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Tether和 Circle冻结两个与此相关的地址

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2025-05-30 03:39:43

据区块链安全监测平台MistTrack最新披露,美国财政部对菲律宾金融科技公司Funnull实施严厉制裁,因其涉嫌为跨国"杀猪盘"诈骗集团提供关键资金通道。此次行动标志着全球加密监管机构对链上犯罪打击力度持续升级。






主要稳定币发行商迅速响应监管要求:

Tether冻结涉案地址0xd5ed34...ed51017,594.75枚USDT

Circle对同一地址实施0枚USDC冻结

另冻结TNmRfn...t8地址内2,361枚USDT






MistTrack链上溯源分析,这些地址与多个可疑平台(包括支付服务商HuionePay)存在资金往来,并被标记为具有"盗窃""网络钓鱼""杀猪盘诈骗"等高危特征。






对投资者的影响:

1. 监管趋严可能短期影响USDT/USDC流动性

2. 中心化稳定币的冻结权限引发去中心化争议

3. 合规交易所或将加强地址筛查机制

4. 投资者需加强链上地址风险核查

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