美国检方寻求没收约 340 万美元 USDT 涉以太坊投资骗局

链捕手

03/11

ChainCatcher 消息，据 Decrypt 报道，美国马萨诸塞州联邦检察官已提起民事没收诉讼，寻求没收约 340 万美元 USDT，指控其为加密投资欺诈和洗钱所得。

检方称，受害者自 2024 年底起通过“发错短信”等方式被搭讪，对方通过 WhatsApp、Telegram 等建立关系后，将其引导投资号称由实物黄金支撑的独家 Ethereum 项目。实际操作中，受害者被要求将 ETH 转入中间钱包，随后被兑换成 USDT 并转入非托管钱包，用以隐匿资金来源和归属。

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