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Tether表示今年协助冻结了$550M与伊朗相关的USDT

该披露发布之际,参议院民主党调查人员指控USDT已成为伊朗影子银行网络的关键组成部分。

Cointelegraph by Felix Ng

Publisher Cointelegraph

Sep 29, 2026 at 5:29 AM UTC · 1 分钟阅读

Tether表示今年协助冻结了$550M与伊朗相关的USDT
Image via Cointelegraph

Key Signal

Nearly $550M Iran-linked USDT frozen

Entities

tether

Last Updated

1 个月前

稳定币发行方 Tether 表示,在 2026 年期间帮助当局冻结了近 $550 million 与伊朗相关的 USDT,与此同时,一位参议院民主党人于周一呼吁对该稳定币发行方进行调查。

在周一的一份声明中,该公司 表示 多年来一直与国际执法部门密切合作。仅今年一年,它就在四个钱包中冻结了超过 $130 million 的 USDT,并在 4 月份冻结了与伊朗中央银行(Central Bank of Iran)相关的超过 $344 million 的资金。

“Tether 一贯表明 USDT 不是受制裁主体、恐怖组织或犯罪网络的避风港,”Tether CEO Paolo Ardoino 表示。

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Tether 发表此番声明之际,参议院常设调查小组委员会(Senate Permanent Subcommittee on Investigations)的民主党调查人员 发布 了一份报告,指称 USDT 已成为伊朗规避制裁的关键渠道。

调查人员发现,在因与伊朗有关而受制裁的 846 个加密钱包中,有 84% 专门或几乎专门使用 USDT 进行交易。这些发现促使美国参议员 Richard Blumenthal 呼吁财政部和司法部调查潜在的违反制裁行为。

Tether 表示,其与全球当局的合作已导致超过 $4.9 billion 的资产被冻结,其中包括与美国当局相关的超过 $2.4 billion。

Why this matters

The Senate findings and call for Treasury and Justice Department investigations could increase sanctions-compliance scrutiny of Tether and other stablecoin issuers. The concentration of USDT activity among Iran-linked sanctioned wallets suggests stablecoin freezing and monitoring controls may become a more consequential focus of US enforcement.

“记录是公开的:DOJ、FBI、Secret Service、HSI、OFAC 以及世界各地的当局多次与 Tether 合作追踪、冻结和追回资产。我们将继续向致力于阻止恐怖主义、规避制裁、欺诈和其他严重犯罪的当局提供这种能力,”Ardoino 表示。

相关:曼哈顿美国检察官正领导对 Binance 伊朗合规情况的调查:Bloomberg

Cointelegraph 致力于独立、透明的新闻报道。本新闻文章的制作符合 Cointelegraph 的

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,旨在提供准确且及时的信息。鼓励读者独立核实信息。

Follow the Story

  1. Sep 29Tether says it helped freeze $550M in Iran-linked USDT this year
  2. Oct 2515 Mining Companies Back Tether’s MDK as AI Agents Move Into Bitcoin Data Centers
  3. Oct 25Tether wins backing from 15 Bitcoin mining firms for AI automation tools
  4. Oct 25Tether gains support from 15 Bitcoin mining fir...
  1. Sep 29Tether says it helped freeze $550M in Iran-linked USDT this year
  2. Oct 2515 Mining Companies Back Tether’s MDK as AI Agents Move Into Bitcoin Data Centers
  3. Oct 25Tether wins backing from 15 Bitcoin mining firms for AI automation tools
  4. Oct 25Tether gains support from 15 Bitcoin mining fir...
#tether#government-policy#crypto

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Originally reported by Cointelegraph

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