Estados Unidos congeló $344 millones en criptomonedas relacionadas con Irán
By: rootdata|2026/04/25 00:48:53
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EE.UU. El secretario del Tesoro, Scott Bessent, declaró que el Tesoro está sancionando a múltiples billeteras relacionadas con Irán y rastreará y combatirá todas las líneas de vida financieras asociadas con el régimen.
Tether anunció previamente que había ayudado al gobierno a congelar 344 millones de dólares en criptomonedas en dos direcciones. Los datos del análisis de la cadena muestran que los patrones de actividad de estas billeteras son consistentes con las características de flujo de fondos on-chain de billeteras del Cuerpo de la Guardia Revolucionaria Islámica.
Funcionarios estadounidenses declararon que el análisis blockchain reveló que los fondos pertinentes se tradeaban mediante direcciones intermediarias enlazadas con las billeteras del banco central iraní para evadir sanciones y facilitar el trade internacional.
Para 2025, se espera que los holdings de criptomonedas iraníes alcancen los 7.800 millones de dólares, y que el Cuerpo de la Guardia Revolucionaria Islámica mantenga aproximadamente el 50% de eso en el cuarto trimestre del año pasado.
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