BTC $77,581.60 +0.68%
ETH $2,294.07 +1.77%
BNB $696.80 -0.28%
XRP $1.28 +3.36%
SOL $93.49 +1.50%
TRX $0.3232 +1.92%
DOGE $0.0751 +1.67%
ADA $0.1896 +0.89%
BCH $276.94 +1.00%
LINK $11.12 -0.13%
HYPE $86.47 +3.04%
AAVE $127.22 -0.41%
SUI $0.8965 +2.81%
XLM $0.1637 -1.04%
ZEC $1,216.63 +3.32%
AAPL $332.57 -1.54%
AMZN $250.85 +0.28%
GOOGL $280.60 -1.20%
MSFT $520.29 +0.08%
META $623.70 +1.78%
NVDA $208.29 +0.57%
TSLA $398.79 -2.56%
SNDK $1,112.55 -0.04%
INTC $60.49 -2.98%
SPCX $141.22 +1.10%
MU $852.17 -0.34%
AMD $493.08 +2.23%
BTC $77,581.60 +0.68%
ETH $2,294.07 +1.77%
BNB $696.80 -0.28%
XRP $1.28 +3.36%
SOL $93.49 +1.50%
TRX $0.3232 +1.92%
DOGE $0.0751 +1.67%
ADA $0.1896 +0.89%
BCH $276.94 +1.00%
LINK $11.12 -0.13%
HYPE $86.47 +3.04%
AAVE $127.22 -0.41%
SUI $0.8965 +2.81%
XLM $0.1637 -1.04%
ZEC $1,216.63 +3.32%
AAPL $332.57 -1.54%
AMZN $250.85 +0.28%
GOOGL $280.60 -1.20%
MSFT $520.29 +0.08%
META $623.70 +1.78%
NVDA $208.29 +0.57%
TSLA $398.79 -2.56%
SNDK $1,112.55 -0.04%
INTC $60.49 -2.98%
SPCX $141.22 +1.10%
MU $852.17 -0.34%
AMD $493.08 +2.23%

波兰国营能源公司用 USDT 购买委内瑞拉石油,中间人失联导致损失 4.24 亿美元

2026-09-16 11:31:58

ChainCatcher 消息,据《金融时报》调查,波兰国营能源公司 Orlen 曾向迪拜贸易商 Hannon International 预付 2.3 亿美元,用于购买约 600 万桶委内瑞拉原油,但最终仅收到约 50 万桶燃料油。交易期间,部分资金被兑换为 USDT,并通过中间人交付给委内瑞拉方面。

Hannon 称,至少 1.32 亿美元 USDT 交给两名中间人后,两名中间人失联。计入油轮租赁、法律费用等支出后,波兰政府估计 Orlen 总损失至少达 4.24 亿美元。目前 Orlen 正通过仲裁追讨预付款。

app_icon
ChainCatcher 与创新者共建Web3世界