吴说区块链|Oct 03, 2026 09:51
**'After Prepaying $230 Million: How a Polish State-Owned Enterprise Got Entangled in a USDT-Linked Oil Trade'**
This article outlines the failed transaction of Orlen's Swiss subsidiary, OTS, in purchasing Venezuelan crude oil: OTS prepaid approximately $230 million to Dubai trader Hannon, planning to procure 6 million barrels of crude oil, but ultimately received only about 500,000 barrels of fuel oil. In the financial chain, USD was converted into USDT via intermediaries, but there is a dispute among Hannon, Horizon, and supplier PDVSA over the payment's destination. This incident highlights how, in scenarios involving sanctions windows, offshore intermediaries, stablecoin settlements, and commodity trading, ensuring contract fulfillment and recovering funds becomes increasingly complex.
Read the full article: https://www.(wublock123.com)/articles/article-59618
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