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BTC $78,038.82 -1.53%
ETH $2,449.42 -1.12%
BNB $696.83 -0.25%
XRP $1.38 -6.57%
SOL $95.79 -2.39%
TRX $0.3347 -2.02%
DOGE $0.0842 -5.32%
ADA $0.2041 -5.31%
BCH $261.82 -2.30%
LINK $11.21 -2.81%
HYPE $80.70 -0.93%
AAVE $123.01 -4.95%
SUI $0.7354 -6.79%
XLM $0.1787 -6.13%
ZEC $771.51 -4.16%

美国检察官办公室提起民事没收诉讼,拟追回网络诈骗案中涉及的约 4.7 万枚 USDT

2026-08-01 08:55:54

ChainCatcher 消息,美国检察官办公室宣布已提起民事没收诉讼,追回 47,461.73111 枚 USDT,检方称这笔款项来自一起网络诈骗案。诈骗分子诱骗受害者将资金存入加密货币 ATM 机,然后盗取资金。

执法部门追踪部分资金至一个加密货币钱包,并于 2026 年 3 月扣押。调查中还确认另外 4 名类似诈骗受害者的资金可追溯至同一钱包。

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