Gate News 消息，3 月 15 日，据《济南日报》报道，2023 年，山东省德州市公安局经侦女警李伟伟在一起电信诈骗案件的研判过程中，通过逐笔追踪资金轨迹、梳理账户流转规律，发现了一种「传统地下钱庄+虚拟货币」的新型犯罪模式，该模式隐蔽性更强、追查难度更大。经连续奋战数日，李伟伟最终锁定 12 名主要犯罪嫌疑人、100 余个资金账户、6 个虚拟货币钱包地址，并与专案组一起绘制出清晰的团伙架构图、资金流向图，依法冻结涉案资产，成功告破德州首起涉及虚拟货币的地下钱庄案件。
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