BlockBeats 消息，3 月 5 日，全球反洗钱机构 Financial Action Task Force（FATF）在最新报告中指出，稳定币点对点（P2P）转账已成为加密生态中的关键洗钱风险来源，尤其是在用户通过未托管钱包直接交易时，由于缺乏受监管中介，相关活动更难追踪与监管。
FATF 表示，稳定币目前已成为非法加密交易中最常使用的虚拟资产。根据 Chainalysis 数据，2025 年约 1540 亿美元的非法加密交易中，约 84% 涉及稳定币。
报告建议各司法辖区要求稳定币发行方具备技术能力，在必要时对涉及可疑地址的资产进行冻结、销毁或列入黑名单，并在智能合约中嵌入允许名单（allow-list）和拒绝名单（deny-list）等合规功能。
FATF 指出，与价格波动较大的比特币和以太坊相比，稳定币如 Tether (USDT) 和 USD Coin (USDC) 因价格稳定、流动性高且便于跨境转移，正被越来越多犯罪网络用于资金转移和洗钱活动。
此外，报告还提到，朝鲜相关黑客组织和与伊朗有关的实体正在利用稳定币清洗网络犯罪所得，并通过场外交易商或点对点平台将资金兑换为法币。FATF 呼吁加强对稳定币发行方的监管，并推动加密行业更广泛采用区块链分析工具及「旅行规则」等反洗钱措施。
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