ZachXBT 指控 Circle 在多起安全事件中未及时冻结 USDC,涉及金额超 4.2 亿美元

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Gate News 消息,4 月 3 日,链上侦探 ZachXBT 在 X 平台发布"Circle 不作为档案",指控稳定币发行商 Circle 自 2022 年以来在合规执行方面存在超 4.2 亿美元的潜在失误。据其披露,Circle 在多起重大安全事件中未能及时冻结涉案 USDC 资金,包括 Drift Protocol(2026 年 4 月,损失 2.8 亿美元)、SwapNet(2026 年 1 月,损失 1600 万美元)、Cetus Protocol(2025 年 5 月,损失 2.23 亿美元)等案例。此外,在 Mango Markets、Nomad Bridge、Ledger 供应链攻击及 GMX 等事件中,也存在类似延迟或未执行冻结的情况。对比之下,Tether、Paxos 等同行在部分案例中响应更快。ZachXBT 指出,尽管 Circle 具备冻结与黑名单功能并受美国监管,其在多起执法及行业请求下仍反应迟缓,导致大量资金流失。他强调,相关统计仅涵盖公开重大事件,实际规模或更高,并质疑 Circle 在合规执行中的实际服务对象。

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