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国际刑警:涉诈钱包10个月处理1.225亿美元

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2026-07-12 19:14:07
国际刑警组织称,一个与一名20岁诈骗嫌疑人相关的加密钱包在10个月内处理了超过1.225亿美元。

据 NS3 报道,泰国警方在一项涉及“杀猪盘”赃款的洗钱调查中逮捕两人,相关资金通过加密资产及跨链代币兑换转移。

国际刑警组织未披露该钱包地址、涉及资产与区块链、被盗金额或追回金额。
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