美国和荷兰当局已查封利用加密货币交易虚假身份的平台 VerifTools

链捕手
Aug 31, 2025

ChainCatcher 消息,据 Decrypt 报道,荷兰和美国执法部门已查封在线假身份证交易平台 VerifTools,该平台以低至 9 美元的加密货币出售伪造文件,此次行动查获了 23 台服务器。

FBI 认定该市场已产生约 640 万美元的收入。荷兰当局估计,VerifTools 的年营业额约为 130 万欧元(约合 150 万美元),使其成为全球最大的虚假身份证件提供商之一。

该市场的运作方式是要求用户上传护照照片并输入虚假数据,然后网站运营商会使用这些数据生成虚假身份证件。FBI 特工能够订购新墨西哥州的假驾照,并使用加密货币支付伪造身份证件的费用——尽管具体使用的加密货币尚未确定。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10