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FollowingConduit起诉Tether：276万美元USDT被冻结，运营账户停摆超一年
跨境支付公司Conduit对稳定币发行商Tether提起诉讼，指控其冻结了价值276万美元的USDT，导致Conduit的主要运营账户长达一年多无法使用。随着越来越多企业和个人因资产问题将Tether诉诸法庭，Tether冻结钱包背后的动机正受到日益严格的审视。
诉讼缘由与法律依据
Conduit于10月5日向美国纽约南区联邦地区法院提交了针对Tether的诉讼。被告包括Tether Holdings、Tether International、Tether Operations和Tether Investments四个实体，Conduit由贝克·麦坚时律师事务所（Baker Botts）代理。
Conduit利用USDT及Circle发行的USDC等稳定币，在超过100个国家进行资金流转。公司指出，被Tether冻结的钱包实际上充当了其运营银行账户的角色，此次冻结严重损害了其业务运作。与此同时，Tether仍通过持有支持这些被冻结代币的美国国债赚取利息。
起诉书明确指出：“Conduit欠Tether任何款项，也不对Tether承担任何义务。”Conduit要求解冻这276万美元，并额外索赔276万美元，以弥补损失以及Tether据称从储备金中获取的利润。
冻结背景与事实澄清
此次冻结源于一起移交至巴西联邦警察的案件，涉及曾服务于Conduit的Onix Intermediações公司。然而，Conduit在文件中强调，执法部门已确认从未标记Conduit的金库钱包。此外，巴西法院裁定，Conduit并未卷入Onix相关案件的调查之中。
根据起诉书，Onix公司于2025年4月停止使用Conduit的平台，而当时Conduit的金库钱包甚至尚未创建，且该钱包从未存放过任何属于Onix的资金。Conduit表示，Tether未对冻结行为提供解释，且拒绝解除冻结。
Tether的反驳与合作立场
Tether与TRON共同设立了“T3金融犯罪行动组”，协助巴西联邦警察开展工作。例如，“Operation Lusocoin”行动帮助冻结了价值超过30亿雷亚尔的加密资产，其中包括与犯罪网络有关的430万枚USDT。Tether在5月的一份声明中提到了这一成果。
Tether将该诉讼称为“对Tether与全球执法机构（包括美国司法部）重要合作的无端干扰”。该公司表示，其与全球65个国家的340多个执法机构合作，已协助冻结了超过44亿美元的涉嫌犯罪资产。
类似诉讼频发，争议加剧
Conduit's lawsuit is not isolated. A few weeks ago, there was a similar case in the same court. On August 31, Thai businessmen Nutthawat Rukthammachalern and Natthawat Kasamvilas filed a lawsuit against Tether for approximately US$42.4 million in USDT being frozen at 10 Ethereum addresses. They allege that Tether blacklisted the addresses on October 30, 2025, at an informal request from U.S. law enforcement agencies, while the judge issued the seizure order nearly four months late until February 19.
The plaintiffs argued that since Tether mainly used interest-bearing instruments (such as U.S. Treasury bonds) to support its reserves, freezing wallets would be of zero cost to the company, but it could continue to collect income. This mechanism is believed to constitute a financial incentive to freeze and hold funds.
In February, New York Attorney General Letitia James and Manhattan District Attorney Alvin Bragg told Congress that the GENIUS Act allows stablecoin companies to "profit from fraud" by retaining funds and interest rather than returning funds to victims. In addition, on September 28, a Senate subcommittee led by Richard Blumenthal asked the Treasury and Justice Departments to investigate Tether's sanctions compliance and anti-money laundering. It previously found that 84% of the 846 Iran-related wallets, almost all of them use USDT for transactions.
