미국 검찰이 약 32.8만 개의 USDT 몰수를 신청했으며, 이는 데이팅 앱 '사기' 사건과 관련이 있다
Mar 3, 2026 08:39:56
Chia sẻ để 
据 The Block 报道，美国波士顿联邦检察官办公室发起民事没收诉讼，申请追回约 32.78 万枚（327,829.720952）USDT。这些资金涉嫌源自一起针对马萨诸塞州居民的约会软件加密货币诈骗案。
调查显示，该案始于 2024 年秋季。受害者在约会软件上结识了自称 "Linda Brown" 的嫌疑人，并在数周交流后被诱导参与所谓的 "加密货币投资"。受害者将资金发送至由嫌疑人或其同谋控制的钱包，直到尝试提现失败才意识到遭遇诈骗。检方表示，被盗资金经过多个钱包流转并兑换为 USDT，最终用于洗钱交易。
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