3 月 28 日,美国司法部(DOJ)宣布查封约 20 万美元的加密货币,作为打击“哈马斯恐怖融资网络”行动的一部分。司法部指出,这笔资金为 USDT,来源于与哈马斯及其附属组织相关的钱包。自 2024 年 10 月以来,这些地址共收到超过 150 万美元加密货币,背后是一次有组织的筹款行动。资金被集中转入一个主钱包,并通过多个交易所及场外交易商转移,以试图掩盖资金流向。
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