中國山東女警撕開虛擬貨幣地下錢莊黑幕，鎖定 12 名主要犯罪嫌疑人、100 余個資金帳戶
Mar 15, 2026 09:39:05
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ChainCatcher 消息，据《濟南日報》報導，中國山東省德州市公安局經偵女警李偉偉在一起電信詐騙案件的研判過程中，通過逐筆追蹤資金軌跡，梳理帳戶流轉規律，不斷優化研判方法。
經過細緻分析，李偉偉發現這是一種"傳統地下錢莊+虛擬貨幣"的新型犯罪模式，隱蔽性更強、追查難度更大。連續奮戰數日，她最終鎖定 12 名主要犯罪嫌疑人、100 余個資金帳戶、6 個虛擬貨幣錢包地址，並和專案組一起繪製出清晰的團伙架構圖、資金流向圖，依法凍結涉案資產，成功告破德州首起涉及虛擬貨幣的地下錢莊案件。
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