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吴说区块链
吴说区块链|Jun 25, 2025 00:30
Coinbase stated that it assisted the US Secret Service in tracking and seizing $225 million in "stolen cryptocurrency assets," making it the largest cryptocurrency seizure case in the history of the US Secret Service. The funds involved in the case originated from a "pig killing" scam that began in 2023, and Tether froze the corresponding USDT in December last year. Coinbase stated that the team traced the funds back to the platform's sending address through on chain analysis and assisted in identifying eligible victims for compensation. The US Department of Justice also expressed gratitude for Tether's cooperation, stating that it has frozen over $2.7 billion in USDT related to illegal activities to date. (TheBlock) http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=44518
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Timeline

Jul 24, 17:35【Taiwan Crypto Exchange Hacked】
Jul 24, 07:08【Tether assists US authorities in freezing and reissuing USDT】
Jul 24, 07:07【Tether receives recognition from the United States and freezes 1.6 million funds】
Jul 24, 05:15【Risk changes after widespread use of stablecoins】
Jul 23, 15:30【The US government holds at least 198000 BTC】
Jul 23, 06:15【General Motors has not yet tracked unlocking information】
Jul 22, 16:13【Tornado Cash Trial: Prosecutor's Case Breaks Up】
Jul 22, 14:51【The wallet of MEET48 that has not been airdropped has been stolen】
Jul 22, 14:30【FBI concludes investigation into KRAKEN manufacturer】
Jul 22, 01:17【FTX applies for extension to respond to creditors' objections】

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