{"id":84423,"date":"2026-05-07T10:00:30","date_gmt":"2026-05-07T01:00:30","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=84423"},"modified":"2026-05-07T10:00:23","modified_gmt":"2026-05-07T01:00:23","slug":"%e3%83%86%e3%82%b6%e3%83%bc%e3%82%89%e3%81%8c4150%e4%b8%87%e3%83%89%e3%83%ab%e3%82%92%e5%87%8d%e7%b5%90%e3%80%801%e5%84%845000%e4%b8%87%e3%83%89%e3%83%ab%e8%a6%8f%e6%a8%a1%e3%81%ae%e4%bb%ae%e6%83%b3","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=84423","title":{"rendered":"\u30c6\u30b6\u30fc\u3089\u304c4150\u4e07\u30c9\u30eb\u3092\u51cd\u7d50\u30001\u51045000\u4e07\u30c9\u30eb\u898f\u6a21\u306e\u4eee\u60f3\u901a\u8ca8\u6295\u8cc7\u8a50\u6b3a\u3067\u8ffd\u8de1\u9032\u5c55"},"content":{"rendered":"<h2>Tether\u3084Binance\u304c\u9023\u643a\u3057\u4e0d\u6b63\u8cc7\u91d1\u3092\u51cd\u7d50<\/h2>\n<p>\u30c6\u30b6\u30fc\uff08Tether\uff09\u306f\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\uff08Binance\uff09\u3084OKX\u3001\u7c73\u56fd\u306e\u6cd5\u57f7\u884c\u6a5f\u95a2\u306a\u3069\u3068\u9023\u643a\u3057\u3001DSJ Exchange\u304a\u3088\u3073BG Wealth Sharing\u306b\u95a2\u9023\u3059\u308b\u4e0d\u6b63\u8cc7\u91d14,150\u4e07\u30c9\u30eb\u8d85\u3092\u51cd\u7d50\u3057\u305f\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">ZachXBT: $150M Ponzi Collapses, $41.5 M Frozen Across Chains <\/p>\n<p>On-chain investigator ZachXBT said the DSJ Exchange (DSJEX) \/ BG Wealth Sharing Ponzi scheme collapsed last week, involving more than $150 million. <\/p>\n<p>Between April 27 and May 3, over $92 million in illicit funds was\u2026 <a href=\"https:\/\/t.co\/gkOY63zrcv\">pic.twitter.com\/gkOY63zrcv<\/a><\/p>\n<p>&mdash; Wu Blockchain (@WuBlockchain) <a href=\"https:\/\/twitter.com\/WuBlockchain\/status\/2051654543583392150?ref_src=twsrc%5Etfw\">May 5, 2026<\/a><\/p><\/blockquote>\n<p> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<div class=\"c_box white_box\"><span style=\"font-size:10pt;\"><span style=\"font-size: 10pt;\">\u65e5\u672c\u8a9e\u8a33\uff1a<br \/>\nZachXBT: 1\u51045,000\u4e07\u30c9\u30eb\u306e\u30dd\u30f3\u30b8\u30b9\u30ad\u30fc\u30e0\u304c\u5d29\u58ca\u30014,150\u4e07\u30c9\u30eb\u304c\u30c1\u30a7\u30fc\u30f3\u9593\u3067\u51cd\u7d50 \u30aa\u30f3\u30c1\u30a7\u30fc\u30f3\u8abf\u67fb\u54e1\u306eZachXBT\u306f\u3001DSJ Exchange (DSJEX) \/ BG Wealth Sharing\u306e\u30dd\u30f3\u30b8\u30b9\u30ad\u30fc\u30e0\u304c\u5148\u9031\u5d29\u58ca\u3057\u2026<\/span><\/span><\/div>\n<p>\u30aa\u30f3\u30c1\u30a7\u30fc\u30f3\u8abf\u67fb\u54e1ZachXBT\u6c0f\u306f\u3001\u4eca\u56de\u306e\u6295\u8cc7\u30b9\u30ad\u30fc\u30e0\u306b\u3088\u308b\u640d\u5931\u984d\u304c1\u51045,000\u4e07\u30c9\u30eb\uff08\u7d04234.6\u5104\u5186\uff09\u3092\u8d85\u3048\u3001\u5b9f\u969b\u306e\u88ab\u5bb3\u984d\u306f\u3055\u3089\u306b\u5927\u304d\u304f\u306a\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u6307\u6458\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u4eca\u56de\u51cd\u7d50\u3055\u308c\u305f\u8cc7\u91d1\u306e\u5927\u90e8\u5206\u306fTRON\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u4e0a\u306eUSDT\u3067\u3001\u30c6\u30b6\u30fc\u306f3,840\u4e07\u30c9\u30eb\uff08\u7d0460\u5104\u5186\uff09\u76f8\u5f53\u3092\u51cd\u7d50\u3057\u305f\u3002\u3055\u3089\u306b\u4ed6\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u3082310\u4e07\u30c9\u30eb\uff08\u7d044.85\u5104\u5186\uff09\u4ee5\u4e0a\u304c\u51cd\u7d50\u3055\u308c\u3066\u304a\u308a\u3001\u8907\u6570\u4f01\u696d\u3068\u6cd5\u57f7\u884c\u6a5f\u95a2\u306b\u3088\u308b\u9023\u643a\u5bfe\u5fdc\u304c\u9032\u3081\u3089\u308c\u3066\u3044\u308b\u3002<br \/>\n<\/p>\n<h3>\u8907\u6570\u30c1\u30a7\u30fc\u30f3\u3092\u4f7f\u3063\u305f\u8cc7\u91d1\u6d17\u6d44\u306e\u5b9f\u614b<\/h3>\n<p>ZachXBT\u6c0f\u306b\u3088\u308b\u3068\u3001\u904b\u55b6\u8005\u3089\u306f2026\u5e744\u670827\u65e5\u304b\u30895\u67083\u65e5\u306b\u304b\u3051\u30669,200\u4e07\u30c9\u30eb\uff08\u7d04144\u5104\u5186\uff09\u4ee5\u4e0a\u3092\u8907\u6570\u306e\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u9593\u3067\u79fb\u52d5\u3055\u305b\u3001\u8cc7\u91d1\u306e\u6d41\u308c\u3092\u96a0\u853d\uff08\u3044\u3093\u307a\u3044\uff09\u3057\u3088\u3046\u3068\u3057\u3066\u3044\u305f\u3068\u3044\u3046\u3002<\/p>\n<p>\u72af\u4eba\u3089\u306f\u30c8\u30fc\u30af\u30f3\u4ea4\u63db\u3084\u30af\u30ed\u30b9\u30c1\u30a7\u30fc\u30f3\u30d6\u30ea\u30c3\u30b8\u3001\u30a6\u30a9\u30ec\u30c3\u30c8\u30ec\u30a4\u30e4\u30ea\u30f3\u30b0\u3001USDD\u306e\u30e9\u30c3\u30d4\u30f3\u30b0\u3068\u30a2\u30f3\u30e9\u30c3\u30d4\u30f3\u30b0\u306a\u3069\u3092\u5229\u7528\u3057\u3066\u8cc7\u91d1\u6d17\u6d44\u3092\u884c\u3063\u3066\u3044\u305f\u3002\u8abf\u67fb\u3067\u306f\u3001\u30bd\u30e9\u30ca\uff08Solana\uff09\u304a\u3088\u3073TRON\u4e0a\u306e\u53d6\u5f15\u5c65\u6b74\u3092\u8ffd\u8de1\u3057\u3001\u30bf\u30a4\u30df\u30f3\u30b0\u5206\u6790\u3092\u901a\u3058\u3066\u30d0\u30a4\u30ca\u30f3\u30b9\u3078\u306e\u5165\u91d1\u30a2\u30c9\u30ec\u30b9\u3068\u306e\u7167\u5408\u3092\u5b9f\u65bd\u3057\u305f\u3002TRON\u4e0a\u3067\u306f19\u306e\u30a2\u30c9\u30ec\u30b9\u304c\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u767b\u9332\u3055\u308c\u3001\u305d\u306e\u3046\u30611\u3064\u306b\u306f\u7d04940\u4e07\u30c9\u30eb\uff0815\u5104\u5186\uff09\u304c\u4fdd\u7ba1\u3055\u308c\u3066\u3044\u305f\u3068\u3055\u308c\u308b\u3002<\/p>\n<p>\u307e\u305f\u3001\u7d046,300\u4e07\u30c9\u30eb\uff08\u7d0498.5\u5104\u5186\uff09\u304cTRON\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u4e0a\u306e4\u3064\u306e\u30a6\u30a9\u30ec\u30c3\u30c8\u3092\u7d4c\u7531\u3057\u3066\u3001\u30ab\u30b9\u30c8\u30c7\u30a3\u4e8b\u696d\u8005Cobo\u3078\u9001\u91d1\u3055\u308c\u3066\u3044\u305f\u3053\u3068\u3082\u5224\u660e\u3057\u305f\u3002<br \/>\n<\/p>\n<h3>\u5404\u56fd\u898f\u5236\u5f53\u5c40\u306f\u4ee5\u524d\u304b\u3089\u8b66\u9418\u3092\u9cf4\u3089\u3057\u3066\u3044\u305f<\/h3>\n<p>DSJ Exchange\u304a\u3088\u3073BG Wealth Sharing\u306b\u3064\u3044\u3066\u306f\u3001\u8907\u6570\u306e\u898f\u5236\u5f53\u5c40\u304c\u4ee5\u524d\u304b\u3089\u8b66\u544a\u3092\u767a\u3057\u3066\u3044\u305f\u3002<\/p>\n<p>FCA\uff08\u82f1\u56fd\u91d1\u878d\u884c\u52d5\u76e3\u8996\u6a5f\u69cb\uff09\u306f2025\u5e74\u306b\u540c\u30b5\u30fc\u30d3\u30b9\u3092\u7121\u8a31\u53ef\u4e8b\u696d\u8005\u3068\u3057\u3066\u5206\u985e\u3057\u305f\u307b\u304b\u3001\u30cb\u30e5\u30fc\u30b8\u30fc\u30e9\u30f3\u30c9\u3084\u30c8\u30f3\u30ac\u306e\u898f\u5236\u5f53\u5c40\u3082\u30dd\u30f3\u30b8\u30b9\u30ad\u30fc\u30e0\u578b\u6295\u8cc7\u8a50\u6b3a\u3068\u306e\u95a2\u9023\u6027\u3092\u6307\u6458\u3057\u3066\u3044\u305f\u3002\u3055\u3089\u306b\u3001\u30e6\u30bf\u5dde\u8a3c\u5238\u5c40\u306f\u672a\u767b\u9332\u6295\u8cc7\u6d3b\u52d5\u3084\u865a\u507d\u306e\u30e9\u30a4\u30bb\u30f3\u30b9\u7533\u8acb\u306b\u3064\u3044\u3066\u8b66\u544a\u3092\u5b9f\u65bd\u3002\u30a2\u30eb\u30d0\u30fc\u30bf\u5dde\u8a3c\u5238\u59d4\u54e1\u4f1a\u3082\u3001AI\uff08\u4eba\u5de5\u77e5\u80fd\uff09\u30d9\u30fc\u30b9\u306e\u53d6\u5f15\u6226\u7565\u306b\u95a2\u3059\u308b\u8aa4\u89e3\u3092\u62db\u304f\u4e3b\u5f35\u306b\u61f8\u5ff5\u3092\u793a\u3057\u3066\u3044\u305f\u3002<\/p>\n<p>ZachXBT\u6c0f\u306b\u3088\u308b\u3068\u3001\u3053\u306e\u30b9\u30ad\u30fc\u30e0\u3067\u306f1\u65e5\u3042\u305f\u308a\u6700\u59272.6%\u306e\u5229\u56de\u308a\u3092\u5ba3\u4f1d\u3057\u3066\u3044\u305f\u307b\u304b\u3001\u51fa\u91d1\u505c\u6b62\u5f8c\u306b\u306f\u8cc7\u91d1\u5f15\u304d\u51fa\u3057\u306e\u305f\u308112%\u306e\u624b\u6570\u6599\u3092\u8981\u6c42\u3057\u3066\u3044\u305f\u3068\u3044\u3046\u3002\u540c\u6c0f\u306f\u88ab\u5bb3\u8005\u306e\u591a\u304f\u304c\u4f9d\u7136\u3068\u3057\u3066\u8a50\u6b3a\u88ab\u5bb3\u3092\u8a8d\u8b58\u3057\u3066\u3044\u306a\u3044\u3068\u6307\u6458\u3057\u3001\u7c73\u56fd\u306e\u88ab\u5bb3\u8005\u306b\u5bfe\u3057\u3066FBI\u306e<a href=\"https:\/\/www.ic3.gov\/\" target=\"_blank\" rel=\"noopener\">IC3<\/a>\uff08\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u72af\u7f6a\u82e6\u60c5\u30bb\u30f3\u30bf\u30fc\uff09\u3078\u306e\u901a\u5831\u3092\u547c\u3073\u304b\u3051\u3066\u3044\u308b\u3002<\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Tether\u3084Binance\u304c\u9023\u643a\u3057\u4e0d\u6b63\u8cc7\u91d1\u3092\u51cd\u7d50 \u30c6\u30b6\u30fc\uff08Tether\uff09\u306f\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\uff08Binance\uff09\u3084OKX\u3001\u7c73\u56fd\u306e\u6cd5\u57f7\u884c\u6a5f\u95a2\u306a\u3069\u3068\u9023\u643a\u3057\u3001DSJ Exchange\u304a\u3088\u3073BG Wealth Sharing\u306b\u95a2\u9023\u3059\u308b&#8230;<\/p>\n","protected":false},"author":49,"featured_media":84425,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[755,1266,924,5895,202,298],"class_list":{"0":"post-84423","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-binance","9":"tag-tether","10":"tag-usdt","11":"tag-zachxbt","12":"tag-202","13":"tag-298"},"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"\u30c6\u30b6\u30fc\uff08Tether\uff09\u306f\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\uff08Binance\uff09\u3084OKX\u3001\u7c73\u56fd\u306e\u6cd5\u57f7\u884c\u6a5f\u95a2\u306a\u3069\u3068\u9023\u643a\u3057\u3001DSJ Exchange\u304a\u3088\u3073BG Wealth Sharing\u306b\u95a2\u9023\u3059\u308b\u4e0d\u6b63\u8cc7\u91d14,150\u4e07\u30c9\u30eb\u8d85\u3092\u51cd\u7d50\u3057\u305f\u3002\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Barometz\"\/>\n\t<meta name=\"keywords\" content=\"binance,tether,usdt,zachxbt,\u30dd\u30f3\u30b8\u30b9\u30ad\u30fc\u30e0,\u4eee\u60f3\u901a\u8ca8\u8a50\u6b3a\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/nextmoney.jp\/?p=84423\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.8\" \/>\n\t\t<meta property=\"og:locale\" content=\"ja_JP\" \/>\n\t\t<meta property=\"og:site_name\" content=\"NEXT MONEY\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"\u30c6\u30b6\u30fc\u3089\u304c4150\u4e07\u30c9\u30eb\u3092\u51cd\u7d50 1\u51045000\u4e07\u30c9\u30eb\u898f\u6a21\u306e\u4eee\u60f3\u901a\u8ca8\u6295\u8cc7\u8a50\u6b3a\u3067\u8ffd\u8de1\u9032\u5c55| 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