Gate News 消息，4 月 3 日，链上侦探 ZachXBT 在 X 平台发布"Circle 不作为档案"，指控稳定币发行商 Circle 自 2022 年以来在合规执行方面存在超 4.2 亿美元的潜在失误。据其披露，Circle 在多起重大安全事件中未能及时冻结涉案 USDC 资金，包括 Drift Protocol（2026 年 4 月，损失 2.8 亿美元）、SwapNet（2026 年 1 月，损失 1600 万美元）、Cetus Protocol（2025 年 5 月，损失 2.23 亿美元）等案例。此外，在 Mango Markets、Nomad Bridge、Ledger 供应链攻击及 GMX 等事件中，也存在类似延迟或未执行冻结的情况。对比之下，Tether、Paxos 等同行在部分案例中响应更快。ZachXBT 指出，尽管 Circle 具备冻结与黑名单功能并受美国监管，其在多起执法及行业请求下仍反应迟缓，导致大量资金流失。他强调，相关统计仅涵盖公开重大事件，实际规模或更高，并质疑 Circle 在合规执行中的实际服务对象。
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