 +4.04%
TRX $0.3350 -0.71%
DOGE $0.0867 +0.09%
ADA $0.2083 -1.53%
BCH $267.04 -0.70%
LINK $11.51 +0.65%
HYPE $80.95 -1.09%
AAVE $125.09 -2.19%
SUI $0.7486 -1.57%
XLM $0.1830 -0.78%
ZEC $782.10 +0.01%

美国检方寻求没收约 340 万美元 USDT 涉以太坊投资骗局

2026-03-11 19:18:57

ChainCatcher 消息,据 Decrypt 报道,美国马萨诸塞州联邦检察官已提起民事没收诉讼,寻求没收约 340 万美元 USDT,指控其为加密投资欺诈和洗钱所得。

检方称,受害者自 2024 年底起通过“发错短信”等方式被搭讪,对方通过 WhatsApp、Telegram 等建立关系后,将其引导投资号称由实物黄金支撑的独家 Ethereum 项目。实际操作中,受害者被要求将 ETH 转入中间钱包,随后被兑换成 USDT 并转入非托管钱包,用以隐匿资金来源和归属。

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