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
Mar 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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