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 21:55

美国财政部海外资产控制办公室（OFAC）宣布，已将 8 个与也门胡塞武装有关联的 Tron 钱包地址列入其特别指定国民和受封锁人员（SDN）名单，指其通过 Tether（USDT）参与非法金融活动。财政部表示，该网络由总部设在伊朗的胡塞高级财务官员 Sa'id al-Jamal 操控，涉及采购俄罗斯武器、乌克兰被盗粮食等敏感商品，并运往胡塞控制区。Sa'id al-Jamal 自 2021 年起已被列为全球特别指定恐怖分子。这些钱包自 2023 年起活跃，频繁使用 USDT，部分交易金额达 100 万美元。本次制裁基于第 13324 号总统行政令，旨在冻结恐怖组织资产，并禁止美国公民与其发生交易。 Tether 官方尚未就是否知悉本次制裁回应媒体置评。截至目前，Tether 已封锁逾 2,100 个地址，涉及资金超 13 亿美元。(BlockBeats)

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美国财政部制裁 8 个使用Tether支持胡塞武装的Tron钱包地址

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