Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data（API）
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲71867.68
+
1.66%
ETHETH
💲2121.07
+
2.16%
SOLSOL
💲88.77
+
1.74%
USDCUSDC
💲0.9998
-
0.01%
TRUMPTRUMP
💲4.02
+
1.26%
WLDWLD
💲0.3608
+
2.24%

AiCoin
AiCoin|9月 12, 2025 15:15
[U.S. Department of Justice Plans to Seize Over $500,000 USDT from Iranian Drone Supplier's Private Wallet] The U.S. Department of Justice has filed a civil forfeiture lawsuit, aiming to seize $584,741 worth of USDT from the non-custodial crypto wallet of Iranian citizen Mohammad Abedini. Reportedly, Abedini is the founder of Iran's SDRA company, which provides technical support for Iran's "Shahed" military drones. The Department of Justice alleges that these funds are connected to illegal activities but has not disclosed further details about the wallet or the source of the funds.
+4
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

10月 10, 09:51South Korea's National Tax Service Intensifies Crackdown on Tax Evasion
10月 09, 10:49Chainalysis estimates that $75 billion in cryptocurrency is related to illegal activities
9月 26, 00:25Brazilian police crack down on cryptocurrency money laundering network
9月 24, 06:40Since 2021, South Korea has confiscated $106 million in cryptocurrency.
9月 20, 12:37Canadian police seize CAD 56 million in crypto assets
9月 20, 12:30Canada's Largest Cryptocurrency Seizure Case in History
9月 18, 18:57Canadian police confirm $40 million in cryptocurrency seized
9月 17, 09:03Cross-border payment risks intensify, virtual currencies become channels for illegal fund transfers
9月 16, 20:15The Royal Canadian Mounted Police seized the @TradeOgre exchange
9月 15, 19:35Israel calls for the seizure of Tether linked to Iran

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads