（来源：吴说） 作者：Bitrace 链接：https://mp.weixin.qq.com/s/vcSfL7pzpnAkYfdSl16kcQ 声明：本文为转载内容，读者可通过原文链接获得更多信息。如作者对转载形式有任何异议，请联系我们，我们将按照作者要求进行修改。转载仅用于信 息分享，不构成任何投资建议，不代表吴说观点与立场。 限制特定区块链地址对特定稳定币的操作权限，是稳定币发行商执法协作的常见方法。在过去数年里，Tether、Circle 两家稳定币发行商已经与全球执法 部门搭建起成熟的沟通、协作渠道，对恶意利用加密货币进行不法行为的犯罪实体与个人构成了强力震慑。 Bitrace 监测数据显示 2025 年遭到冻结的链上地址数量已经达到创纪录的 3958 条，超过过去四年的总和 3199 条，本文旨在通过特定冻结案例分析，为行 业警示这一资金威胁态势。 2026 年首个泰达地址拉黑分析 2026 年 1 月 1 日，USDT 发行商 Tether 在链上针对 6 个波场与以太坊地址进行了拉黑（Add Blacklist）操作，追溯其中 TKWBiXWm8fNMBxBLaEXnQM1TPDbCLbZC7i ...

Group 1 - The European Commission has added Nepal to a list of high-risk third countries for money laundering and terrorist financing, alongside nine other nations [1] - The inclusion of Nepal means that financial transactions involving the country will face stricter due diligence and closer monitoring by EU financial institutions [1] - This decision is part of the EU's efforts to protect its financial system and enforce international standards against illicit financial flows [1] Group 2 - In February 2024, the Financial Action Task Force (FATF) also placed Nepal on a similar grey list, indicating a need for increased monitoring [2] - The EU's latest list aligns with FATF standards, reflecting a commitment to international norms in combating money laundering and terrorist financing [2] - Concerns regarding Nepal's financial governance, particularly in monitoring and preventing financial crimes, have been highlighted by the international community [2]