WLFI发布警报：受制裁钱包可能触发加密货币转账冻结

bitcoinistPublished on 2026-06-03Last updated on 2026-06-03

Abstract

世界自由金融公司发布合规警告，称其加密货币转移可能因涉及受制裁钱包而被延迟、限制或拒绝。此前，美国参议员沃伦和里德已对该项目提出审查要求，质疑其预售筛查是否未能排除与俄罗斯、朝鲜及被禁混币器Tornado Cash相关的地址。该公司虽否认相关指控，但承认其智能合约内置了冻结、限制或销毁钱包余额的权限，这与其去中心化金融的品牌形象存在矛盾。 此次警告与美国财政部同日制裁多家伊朗加密货币平台（包括最大交易所Nobitex）的行动相呼应。财政部长贝森特指出，这些平台为伊朗伊斯兰革命卫队处理交易并转移资金。WLFI提醒用户在转账前需确保资金和地址不涉及受禁止活动，并表示将持续审查交易的制裁风险。项目锚定投资者孙宇晨此前也曾指出该协议的单方面执行能力，即WLFI当前用以证明其合规准备的同一控制功能。

早在周二发布合规通知之前，参议员伊丽莎白·沃伦和杰克·里德就已经在密切关注世界自由金融公司（WLFI），他们去年就呼吁美国当局审查与俄罗斯、朝鲜和被列入黑名单的隐私混币器Tornado Cash相关的地址是否规避了该项目早期的预售筛查。

内置控制机制受到关注

WLFI否认了这些指控，称其应用了严格的反洗钱和身份检查措施，并在预售过程中拒绝了数百万美元的资金。但该项目承认其智能合约具备硬编码能力，可以冻结、限制或销毁钱包余额，这使得其之前的声明面临一种新的审视——这与该项目一直倚重的DeFi品牌定位并不协调。

周二在X平台上发布的合规警告很直接。与世界自由金融公司（与美国前总统唐纳德·特朗普相关的加密企业）相关的加密货币项目告知用户，涉及受制裁的个人、组织或钱包地址的转账可能会被延迟、限制或拒绝。该公司表示，这些控制措施是为了满足有关禁止交易的监管要求。

该通知发布的同一天，美国财政部对多家伊朗加密货币平台采取了行动。外国资产控制办公室制裁了伊朗最大的加密货币交易所Nobitex，以及Wallex、Bitpin和Ramzinex，并点名了与这些平台有关联的高管。

财政部长贝森特表示，Nobitex处理了与伊朗伊斯兰革命卫队相关的交易，并在今年早些时候美军行动破坏了该国的通信基础设施后，仍帮助转移资金。

WLFIUSD在24小时图上的交易价格为0.06美元：TradingView

警告背后的地缘政治压力

贝森特表示，尽管伊朗经济正在自由落体式下滑，但该政权选择利用数字资产技术为其腐败议程服务，包括逃避制裁和将财富转移到国外。他称此次打击行动证明，特朗普的“极限施压”运动正在发挥作用。

WLFI告诉用户在进行任何转账前，需检查其资金和钱包地址是否与任何被禁止的活动有关联。该项目表示，未来将继续审查交易是否存在与制裁相关的风险。

这种合规立场与该项目的公开描述存在一些冲突。虽然底层的智能合约运行在公开、去中心化的轨道上，但应用层却受到联邦关于禁止交易规则的约束。

有报告指出，主要投资人孙宇晨此前曾指出该协议的单边执行能力——而WLFI现在正将这些控制措施作为其合规准备就绪的证据。

特色图片来自Unsplash，图表来自TradingView

Related Questions

QWLFI（World Liberty Financial）发布的合规警告主要涉及什么内容？

AWLFI在警告中告知用户，涉及受制裁的个人、组织或钱包地址的转账可能会被延迟、限制或拒绝。这些控制措施是为了满足有关禁止交易的监管要求。

Q文章中提到的哪两位美国参议员曾对WLFI提出过关注？他们关注的具体问题是什么？

A参议员伊丽莎白·沃伦和杰克·里德。他们曾呼吁美国当局审查与俄罗斯、朝鲜和被列入黑名单的隐私混币器Tornado Cash相关的地址是否绕过了WLFI项目的早期预售筛查。

QWLFI为何为其智能合约包含冻结、限制或销毁钱包余额的硬编码权力？

A根据文章，WLFI声称这些控制措施是为了满足禁止交易的监管要求，是其风险制裁合规控制的一部分。项目方将其作为其合规准备就绪的证据。

Q美国财政部在同一天对哪些伊朗加密货币平台采取了行动？

A美国财政部外国资产控制办公室制裁了伊朗最大的加密货币交易所Nobitex，以及Wallex、Bitpin和Ramzinex交易所，并点明了与这些平台有关的高管。

Q美国财政部长贝森特对伊朗政权使用数字资产技术的目的是如何描述的？

A贝森特表示，伊朗政权选择利用数字资产技术为其自身的腐败议程服务，包括逃避制裁和将财富转移出国。他称此次打击行动证明特朗普的“极限施压”政策是有效的。

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