美国财政部制裁8个使用Tether支持胡塞武装的Tron钱包地址
2025-04-02 22:02:39
美国财政部重拳出击：8个Tron钱包遭OFAC制裁 涉胡塞武装非法USDT交易
美国财政部海外资产控制办公室（OFAC）近日发布重磅制裁决定，将8个与也门胡塞武装关联的Tron区块链钱包地址列入特别指定国民和受封锁人员（SDN）名单。这些钱包涉嫌通过Tether（USDT）稳定币参与大规模非法金融活动，引发加密货币监管新关注。
核心案情披露：
• 涉案网络由伊朗境内的胡塞武装高级财务官员Sa'id al-Jamal直接操控
• 资金流向涉及俄罗斯武器采购、乌克兰被盗粮食等国际敏感商品交易
• 涉事钱包自2023年起持续活跃，单笔USDT交易金额最高达100万美元
制裁法律依据：
本次行动基于第13324号总统行政令实施，该法令授权冻结恐怖组织资产，并明确禁止美国公民与制裁对象进行任何交易。值得注意的是，Sa'id al-Jamal早在2021年已被列为全球特别指定恐怖分子。
行业影响追踪：
Tether官方目前尚未回应是否预先知晓本次制裁。据公开数据显示，该稳定币发行商已累计冻结2,100余个可疑地址，涉及资金规模超过13亿美元，凸显加密货币行业在反洗钱（AML）合规方面的持续压力。
投资者警示：
• 监管风险升级：此次事件可能加速全球对稳定币的监管审查
• 市场波动预警：涉及USDT的制裁案例或引发短期市场流动性担忧
• 合规成本增加：交易所将强化钱包监控，可能导致交易延迟或额外验证
• 长期影响：或推动投资者转向更透明合规的稳定币替代方案
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