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\u5168\u7403\u5206\u7c7b\u8d26\u4e0eGarantex\u7684\u8d44\u91d1\u6d41\u52a8<\/h2>\n

\u5168\u7403\u5206\u7c7b\u8d26<\/strong>\u662f\u4e00\u5bb6\u63d0\u4f9b\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\uff08AML\uff09\u5de5\u5177\u7684\u516c\u53f8\uff0c\u8fd1\u671f\u53d1\u73b0\u6765\u81ea\u52a0\u5bc6\u4ea4\u6613\u6240Garantex<\/strong>\u7684\u8d85\u8fc71500\u4e07\u7f8e\u5143\u7684\u6d3b\u8dc3\u50a8\u5907\uff0c\u5176\u4e2d\u90e8\u5206\u8d44\u91d1\u6b63\u5728\u8f6c\u79fb\u3002\u6839\u636e\u5168\u7403\u5206\u7c7b\u8d26\u7684\u62a5\u544a\uff0c\u4e00\u4e2a\u957f\u65f6\u95f4\u672a\u52a8\u7684Garantex\u4ee5\u592a\u574a\u94b1\u5305\u57283\u67086\u65e5<\/span>\u5f00\u59cb\u79ef\u7d2f\u4ee5\u592a\u5e01\uff08ETH\uff09\uff0c\u6700\u7ec8\u5c06230\u4e07\u7f8e\u5143\u7684\u4ee5\u592a\u5e01\u8f6c\u79fb\u81f3Tornado Cash<\/strong>\u3002\u8be5\u94b1\u5305\u76ee\u524d\u4ecd\u6301\u6709610\u4e07\u7f8e\u5143\u7684\u4ee5\u592a\u5e01\uff0c\u4e14\u5e76\u672a\u53d1\u751f\u53d8\u52a8\u3002<\/p>\n

\u6bd4\u7279\u5e01\u60c5\u51b5\u4e0e\u5236\u88c1\u5f71\u54cd<\/h2>\n

\u62a5\u544a\u6307\u51fa\uff0c\u5173\u4e8e\u6bd4\u7279\u5e01\u7684\u6301\u6709\u60c5\u51b5\u4e5f\u89c2\u5bdf\u5230\u4e86\u7c7b\u4f3c\u7684\u6a21\u5f0f\u3002\u5927\u7ea62.2 BTC<\/strong>\u5df2\u7ecf\u88ab\u8f6c\u79fb\u5230TRON<\/strong>\u7f51\u7edc\uff0c\u968f\u540e\u90e8\u5206\u8d44\u91d1\u8f6c\u79fb\u81f3Grinex<\/strong>\u3002\u5168\u7403\u5206\u7c7b\u8d26\u7684\u8054\u5408\u521b\u59cb\u4eba\u517c\u9996\u5e2d\u6267\u884c\u5b98Lex Fisun<\/strong>\u5728\u63a5\u53d7Cointelegraph\u91c7\u8bbf\u65f6\u8868\u793a\uff1a<\/p>\n

\n

\u201cGarantex\u7684\u6848\u4f8b\u7834\u574f\u4e86\u8bb8\u591a\u4eba\u4ecd\u7136\u575a\u6301\u7684\u63a7\u5236\u5e7b\u89c9\u30021500\u4e07\u7f8e\u5143\u901a\u8fc7\u4e0d\u900f\u660e\u7684\u94fe\u548c\u6df7\u5408\u5668\u81ea\u7531\u6d41\u52a8\uff0c\u5e76\u4e0d\u662f\u6cd5\u5f8b\u7684\u5931\u8d25\uff0c\u800c\u662f\u5236\u88c1\u6267\u884c\u7684\u5931\u8d25\u3002\u201d<\/p>\n<\/blockquote>\n

\u57283\u67086\u65e5<\/span>\uff0cTether\u51bb\u7ed3\u4e86Garantex\u4e0a2700\u4e07\u7f8e\u5143<\/strong>\u7684USDt\u3002\u540c\u4e00\u5929\uff0c\u8be5\u4ea4\u6613\u6240\u6682\u505c\u4e86\u8fd0\u8425\uff0c\u58f0\u79f0\u201cUSDT\u5df2\u7ecf\u5bf9\u4fc4\u7f57\u65af\u52a0\u5bc6\u5e02\u573a\u53d1\u8d77\u4e86\u653b\u52bf\uff0c\u51bb\u7ed3\u4e86\u6211\u4eec\u7684\u94b1\u5305\uff0c\u4ef7\u503c\u8d85\u8fc725\u4ebf\u5362\u5e03\uff08\u54082700\u4e07\u7f8e\u5143\uff09\u3002\u201d<\/p>\n

\u5236\u88c1\u4e0e\u521b\u59cb\u4eba\u88ab\u6355<\/h2>\n

2022\u5e744\u6708<\/span>\uff0c\u7f8e\u56fd\u8d22\u653f\u90e8\u7684\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff08OFAC\uff09\u9996\u6b21\u5bf9Garantex\u5b9e\u65bd\u5236\u88c1\u3002\u6839\u636e\u8d22\u653f\u90e8\u7684\u8bf4\u6cd5\uff0c\u8be5\u4ea4\u6613\u6240\u65e0\u89c6\u4e86\u4e00\u4e9b\u76d1\u7ba1\u673a\u6784\u5bf9\u52a0\u5bc6\u4ea4\u6613\u6240\u65bd\u52a0\u7684\u6d17\u94b1\u9632\u63a7<\/strong>\u548c\u5176\u4ed6\u8981\u6c42\u3002\u6b27\u76df\u5c06\u57282025\u5e742\u670824\u65e5<\/span>\u968f\u540e\u5bf9\u5176\u5b9e\u65bd\u5236\u88c1\u3002<\/p>\n

\u57283\u670812\u65e5<\/span>\uff0cGarantex\u8868\u793a\u521b\u59cb\u4ebaAleksej Be\u0161ciokov<\/strong>\u5728\u5370\u5ea6\u5ea6\u5047\u671f\u95f4\u88ab\u6355\uff0c\u53ef\u80fd\u4f1a\u88ab\u5f15\u6e21\u81f3\u7f8e\u56fd\uff0c\u9762\u4e34\u591a\u9879\u9634\u8c0b\u6307\u63a7\uff0c\u5305\u62ec\u6d17\u94b1\u9634\u8c0b\u3002<\/p>\n

\u4fc4\u7f57\u65af\u7684\u53cd\u5e94<\/h2>\n

\u4fc4\u7f57\u65af\u8d22\u653f\u90e8\u5b98\u5458<\/strong>Osman Kabaloev\u57284\u670817\u65e5<\/span>\u8868\u793a\uff0c\u4fc4\u7f57\u65af\u5e94\u8be5\u5f00\u53d1\u81ea\u5df1\u7684\u7a33\u5b9a\u5e01\u3002\u8fd9\u756a\u8bc4\u8bba\u662f\u5728Tether\u5bf9\u4e0eGarantex\u76f8\u5173\u7684\u94b1\u5305\u5b9e\u65bd\u51bb\u7ed3\u7ea6\u4e00\u4e2a\u6708\u540e\u53d1\u8868\u7684\u3002\u4ed6\u5728\u56fd\u6709\u901a\u8baf\u793eTASS\u4e2d\u8868\u793a\uff1a<\/p>\n

\n

\u201c\u6211\u4eec\u5e76\u4e0d\u5bf9\u5728\u5b9e\u9a8c\u6027\u6cd5\u5f8b\u6846\u67b6\u5185\u4f7f\u7528\u7a33\u5b9a\u5e01\u65bd\u52a0\u9650\u5236\u3002\u6700\u8fd1\u7684\u53d1\u5c55\u8868\u660e\uff0c\u8fd9\u79cd\u5de5\u5177\u53ef\u80fd\u5bf9\u6211\u4eec\u6784\u6210\u98ce\u9669\u3002\u201d<\/p>\n<\/blockquote>\n

\u57284\u670824\u65e5<\/span>\uff0c\u4fc4\u7f57\u65af\u8d22\u653f\u90e8\u548c\u4e2d\u592e\u94f6\u884c\u636e\u62a5\u9053\u900f\u9732\uff0c\u4ed6\u4eec\u8ba1\u5212\u4e3a\u201c\u8d85\u7ea7\u5408\u683c\u201d\u6295\u8d44\u8005\u63a8\u51fa\u4e00\u4e2a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"

\u5168\u7403\u5206\u7c7b\u8d26\u4e0eGarantex\u7684\u8d44\u91d1\u6d41\u52a8 \u5168\u7403\u5206\u7c7b\u8d26\u662f\u4e00\u5bb6\u63d0\u4f9b\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\uff08AML\uff09\u5de5\u5177\u7684\u516c\u53f8\uff0c\u8fd1\u671f\u53d1\u73b0\u6765\u81ea\u52a0\u5bc6\u4ea4\u6613\u6240Garantex\u7684\u8d85\u8fc71500\u4e07\u7f8e\u5143\u7684\u6d3b\u8dc3\u50a8\u5907\uff0c\u5176\u4e2d\u90e8\u5206\u8d44\u91d1\u6b63\u5728\u8f6c\u79fb\u3002\u6839\u636e\u5168\u7403\u5206\u7c7b…<\/p>\n","protected":false},"author":3,"featured_media":9461,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4239,4232,5863,5695,5864,4326,4687,4218,5696,4510,7987,4420,4327,4904,4310],"class_list":["post-9462","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-ethereum","tag-garantex","tag-global-ledger","tag-grinex","tag-hack","tag-india","tag-legal","tag-lex-fisun","tag-russia","tag-tass","tag-tether","tag-tether-usdt","tag-tornado-cash","tag-tron"],"yoast_head":"\n\u5168\u7403\u5206\u7c7b\u8d26\uff1aGarantex\u8d44\u4ea7\u5728Tether\u51bb\u7ed3\u540e\u4ecd\u6d41\u52a81500\u4e07\u7f8e\u5143 - CryptoZen<\/title>\n<meta name=\"description\" content=\"\u5168\u7403\u5206\u7c7b\u8d26\u63ed\u793a\uff0c\u5c3d\u7ba1Tether\u51bb\u7ed3\uff0cGarantex\u8d44\u4ea7\u4ecd\u67091500\u4e07\u7f8e\u5143\u5728\u6d41\u52a8\uff0c\u7a81\u663e\u4e86\u52a0\u5bc6\u8d27\u5e01\u5236\u88c1\u6267\u884c\u4e2d\u7684\u6311\u6218\u3002\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/cn\/\u5168\u7403\u5206\u7c7b\u8d26\uff1agarantex\u8d44\u4ea7\u5728tether\u51bb\u7ed3\u540e\u4ecd\u6d41\u52a81500\u4e07\u7f8e\u5143\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u5168\u7403\u5206\u7c7b\u8d26\uff1aGarantex\u8d44\u4ea7\u5728Tether\u51bb\u7ed3\u540e\u4ecd\u6d41\u52a81500\u4e07\u7f8e\u5143 - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"\u5168\u7403\u5206\u7c7b\u8d26\u63ed\u793a\uff0c\u5c3d\u7ba1Tether\u51bb\u7ed3\uff0cGarantex\u8d44\u4ea7\u4ecd\u67091500\u4e07\u7f8e\u5143\u5728\u6d41\u52a8\uff0c\u7a81\u663e\u4e86\u52a0\u5bc6\u8d27\u5e01\u5236\u88c1\u6267\u884c\u4e2d\u7684\u6311\u6218\u3002\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/cn\/\u5168\u7403\u5206\u7c7b\u8d26\uff1agarantex\u8d44\u4ea7\u5728tether\u51bb\u7ed3\u540e\u4ecd\u6d41\u52a81500\u4e07\u7f8e\u5143\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-05T18:32:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/cn\/wp-content\/uploads\/sites\/22\/2025\/06\/story_69287_preview.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta 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