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参议院报告称 Tether USDT 协助伊朗融资Tether USDT aids Iran funding, Senate report says

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9月28日 - 据参议院民主党主导、周一发布的一份报告称,Tether 的 USDT 稳定币已成为伊朗的“重要财务生命线”,以及资助代理组织(包括真主党)的工具。

Sept 28 - Tether's USDT stablecoin has become a "significant financial lifeline" for Iran and a tool for funding proxy organizations, including Hezbollah, according to a report led by Senate Democrats, published on Monday.

由康涅狄格州参议员理查德·布卢门撒尔(参议院常设调查小组委员会首席民主党人)牵头,该报告分析了 846 个因与伊朗有关而受到以色列和美国制裁的加密钱包。

Led by Senator Richard Blumenthal of Connecticut, the top Democrat on the Senate Permanent Subcommittee on Investigations, the report analyzed 846 crypto wallets that have been sanctioned by Israel and the US in connection with Iran.

报告发现,其中 84% 使用 USDT 进行交易,例如帮助伊朗政府跨境转移资金、在美制裁下支持其货币,包括通过伊朗中央银行。

It found that 84% transacted in USDT, such as to help the Iranian government move money across its borders and support its currency amid US sanctions, including through the Central Bank of Iran.

布卢门撒尔在声明中表示,该报告“揭露了 Tether 及其旗舰代币如何成为伊朗影子银行体系的核心”,使伊朗政府能够为一系列活动提供资金。他呼吁财政部和司法部调查 Tether。Tether 的 USDT 是全球最大的美元支持稳定币。

The report "exposes how Tether and its flagship token have become central to Iran’s shadow banking system," allowing the Iranian government to fund a range of activities, Blumenthal said in a statement. He called for the Treasury and Justice Departments to investigate Tether.

公司在声明中表示,致力于与美国政府合作,并称支持冻结 2026 年近 5.5 亿美元与伊朗有关的 USDT。

Tether's USDT is the world's largest dollar-backed stablecoin. In a statement, the company said it was committed to cooperating with the US government, and said it supported the freezing of nearly $550 million in Iran-linked USDT in 2026.

Tether 首席执行官 Paolo Ardoino 在声明中表示:“Tether 一贯证明 USD₮ 不是受制裁行为体、恐怖组织或犯罪网络的避风港。”

"Tether has consistently demonstrated that USD₮ is not a haven for sanctioned actors, terrorist organizations or criminal networks," Tether CEO Paolo Ardoino said in the statement.

今年美国对伊朗军事行动开始后,财政部加强了对伊斯兰共和国的制裁。

Following the start of the US military campaign against Iran this year, the Treasury Department has stepped up sanctions against the Islamic Republic. Last month, it launched Operation Economic Outcast, which included a focus on crypto transactions.

上个月,它启动了“经济弃儿行动”,其中包括关注加密货币交易。

Following the start of the US military campaign against Iran this year, the Treasury Department has stepped up sanctions against the Islamic Republic. Last month, it launched Operation Economic Outcast, which included a focus on crypto transactions.