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通過將其錢包交易並標記錢包以供全球意識進行違法,OFAC旨在禁止交易並阻止其財產清算。
The US Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned eight crypto asset wallets tied to Yemen’s Houthi movement.
美國財政部的外國資產控制辦公室(OFAC)批准了與也門的胡塞運動綁定的八個加密資產錢包。
Houthis are assisting with maritime transport and arms deals from Russia for pro-Iran groups operating in Yemen.
胡塞斯(Houthis)協助從俄羅斯進行的海上運輸和武器交易,以在也門運營的親伊朗團體。
By rendering it illegal to transact with their wallets and flagging the wallets for global awareness, OFAC aims to prevent any transactions and block the liquidation of their property. All US-operated crypto exchanges and services must block access to sanctioned wallets, and it is unlawful for US residents to transact with entities on OFAC’s sanctions list.
通過將其錢包交易並標記錢包以提高全球意識的非法違法,OFAC旨在防止任何交易並阻止其財產清算。所有由US經營的加密交易所和服務都必須阻止批准錢包的訪問權限,而對於美國居民來說,與OFAC制裁清單上的實體進行交易是非法的。
“[The Houthi’s] actions threaten the stability of Yemen and the safety and security of the యూఎస్ and our allies, highlighting the urgent need for the international community to cooperate in countering this group’s activity,” stated OFAC Director Elizabeth Brenes in the announcement.
OFAC主任伊麗莎白·布雷恩斯(Elizabeth Brenes)表示:“ [胡塞(Houthi)的行動威脅到也門的穩定以及యూఎస్及我們的盟友的穩定性,強調了國際社會迫切需要合作反對該組織的活動。”
The Houthi group, also known as Ansarallah, was designated by OFAC as a Specially Designated Global Terrorist on February 16, 2024. Today’s action adds more granularity to that designation by highlighting the exact crypto wallets that exchanges and other services should block.
Houthi集團(也稱為Ansarallah)在2024年2月16日被OFAC指定為特別指定的全球恐怖分子。今天的行動通過突出介紹交換和其他服務的確切加密錢包,可以阻止這種粒度。
As well as the Houthis, OFAC has been targeting crypto wallets that have facilitated the financing of terrorists for many years. Prior crypto industry sanctions include Garantex, Suex, Hydra, Chatex, Bitpapa, and NetEx24. These crypto services aided the laundering of ransomware payments or enabled crypto transfers with sanctioned banks.
除了胡希斯,OFAC還針對加密錢包,這些錢包多年來促進了恐怖分子的融資。先前的加密行業製裁包括Garantex,Suex,Hydra,Chatex,Bitpapa和NetEx24。這些加密服務有助於洗滌勒索軟件支付或通過批准的銀行進行加密貨幣轉移。
The eight wallets designated today were tether (USDT) wallets on the Tron blockchain.
今天指定的八個錢包是特隆區塊鏈上的繫繩(USDT)錢包。
USDT exists on over a dozen blockchains, but USDT-on-Tron specifically is the world’s most popular stablecoin by on-chain volume.
USDT存在於十幾個區塊鏈上,但特隆的USDT是世界上最受歡迎的鏈球菌。
The full list of sanctioned wallets is:
批准錢包的完整清單是:
* TR88AsuKY8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8
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