BTC $82,256.14 +0.85%
ETH $2,446.44 +0.93%
BNB $732.79 +0.66%
XRP $1.34 +1.06%
SOL $105.82 +1.52%
TRX $0.3320 -0.52%
DOGE $0.0812 -0.90%
ADA $0.2305 +0.99%
BCH $279.20 +4.10%
LINK $12.56 +1.24%
HYPE $81.52 +1.92%
AAVE $155.57 +0.78%
SUI $1.03 +1.45%
XLM $0.1845 +0.48%
ZEC $1,228.58 +6.76%
AAPL $342.99 -0.18%
AMZN $254.12 +0.34%
GOOGL $349.77 +0.57%
MSFT $540.86 +1.35%
META $740.21 +0.39%
NVDA $217.40 -1.52%
TSLA $361.41 -0.96%
SNDK $1,352.18 -4.46%
INTC $94.13 -4.47%
SPCX $147.57 -2.92%
MU $908.44 -1.66%
AMD $553.69 -3.12%
BTC $82,256.14 +0.85%
ETH $2,446.44 +0.93%
BNB $732.79 +0.66%
XRP $1.34 +1.06%
SOL $105.82 +1.52%
TRX $0.3320 -0.52%
DOGE $0.0812 -0.90%
ADA $0.2305 +0.99%
BCH $279.20 +4.10%
LINK $12.56 +1.24%
HYPE $81.52 +1.92%
AAVE $155.57 +0.78%
SUI $1.03 +1.45%
XLM $0.1845 +0.48%
ZEC $1,228.58 +6.76%
AAPL $342.99 -0.18%
AMZN $254.12 +0.34%
GOOGL $349.77 +0.57%
MSFT $540.86 +1.35%
META $740.21 +0.39%
NVDA $217.40 -1.52%
TSLA $361.41 -0.96%
SNDK $1,352.18 -4.46%
INTC $94.13 -4.47%
SPCX $147.57 -2.92%
MU $908.44 -1.66%
AMD $553.69 -3.12%

美国和荷兰当局已查封利用加密货币交易虚假身份的平台 VerifTools

2025-08-31 08:11:54

ChainCatcher 消息,据 Decrypt 报道,荷兰和美国执法部门已查封在线假身份证交易平台 VerifTools,该平台以低至 9 美元的加密货币出售伪造文件,此次行动查获了 23 台服务器。

FBI 认定该市场已产生约 640 万美元的收入。荷兰当局估计,VerifTools 的年营业额约为 130 万欧元(约合 150 万美元),使其成为全球最大的虚假身份证件提供商之一。

该市场的运作方式是要求用户上传护照照片并输入虚假数据,然后网站运营商会使用这些数据生成虚假身份证件。FBI 特工能够订购新墨西哥州的假驾照,并使用加密货币支付伪造身份证件的费用——尽管具体使用的加密货币尚未确定。

app_icon
ChainCatcher 与创新者共建Web3世界