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TRM Labs:伊朗革命卫队通过英国注册的加密交易所转移约 10 亿美元

2026-01-11 08:12:49

ChainCatcher 消息,据 The Block 报道,TRM Labs 的一项最新分析显示,自 2023 年以来,伊朗伊斯兰革命卫队(IRGC)利用两家在英国注册的加密货币交易所 Zedcex 和 Zedxion 转移了约 10 亿美元,以规避国际制裁。

2023 年至 2025 年间,与伊朗伊斯兰革命卫队 (IRGC) 相关的交易占交易所总交易量的 56%,其中绝大多数交易在 Tron 上以 USDT 进行。

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