参议院报告称:泰达币USDT为伊朗提供资助助力


2026-09-28T17:26:43.45Z / 路透社

作者:昌德妮·沙阿

2026年9月28日 世界协调时17:26 更新于2小时前

2025年9月10日摄于本插图中的泰达币稳定币示意图。路透社/达多·鲁维奇/示意图/档案照片 购买授权,打开新标签页

9月28日(路透社)——由参议院民主党人牵头周一发布的一份报告显示,泰达币旗下的USDT稳定币已成为伊朗的“重要金融生命线”,同时也是包括真主党在内的代理组织的融资工具。

该报告由参议院常设调查小组委员会最高民主党议员、康涅狄格州参议员理查德·布卢门撒尔牵头,分析了以色列和美国因与伊朗有关联而制裁的846个加密货币钱包。

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报告发现,其中84%的钱包都有USDT交易,例如帮助伊朗政府跨境转移资金,并在美国制裁期间通过伊朗央行等渠道支撑伊朗本币汇率。

布卢门撒尔在一份声明中表示,这份报告“揭露了泰达币及其旗舰代币如何成为伊朗影子银行体系的核心”,使伊朗政府能够为一系列活动提供资金。他呼吁财政部和司法部对泰达币展开调查。

泰达币USDT是全球规模最大的美元挂钩稳定币。该公司在一份声明中表示,致力于与美国政府合作,并称其支持2026年冻结近5.5亿美元与伊朗相关的USDT资产。

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“泰达币始终证明,USDT并非制裁对象、恐怖组织或犯罪网络的避风港,”泰达币首席执行官保罗·阿尔多伊诺在声明中说道。

今年美国对伊朗发起军事行动后,美国财政部加强了对这个伊斯兰共和国的制裁。上个月,该部门启动了“经济放逐行动”,其中重点打击加密货币交易。

blob:https://www.reuters.com/f11d5377-70d6-4483-becd-67a89b1b0b1e

昌德妮·沙阿 班加罗尔报道;米歇尔·普莱斯与阿利斯泰尔·贝尔编辑

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Tether USDT aids Iran funding, Senate report says

2026-09-28T17:26:43.45Z / Reuters

By Chandni Shah

September 28, 2026 5:26 PM UTC Updated 2 hours ago

Representation of Tether stablecoin cryptocurrency in this illustration taken September 10, 2025. REUTERS/Dado Ruvic/Illustration/ File Photo Purchase Licensing Rights, opens new tab

Sept 28 (Reuters) – Tether’s USDT stablecoin has become a “significant financial lifeline” for Iran and a tool for funding proxy ​organizations, including Hezbollah, according to a report led by ‌Senate Democrats, published on Monday.

Led by Senator Richard Blumenthal of Connecticut, the top Democrat on the Senate Permanent Subcommittee on Investigations, the report ​analyzed 846 crypto wallets that have been sanctioned by ​Israel and the US in connection with Iran.

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It ⁠found that 84% transacted in USDT, such as to help ​the Iranian government move money across its borders and support ​its currency amid US sanctions, including through the Central Bank of Iran.

The report “exposes how Tether and its flagship token have become central to Iran’s ​shadow banking system,” allowing the Iranian government to fund ​a range of activities, Blumenthal said in a statement. He called for ‌the ⁠Treasury and Justice Departments to investigate Tether.

Tether’s USDT is the world’s largest dollar-backed stablecoin. In a statement, the company said it was committed to cooperating with the US government, and said ​it supported ​the freezing of ⁠nearly $550 million in Iran-linked USDT in 2026.

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“Tether has consistently demonstrated that USD₮ is not a ​haven for sanctioned actors, terrorist organizations or criminal ​networks,” ⁠Tether CEO Paolo Ardoino said in the statement.

Following the start of the US military campaign against Iran this year, the Treasury Department has stepped ⁠up ​sanctions against the Islamic Republic. Last ​month, it launched Operation Economic Outcast, which included a focus on crypto transactions.

blob:https://www.reuters.com/f11d5377-70d6-4483-becd-67a89b1b0b1e

Reporting by ​Chandni Shah in Bengaluru; Editing by Michelle Price and Alistair Bell

Our Standards: The Thomson Reuters Trust Principles.

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