美國檢方尋求沒收約 340 萬美元 USDT 涉以太坊投資騙局

鏈捕手

03/11

ChainCatcher 消息，據 Decrypt 報道，美國馬薩諸塞州聯邦檢察官已提起民事沒收訴訟，尋求沒收約 340 萬美元 USDT，指控其為加密投資欺詐和洗錢所得。

檢方稱，受害者自 2024 年底起通過「發錯短信」等方式被搭訕，對方通過 WhatsApp、Telegram 等建立關係後，將其引導投資號稱由實物黃金支撐的獨家 Ethereum 項目。實際操作中，受害者被要求將 ETH 轉入中間錢包，隨後被兌換成 USDT 並轉入非託管錢包，用以隱匿資金來源和歸屬。

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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