BTC $80,742.25 -0.40%
ETH $2,327.73 -1.18%
BNB $743.35 -0.95%
XRP $1.28 -3.33%
SOL $100.14 -1.96%
TRX $0.3311 +0.52%
DOGE $0.0790 -0.66%
ADA $0.2020 -1.24%
BCH $288.27 +0.82%
LINK $11.67 -0.38%
HYPE $93.89 +16.01%
AAVE $133.41 -1.35%
SUI $0.9295 -1.12%
XLM $0.1694 -1.31%
ZEC $1,318.46 +2.16%
AAPL $350.71 +1.78%
AMZN $245.28 -3.62%
GOOGL $283.26 -12.60%
MSFT $528.54 -0.16%
META $629.15 +2.87%
NVDA $213.32 -0.69%
TSLA $404.74 +0.32%
SNDK $1,337.33 -3.96%
INTC $91.88 -2.77%
SPCX $143.90 -1.13%
MU $933.23 -4.56%
AMD $565.11 -1.64%
BTC $80,742.25 -0.40%
ETH $2,327.73 -1.18%
BNB $743.35 -0.95%
XRP $1.28 -3.33%
SOL $100.14 -1.96%
TRX $0.3311 +0.52%
DOGE $0.0790 -0.66%
ADA $0.2020 -1.24%
BCH $288.27 +0.82%
LINK $11.67 -0.38%
HYPE $93.89 +16.01%
AAVE $133.41 -1.35%
SUI $0.9295 -1.12%
XLM $0.1694 -1.31%
ZEC $1,318.46 +2.16%
AAPL $350.71 +1.78%
AMZN $245.28 -3.62%
GOOGL $283.26 -12.60%
MSFT $528.54 -0.16%
META $629.15 +2.87%
NVDA $213.32 -0.69%
TSLA $404.74 +0.32%
SNDK $1,337.33 -3.96%
INTC $91.88 -2.77%
SPCX $143.90 -1.13%
MU $933.23 -4.56%
AMD $565.11 -1.64%

波兰国营能源公司用 USDT 购买委内瑞拉石油,中间人失联导致损失 4.24 亿美元

2026-09-16 11:31:58

ChainCatcher 消息,据《金融时报》调查,波兰国营能源公司 Orlen 曾向迪拜贸易商 Hannon International 预付 2.3 亿美元,用于购买约 600 万桶委内瑞拉原油,但最终仅收到约 50 万桶燃料油。交易期间,部分资金被兑换为 USDT,并通过中间人交付给委内瑞拉方面。

Hannon 称,至少 1.32 亿美元 USDT 交给两名中间人后,两名中间人失联。计入油轮租赁、法律费用等支出后,波兰政府估计 Orlen 总损失至少达 4.24 亿美元。目前 Orlen 正通过仲裁追讨预付款。

app_icon
ChainCatcher 与创新者共建Web3世界