Tether 冻结被盗 7000 美元 USDT 以援助 OPP 网络调查团队

安大略省警察局 (OPP) 感谢稳定币发行商 Tether 协助调查，冻结了从个人盗取的约 10,000 加元（7,186 美元）的 Tether 稳定币

Ontario Provincial Police thanked Tether for its help in an investigation by freezing about 10,000 Canadian dollars ($7,186) in Tether stablecoins that were stolen from a person and have since been returned to them.

安大略省警方感谢 Tether 在调查中提供的帮助，冻结了从某人身上被盗的约 10,000 加元（7,186 美元）的 Tether 稳定币，这些稳定币已返还给他们。

Tether worked with the OPP’s Cyber Investigations Team to get the money back, and after the successful operation, Addison Hunter — detective staff sergeant of the OPP — said:

Tether 与 OPP 网络调查小组合作追回资金，在成功操作后，OPP 侦探中士 Addison Hunter 表示：

“This marks the first time that a stablecoin issuer has directly assisted OPP in recovering stolen cryptocurrency funds.”

“这标志着稳定币发行人首次直接协助 OPP 追回被盗的加密货币资金。”

Tether CEO Paolo Ardoino also said that the company is committed to “supporting law enforcement efforts to combat cybercrime” and will keep working with law enforcement around the world to “hold bad actors accountable and, ultimately, support the victims.”

Tether 首席执行官 Paolo Ardoino 还表示，该公司致力于“支持执法部门打击网络犯罪”，并将继续与世界各地的执法部门合作，“追究不良行为者的责任，并最终支持受害者”。

Ardoino’s statements are backed up by years of Tether working with law enforcement to freeze funds when state officials asked them to.

Ardoino 的声明得到了 Tether 多年来与执法部门合作的支持，应州政府官员的要求冻结资金。

In July 2020, Tether blacklisted 39 Ethereum network addresses, which together held about $46 million in USDt USDT $1.00 .

2020 年 7 月，Tether 将 39 个以太坊网络地址列入黑名单，这些地址总共持有约 4600 万美元的 USDt USDT $1.00 。

At the time, industry executives described the asset freeze as a “precautionary” measure to help law enforcement fight illicit activities.

当时，行业高管将资产冻结描述为帮助执法部门打击非法活动的“预防”措施。

The stablecoin company later worked with crypto exchange Bitfinex to freeze more than $33 million USDt that was stolen in the September 2020 hack of the KuCoin exchange — which drained the popular exchange of about $200 million.

这家稳定币公司后来与加密货币交易所 Bitfinex 合作，冻结了在 2020 年 9 月 KuCoin 交易所遭到黑客攻击时被盗的超过 3300 万美元的美元，这使得这家热门交易所损失了约 2 亿美元。

Tether went on to blacklist more addresses in January 2022 — freezing $150 million in USDt. No official reason was given for freezing the funds, and the stablecoin issuer blacklisted 312 different addresses during the previous year.

Tether 于 2022 年 1 月将更多地址列入黑名单，冻结了 1.5 亿美元的 USDt。官方没有给出冻结资金的理由，稳定币发行人去年将 312 个不同地址列入黑名单。

More recently, in December 2023, Tether announced a wallet freezing policy for individuals and entities sanctioned by the United States Office of Foreign Assets Control.

最近，2023 年 12 月，Tether 宣布了针对美国外国资产控制办公室制裁的个人和实体的钱包冻结政策。

The new policy was enacted after U.S. lawmakers pressured the company to enforce sanctions and scrutinized the company for allegedly being a tool for terrorist organizations to launder money and obtain financing.

这项新政策是在美国立法者向该公司施压以实施制裁并对该公司进行审查后颁布的，因为该公司涉嫌成为恐怖组织洗钱和获取融资的工具。