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
FollowingConduit Technology 起诉 Tether，指控其冻结价值 276 万美元的 USDT
专注于跨境支付技术的 Conduit Technology 公司已在美国纽约南区联邦地区法院对稳定币发行商 Tether 提起诉讼。Conduit 指控称，Tether 在 2025 年 9 月未经任何理由或解释，冻结了该公司数字金库钱包中持有的价值 276 万美元的 USDT。
Conduit 的具体主张
在法律申诉书中，Conduit 表示，自 2025 年 5 月起，作为常规业务运营的一部分，公司开始在金库中持有 USDT。申诉指出，Tether 突然阻止了 Conduit 访问所有这 276 万美元的资金，Conduit 坚称这些资金归其所有，而 Tether “没有任何法律权利”予以扣留。
Conduit 进一步辩称，此次冻结未发出警告，直接影响了公司的正常运营，剥夺了其开展业务活动所需的关键资产。“资金毫无疑问属于 Conduit，但 Tether 将其占有并拒绝 Conduit 访问。Tether 无权仅仅因为企业选择将其资金存储在 Tether 的货币中就强行没收资金。”诉状中写道。
与巴西调查的关联
Based on court documents, Tether determined that Conduit's wallet was connected to Bull Intermediação de Negócios and Onix, two agencies that have been under investigation by the Brazilian Federal Police since 2024. The complaint alleges that Tether acted independently when it decided to freeze the balance on September 24, 2025, using standards it developed internally.
Conduit argued that it had no connections worthy of being frozen and claimed Tether ignored its request to unfreeze funds.
Noun explanation: Bull Intermediação de Negócios and Onix are Brazilian financial institutions that have reportedly become the focus of federal police investigations for suspected non-compliant financial activities. Law enforcement scrutiny of such agencies often results in assets being frozen during investigations.
As of the filing date of the lawsuit, Conduit reported that access to its USDT had not been restored and Tether had not responded to its repeated requests for explanations or release of funds.
Similar cases and other freezing actions by Tether
Legal action against Tether follows a similar incident last month, when two Thai nationals complained that Tether had frozen US$42.4 million in USDT. According to reports, the operation was taken following an "informal request" by the Homeland Security Investigation Bureau and was related to a $61 million "pig killing tray" fraud case that triggered a federal seizure order in North Carolina earlier this year.
今年早些时候，Tether 表示已配合当局冻结了与伊朗网络相关的 5.5 亿美元 USDT，显示出该稳定币发行商持续参与全球调查的模式。
Conduit 声称 Tether 的行动“对其业务造成了实质性影响”，并坚持认为尽管进行了多次询问，但未提供资产冻结的明确解释。
作为全球最大稳定币之一的发行商，Tether 截至诉讼提交之日尚未就 Conduit Technology 的指控发表公开声明。
