Exchange Ranking
Top Exchanges
24h Volume Ranking
Popularity Ranking
Exchange BTC Balance
Proof of Reserves
Decentralized Exchanges
Funding Rate
Funding Heatmap
Liquidation Data
Max Pain
Long/Short Ratio
Whale L/S Ratio
Binance/Okex/Huobi L/S
Bitfinex Margin L/S
ETF Tracker
Solana ETF
XRP ETF
Hong Kong ETF
Bitcoin Treasuries
Crypto Reversal
Ethereum Reserves
HyperLiquid Wallet Analysis
Hyperliquid Whale Watch
Large Transactions
On-chain Movement
Bitcoin ROI
Stablecoin Market Cap
Options Analysis
News
Articles
Economic Calendar
Features
Wallet
Contract Calculator
Security
Collections
Watchlist
Following参议员布鲁梅塔尔发布报告： tether 被指支撑伊朗影子银行体系
美国参议院常设调查小组委员会资深成员理查德·布鲁梅塔尔（Richard Blumenthal）发布了一份调查报告。该报告指出，在与伊朗及其代理人相关的846个受制裁钱包中，有84%的钱包仅或几乎 exclusively 使用USDT进行转账交易。
2026年9月28日，布鲁梅塔尔在其官方参议院网站上发布了题为《布鲁梅塔尔公布PSI报告，详述与卢特尼克有关的加密公司Tether如何支撑伊朗的影子银行体系》的报告。报告的核心发现基于对钱包层面的分析显示，在上述受制裁钱包中，绝大多数交易并未通过传统银行渠道或其他加密货币进行，而是依赖于Tether发行的USDT稳定币。
小组委员会的审查还发现，在2024年之前，Tether并未全面冻结由美国制裁当局指定的钱包。报告认为，这一疏忽创造了一种宽松的环境，使得受制裁实体能够继续进行交易而未被阻断。
报告还关注了Tether的所有权结构，指出与美国商务部长霍华德·卢特尼克（Howard Lutnick）有关联的金融公司坎托·费茨杰拉德（Cantor Fitzgerald）持有Tether 5%的股份，并拥有该公司所报告的超过1000亿美元美国资产中的相当一部分份额。
Brumettal used the discovery to question the Trump administration's enforcement stance on the crypto industry. "Investigations and enforcement actions against the crypto industry have been withdrawn, settlements reached on meager terms, and even reversed," he said in the report.
In direct comments released with the report, Brumettal pointed out: "Tether and its flagship tokens have become the core of Iran's shadow banking system, allowing the Iranian government to fund regional agents and circumvent the sanctions regime." He warned that "the prospect of this financial weapon being used to harm U.S. interests is deeply troubling."
The release of this report comes amid a broader ongoing debate in Washington over how strictly stablecoin issuers should monitor and freeze sanctioned wallets. The discussion focused on whether existing compliance practices-including Tether's recent measures-are sufficient given the widespread use of USDT in illegal financial channels. Faced with similar reviews, Tether has cited its own more recent sanctions compliance record as a response. The contrast between the subcommittee's historic findings and Tether's current freezing activities is expected to be the focus of controversy between the company and its congressional critics as the stablecoin regulatory debate continues.
