中国贵州警方破获一虚拟货币交易诈骗案，骗子使用“只读钱包”伪装 USDT 交易
Mar 20, 2026 20:25:05
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ChainCatcher 消息，中国贵州省铜仁万山警方近日破获一起虚拟货币交易诈骗案。被害人陈某线下交易 USDT 时，被骗子谭某用“只读钱包”（“只读钱包”地址只能用于使用人接收和查看）和现金展示骗局骗走 7118 个 U 币（折合 5 万余元）。
经查，谭某先展示现金骗取信任，待陈某将 U 币转入“只读钱包”后立即转移并翻脸否认。目前该案正在进一步办理中。警方提醒，虚拟货币相关业务属非法金融活动，风险极高；线下现金展示可能是骗子圈套；转账前务必确认钱包地址真实性。
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