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加密货币新闻

美国财政部的目标是八个加密资产钱包,与也门的胡塞运动有关

2025/04/03 22:48

通过将其钱包交易并标记钱包以供全球意识进行违法,OFAC旨在禁止交易并阻止其财产清算。

美国财政部的目标是八个加密资产钱包,与也门的胡塞运动有关

The US Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned eight crypto asset wallets tied to Yemen’s Houthi movement.

美国财政部的外国资产控制办公室(OFAC)批准了与也门的胡塞运动绑定的八个加密资产钱包。

Houthis are assisting with maritime transport and arms deals from Russia for pro-Iran groups operating in Yemen.

胡塞斯(Houthis)协助从俄罗斯进行的海上运输和武器交易,以在也门运营的亲伊朗团体。

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.

通过将其钱包交易并标记钱包以提高全球意识的非法违法,OFAC旨在防止任何交易并阻止其财产清算。所有由US经营的加密交易所和服务都必须阻止批准钱包的访问权限,而对于美国居民来说,与OFAC制裁清单上的实体进行交易是非法的。

“[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主任伊丽莎白·布雷恩斯(Elizabeth Brenes)表示:“ [胡塞(Houthi)的行动威胁到也门的稳定以及యూఎస్及我们的盟友的稳定性,强调了国际社会迫切需要合作反对该组织的活动。”

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集团(也称为Ansarallah)在2024年2月16日被OFAC指定为特别指定的全球恐怖分子。今天的行动通过突出介绍交换和其他服务的确切加密钱包,可以阻止这种粒度。

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还针对加密钱包,这些钱包多年来促进了恐怖分子的融资。先前的加密行业制裁包括Garantex,Suex,Hydra,Chatex,Bitpapa和NetEx24。这些加密服务有助于洗涤勒索软件支付或通过批准的银行进行加密货币转移。

The eight wallets designated today were tether (USDT) wallets on the Tron blockchain.

今天指定的八个钱包是特隆区块链上的系绳(USDT)钱包。

USDT exists on over a dozen blockchains, but USDT-on-Tron specifically is the world’s most popular stablecoin by on-chain volume.

USDT存在于十几个区块链上,但特隆的USDT是世界上最受欢迎的链球菌。

The full list of sanctioned wallets is:

批准钱包的完整清单是:

* TR88AsuKY8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8R8

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