伊朗央行在美制裁背景下转移5.07亿美元加密货币

Elliptic报告称,2025年伊朗央行通过Modex购买了5.07亿美元泰达币(USDT),用于支持里亚尔、应对加剧的货币危机并绕过美国制裁。

USDT

事实核查
The assessment is based on strong, consistent evidence from multiple high-authority sources. The most credible source, a specialized blockchain analytics firm, provides a direct analysis stating that Iran's Central Bank has acquired stablecoins worth at least half a billion dollars for international trade. This finding is independently corroborated by two major international news outlets, Bloomberg and The Guardian, which report that the central bank purchased or used 'over $500 million' or 'vast quantities' of cryptocurrency. The specific figure of '$507 million' in the statement is highly consistent with the amounts cited in these primary sources ('at least half a billion' and 'over $500 million'). The action of 'transferring' is a necessary component of 'acquiring' or 'purchasing' cryptocurrency assets. The lower-authority sources, while not providing direct evidence of the transaction, offer a plausible motive (navigating economic sanctions), which adds to the overall credibility of the claim. There is no conflicting evidence presented among the sources.
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摘要

根据Elliptic的研究,伊朗央行已通过Modex购入逾5亿美元的泰达币(USDT)。此举旨在稳定里亚尔并规避美国制裁,缘于货币危机及被排除在全球国际银行间金融通信协会(SWIFT)网络之外。这些交易凸显出加密货币在规避金融孤立方面的应用日益增加。

术语与概念
  • USDT (Tether stablecoin): 一种与美元挂钩的加密货币,旨在维持稳定价值,广泛用于交易与跨境转账。
  • SWIFT: 全球跨境支付的银行间通信网络;被排除将限制一国进入国际银行体系的能力。
  • Dollar-pegged digital assets (stablecoins): 旨在以1:1比例追踪美元的加密货币,相较其他数字资产波动性较低。