6.7 Regulation 参议院调查称伊朗用Tether USDT规避制裁，持有超5亿美元。Tether于2026年冻结5.5亿美元涉伊朗USDT，助力全球执法。
美国参议院调查显示，伊朗广泛利用Tether的USDT稳定币规避国际制裁。据称，伊朗中央银行累计持有超过5亿美元USDT。调查追踪到数亿美元USDT流入与伊朗石油交易及伊斯兰革命卫队相关的钱包。 在846个受制裁钱包中，87%几乎只用USDT进行交易，使USDT成为伊朗地下银行体系的关键支柱。对此，Tether宣布已于2026年配合美国及国际执法机构冻结约5.5亿美元与伊朗央行及制裁网络相关的USDT。 这些举措属于美国财政部“经济弃民行动”，旨在打击支持伊朗的金融网络。Tether强调已与67个国家的340多个机构合作，协助全球冻结49亿美元以上资产，凸显稳定币在制裁合规和金融监管中的重要作用。
Tether’s USDT linked to Iran’s shadow banking system, Senate report finds
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Tether’s USDT at center of Iran’s shadow banking network, new Senate Report says
Tether Says It Helped Freeze Nearly $550 Million in Iran-Linked USDT
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Iran pays in USDT: 84% of sanctioned wallets used Tether
Tether says it helped freeze $550M in Iran-linked USDT
Tether is a ‘lifeline’ for Iranian regime, Senate Dems say in new report
Senate Probe Finds 84% of Sanctioned Iran Wallets Used Tether's USDT (USDT)
Senate Investigation Finds Widespread Use of Tether’s USDT in Iran-Linked Wallets
Senate Says Iran Leans on Tether's USDT: Is Its $550 Million Freeze Record Enough?
Iran Tether USDT Sanctions: Rampant USDT Use Exposed 2026
Tether Freezes $550M Iran-Linked USDT, Backs 2,900+ Global Probes
Tether freezes $550M in USDT linked to Iran’s central bank in 2026
Tether Has Supported Nearly $550 Million in Iran-Linked USD₮ Freezes as U.S. Expands Sanctions Campaign
Senate investigation finds rampant use of Tether’s stablecoin by Iranian regime
