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TRM Labs:伊朗革命衛隊透過英國註冊的加密交易所轉移約 10 億美元

2026-01-11 08:12:49

ChainCatcher 消息,据 The Block 報導,TRM Labs 的一項最新分析顯示,自 2023 年以來,伊朗伊斯蘭革命衛隊(IRGC)利用兩家在英國註冊的加密貨幣交易所 Zedcex 和 Zedxion 轉移了約 10 億美元,以規避國際制裁。

2023 年至 2025 年間,與伊朗伊斯蘭革命衛隊 (IRGC) 相關的交易占交易所總交易量的 56%,其中絕大多數交易在 Tron 上以 USDT 進行。

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