据 Decrypt，区块链取证公司 AMLBot 报告指出，Tether 的 USDT 冻结机制存在“洗钱漏洞”，因多签合约导致冻结请求与执行之间存在延迟，2017 年以来，恶意行为者在以太坊和 Tron 上撤走超 7800 万美元资金，其中 Tron 损失 4960 万美元，以太坊损失 2850 万美元。报告称 ...

LONDON, May 05, 2021 (GLOBE NEWSWIRE) -- AMLBot introduces a new mechanism called investigation to track funds that are either stolen or scammed. There are a lot of thefts in the industry, and unless ...

AMLBot, a service that helps businesses avoid transacting with cryptocurrency wallets that have been sanctioned for cybercrime activity, said an investigation published by KrebsOnSecurity last year ...

区块链取证机构 AMLBot 报告显示，2023–2025 年期间，Tether 与 Circle 通过冻结机制共封锁了 33 亿美元与 1.09 亿美元加密资产，规模相差约 30 倍。Tether 在此期间将 7,268 个地址列入黑名单，其中超 2,800 个与美国执法部门协作处理，并通过“冻结 + 销毁 + 重新发行 ...

Crypto money laundering remains a problem for the sector as bad actors evolve with the industry AML compliance in crypto is improving but some jurisdictions lack comprehensive regulations: AMLBot's ...

About two-thirds of crypto incidents investigated by blockchain analytics company AMLBot in 2025 were driven by social engineering rather than technical exploits, according to a report based on the ...

LONDON, May 05, 2021 (GLOBE NEWSWIRE) -- AMLBot introduces a new mechanism called investigation to track funds that are either stolen or scammed. There are a lot of thefts in the industry, and unless ...

AMLBot, a service that helps businesses avoid transacting with cryptocurrency wallets that have been sanctioned for cybercrime activity, said an investigation published by KrebsOnSecurity last year ...