吴说区块链
吴说区块链|Mar 01, 2026 16:07
《Case Study on Stablecoin Freezing: Beware of the Threat of Human Trafficking Funds in Southeast Asia》 (Author: Bitrace) Illegal cross-border human trafficking in Southeast Asia is one of the main foundational industries of local organized crime networks. Every year, numerous illegal business parks rely on fraud, kidnapping, and other means to recruit young men from various countries or regions. The high demand for labor has given rise to a criminal supply chain involving recruitment agents, overseas labor brokers, transaction guarantee platforms, domestic labor intermediaries, and illegal payment tools. Law enforcement agencies have started using Tether and centralized exchanges to target and freeze addresses or accounts involved in such cases. In real-life cases, many intermediaries directly use centralized exchange deposit addresses to receive payments, causing human trafficking funds to flow directly into exchanges. Read the full article: http://(wublock123.com)/index.php?m=content&c=index&a=show&catid=47&id=57398
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