自 2014 年以来，Tether 从欺诈者手中追回了 1.088 亿美元

市值最大的稳定币 USDT 背后的公司 Tether 声称已帮助欺诈受害者和执法机构追回损失

Stablecoin issuer Tether has announced that it has helped victims of fraud and law enforcement agencies reclaim a total of $108.8 million in USDT since the stablecoin's launch in 2014.

稳定币发行商 Tether 宣布，自 2014 年推出稳定币以来，已帮助欺诈受害者和执法机构追回总计 1.088 亿美元的 USDT。

As the issuer of the world's leading stablecoin by market capitalization, Tether has the ability to track the flow of its asset, enabling it to block wallets from utilizing USDT gained through illicit activity.

作为全球市值领先的稳定币发行人，Tether 有能力跟踪其资产流向，从而阻止钱包使用通过非法活动获得的 USDT。

In a statement on its website, Tether said: “To date, Tether has assisted more than 145 enforcement agencies across 40 jurisdictions, redistributed more than $108,8 million in USDT to its rightful owners and law enforcement, and voluntarily blocked over 1,900 wallets connected to illicit activity in assisting law enforcement globally.”

Tether 在其网站上的一份声明中表示：“迄今为止，Tether 已协助 40 个司法管辖区的超过 145 个执法机构，将超过 1.088 亿美元的 USDT 重新分配给其合法所有者和执法部门，并自愿封锁了超过 1,900 个相关钱包。协助全球执法的非法活动。”

Tether Reclaimed $5 Million From a Romance Scam

Tether 从浪漫骗局中追回 500 万美元

In a recent case, Tether assisted the United States Department of Justice (DoJ) in seizing around $5 million from cybercriminals involved in a pig-butchering scam. The proceeds from the scam were collected by the DoJ.

在最近的一起案件中，Tether 协助美国司法部 (DoJ) 从参与屠宰生猪骗局的网络犯罪分子手中扣押了约 500 万美元。该骗局的收益由司法部收取。

These scams, which are also known as romance scams, have become a common method for cybercriminals to carry out their illicit activities. Typically, they involve scammers identifying victims and gaining their trust by posing as romantic interests over extended periods of time. Subsequently, the scammers persuade the victims to invest in fraudulent crypto platforms that they set up in order to abscond with the funds.

这些骗局也称为爱情骗局，已成为网络犯罪分子进行非法活动的常用方法。通常情况下，诈骗者会通过长时间冒充恋人来识别受害者并赢得他们的信任。随后，骗子说服受害者投资他们设立的欺诈性加密货币平台，以便携款潜逃。

In a press release regarding the case, US Attorney Michael Easley stated: “In this case one victim lost his entire individual retirement account to a scam. We are clawing back every dollar we can, even when criminals are located abroad. We are determined to seize their illegal proceeds and return money to the victims.”

在有关此案的新闻稿中，美国检察官迈克尔·伊斯利 (Michael Easley) 表示：“在本案中，一名受害者因诈骗而失去了整个个人退休账户。即使犯罪分子身在国外，我们也会竭尽全力追回每一分钱。我们决心没收他们的非法所得，并将钱款返还给受害者。”

Working closely with law enforcement to ensure the protection of its users from such unfortunate events, Tether has onboarded the Federal Bureau of Investigation (FBI) and the United States Secret Service onto its platform to further aid them in recovering funds from fraudsters.

Tether 与执法部门密切合作，确保用户免受此类不幸事件的影响，并已将联邦调查局 (FBI) 和美国特勤局纳入其平台，以进一步帮助他们从欺诈者手中追回资金。

“We unequivocally condemn the misuse of USDT or any cryptocurrency for criminal activities. We are fully dedicated to our continued collaborative efforts with law enforcement to combat fraud,” said Tether Chief Executive Officer Paul Ardoino.

“我们明确谴责滥用 USDT 或任何加密货币进行犯罪活动。我们完全致力于与执法部门持续合作，打击欺诈行为。”Tether 首席执行官 Paul Ardoino 表示。