ChainCatcher 消息，美国北卡罗来纳东区检察官办公室宣布查获价值超过 6100 万美元的 USDT。这些资金被追踪到与“杀猪盘”加密货币投资诈骗相关的加密货币地址。
调查显示，犯罪分子通常以建立恋爱关系为幌子获取受害者信任，随后声称拥有通过加密货币交易获取高额利润的专业技术，引导受害者使用仿冒合法平台的虚假交易平台。这些平台展示虚构的高回报投资组合，诱使受害者增加投资。当受害者尝试提款时，诈骗者会以需支付“税款”或“费用”等借口进一步榨取资金。
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