泰達、波場及TRM Labs聯手凍結1.26億美元USDT
據報導，自2024年8月成立以來，穩定幣發行商泰達（Tether）、波場網絡（Tron）及TRM Labs所組成的T3金融犯罪單位（FCU）已共同凍結了1.26億美元的USDT。
FCU與全球執法機構合作，凍結非法交易；在2024年，它監控了約30億美元的USDT交易量。根據該組織的數據，洗錢佔據了近一半的凍結資金，達到5600萬美元，而第二大類別則是3600萬美元的投資詐騙資金。
儘管凍結被盜資產以回饋受害者及阻止暴力犯罪的潛力，但資產凍結及金融監控在加密貨幣社區中引發了爭議。去中心化及隱私至上的支持者認為，中央管理的加密貨幣對自我自主權構成重大威脅，並可能導致政府及大型企業的金融審查。
泰達凍結USDT賬戶的歷史
泰達在2022年10月凍結了820萬美元的以太坊網絡USDT，當時該穩定幣發行商並未提供具體原因，當年共凍結了215個USDT地址。該公司在2022年總共將超過3.6億美元的USDT列入黑名單。
2023年10月，泰達凍結了約87.3萬美元的USDT，據稱與烏克蘭及以色列的恐怖活動有關，這使得該公司凍結的USDT總額達到8.35億美元。泰達在2023年11月協助美國司法部對一個東南亞人口販賣集團的調查，並凍結了2.25億美元的穩定幣，這些資金據報導是通過「豬肉屠宰」詐騙獲得的。這種關係建立計劃旨在與受害者建立長期信任，以便在日後竊取他們的資金。
2024年4月，泰達還承諾凍結委內瑞拉的資產，以執行美國外國資產控制辦公室對該南美國家的制裁。這一威脅是在有報導指出，委內瑞拉國有石油公司PDVSA利用穩定幣進行石油貿易，繞過美國制裁後提出的。
評論
這一事件凸顯了加密貨幣監管的兩難局面。雖然凍結資產的行為在某種程度上有助於打擊犯罪，但同時也引發了對隱私和去中心化的擔憂。隨著加密貨幣市場的發展，如何在保護用戶權益與維護金融安全之間取得平衡，將成為未來監管機構面臨的重大挑戰。加密貨幣的本質在於去中心化，而過度的監控和干預可能會削弱其核心價值。這不僅是對加密貨幣的考驗，也是對整個金融體系的挑戰。
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