美國檢方提起民事沒收訴訟，擬追回涉在線投資欺詐的 340 萬美元 USDT
Mar 11, 2026 08:37:48
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ChainCatcher 消息，据美國馬薩諸塞州聯邦檢察官辦公室披露，該辦公室已提起民事沒收訴訟，擬追回約 344.4 萬枚 USDT（價值約 344.4 萬美元），這些資產涉嫌為在線投資欺詐和洗錢計劃的收益。
該案件涉及至少四名受害者，包括兩名馬薩諸塞州居民、一名猶他州居民和一名南卡羅來納州居民。詐騙者通過短信或 WhatsApp、Telegram 等加密通訊應用發送看似誤發的消息與受害者建立聯繫，隨後誘導受害者投資所謂由實物黃金支持的 Ethereum 投資機會。受害者被要求購買 ETH 並轉帳至詐騙者控制的中間錢包，詐騙者隨後將 ETH 轉換為 USDT 並轉移至非托管錢包竊取資金。
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