美檢察官申請沒收約 32.8 萬枚 USDT,涉及一起約會軟體“殺豬盤”詐騙案
Mar 3, 2026 08:39:56
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ChainCatcher 消息,据 The Block 報導,美國波士頓聯邦檢察官辦公室發起民事沒收訴訟,申請追回約 32.78 萬枚(327,829.720952)USDT。這些資金涉嫌源自一起針對麻薩諸塞州居民的約會軟體加密貨幣詐騙案。
調查顯示,該案始於 2024 年秋季。受害者在約會軟體上結識了自稱 "Linda Brown" 的嫌疑人,並在數週交流後被誘導參與所謂的 "加密貨幣投資"。受害者將資金發送至由嫌疑人或其同謀控制的錢包,直到嘗試提現失敗才意識到遭遇詐騙。檢方表示,被盜資金經過多個錢包流轉並兌換為 USDT,最終用於洗錢交易。
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