中国检方：反洗钱可从钱包地址入手
2026-06-20 02:31:41
中国检方发布办案指引，提出在办理洗钱案件时，可将虚拟货币钱包地址作为侦查切入点。据 NS3 报道，该指引建议结合链上数据与资金流向分析，关联钱包地址、账户与自然人身份。
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