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报告:Tether 地址黑名单机制存在延迟,逾 7800 万美元非法资金在冻结生效前转移

2025-05-15 22:13:23

ChainCatcher 消息,据 Cointelegraph 报道,区块链合规公司 AMLBot 最新报告显示,Tether 的钱包黑名单机制存在显著延迟,导致超 7800 万美元非法资金在冻结生效前成功转移。

报告中指出 Tether 在以太坊和 Tron 区块链上的多重签名合约设置使黑名单从提交到生效平均延迟 44 分钟。在以太坊链上,约 2850 万枚 USDT 在黑名单延迟期间被转移,平均每次转移超 36.5 万美元。Tron 链上则有 4960 万美元规避冻结,约 4.88% 的被标记钱包利用此漏洞进行 2-3 次转账,平均每个钱包转移 29.2 万美元。

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