美国查封 $61万美元加密货币，涉及伊朗石油销售
BiFu Editorial · 2026-09-16 · 阅读 3 分钟
目录
对于稳定币运营商而言，相关进展显示了一个两阶段流程：发行方冻结，随后是民事没收诉讼。对于加密货币企业而言，这一进展展示了一个两阶段执法序列：发行方冻结，随后是政府没收申请。.
美国司法部已提交民事没收诉讼，寻求没收 $61 million 万美元加密货币，检察官称这些资金来自伊朗黑市石油销售所得。该行动于2026年9月15日经四个独立出版商域名确认，此前Tether于2025年初冻结了10个Tron地址上的 $61.19 million 万美元。对于加密货币企业而言，这一进展展示了一个两阶段执法序列：发行方冻结，随后是政府没收申请。.
民事没收诉讼目标为 $61万美元加密货币
CoinDesk报道称，司法部针对其所称的伊朗非法加密货币收益提起民事没收诉讼，这些收益被用于资助其军事。该诉讼针对通过加密货币洗钱的黑市石油销售所得资金，司法部寻求没收总计 $61 million 万美元。The Block补充称，检察官指控两家中国公司利用币安将这些资金洗钱至伊朗及其代理人。.
指定场所为币安，涉嫌机制为基于交易所的资金转移，这使交易所交易监控直接成为执法焦点。.
泰达的冻结先于美国司法部行动
Cointelegraph补充了一个具体的操作细节：泰达冻结了 $61.19 million 2025年10个Tron地址上的资金，检察官指控这些地址与伊朗石油黑市收益有关。涉及的稳定币是 USDT, ，网络是Tron。这次冻结发生在司法部提起诉讼之前，意味着执法顺序始于发行方行动，随后进入政府没收程序。.
对于稳定币运营商而言，“Seizes”事件展示了两个阶段的流程：先是发行方冻结，然后是民事没收诉讼。冻结本身并不解决所有权问题，但为法律行动创造了窗口。司法部的诉讼现在要求法院永久禁止这些资金返还给被指控的卖方。.
洗钱指控中点名的币安账户
Decrypt报道称，检察官指控两家中国公司利用币安账户洗钱，使伊朗政府和军方受益。被点名的参与者包括这两家公司、它们控制的币安账户以及接收资金的伊朗实体。指控点名了具体账户，而不仅仅是地址，这意味着KYC数据和交易历史成为证据。悬而未决的问题是，这两家公司是否会抗辩没收，还是资金将无异议地被转移。.
已确认的内容与需要核查原始文件的内容
消息来源确认的是文件本身、 $61 million 金额、Tether冻结的 $61.19 million 涉及10个Tron地址，以及对两家使用币安的中国公司的指控。这些事实在CoinDesk、Cointelegraph、Decrypt和The Block的报道中一致。民事没收投诉在提供的来源中未完全公布，因此具体交易记录、两家中国公司的身份以及资金的准确保管链仍需查阅案卷。.
这一区别很重要，因为民事没收投诉是指控而非最终判决，被告有权提出异议。下一个确认点是民事没收案件的案卷，这将显示两家中国公司是否已提交回应，以及Tether的冻结令是否会转为最终没收判决。在该文件出现之前，已确认的变化是执法行动本身，而非其结果。.
参考
- https://www.coindesk.com/markets/2026/09/15/u-s-doj-seeks-usd61-million-in-what-it-calls-crypto-laundered-iranian-oil-proceeds
- https://cointelegraph.com/news/doj-61m-usdt-forfeiture-iranian-oil
- https://decrypt.co/378261/us-forfeiture-61-million-crypto-iranian-oil-scheme
- https://www.theblock.co/news/regulation/2026-09-15-doj-61-million-crypto-proceeds-iranian-oil-sales-414768
- https://cointelegraph.com/news/uk-fca-weighs-fund-rules-exemption-for-tokenized-gold-ft
阅读更多 BiFu 内容
对于稳定币运营商而言，相关进展显示了一个两阶段流程：发行方冻结，随后是民事没收诉讼。对于加密货币企业而言，这一进展展示了一个两阶段执法序列：发行方冻结，随后是政府没收申请。.
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