过去24个月内已有超34.39亿风险TRC20-USDT流入OTC地址
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博链财经获悉,10月16日,Bitrace针对中心化交易平台、合规 加密货币 承兑平台、大型洗钱水房等机构以外的,具备明显OTC业务特征的波场地址进行了资金分析,数据显示在过去24个月内,已经有超过34.39亿风险 USDT 流入这些地址。
流入USDT资金中过半为中高风险资金,包括14.7%的网赌关联USDT,20.1%的灰黑产关联USDT,以及19.4%的洗钱关联USDT。
这表明收取来自这类地址及其关联地址的USDT,将有很大概率导致地址被污染,使得地址资金更容易被中心化平台风控,甚至使投资者本人遭受执法部门的调查。
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