{"id":2607,"date":"2026-06-24T12:00:05","date_gmt":"2026-06-24T10:00:05","guid":{"rendered":"https:\/\/finanz-forensik.de\/?page_id=2607"},"modified":"2026-06-24T12:19:11","modified_gmt":"2026-06-24T10:19:11","slug":"usdt-invriezen","status":"publish","type":"page","link":"https:\/\/finanz-forensik.de\/nl\/whitepaper\/usdt-einfrieren\/","title":{"rendered":"USDT vastzetten"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"2607\" class=\"elementor elementor-2607\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-79c97143 e-flex e-con-boxed e-con e-parent\" data-id=\"79c97143\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6a0afc8d e-con-full e-flex e-con e-child\" data-id=\"6a0afc8d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2041c783 e-con-full e-flex e-con e-child\" data-id=\"2041c783\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-627203f4 elementor-widget__width-initial elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"627203f4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-196cb28a eyebrow elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"196cb28a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Onderzoeksrapport nr. 05 \u00b7 Statistiek &amp; Technologie<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2368aac3 elementor-widget elementor-widget-heading\" data-id=\"2368aac3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">USDT bevriezen: hoe Tether wallets blokkeert \u2014 meer dan 4,4 miljard dollar bevroren<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-648b7f43 elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"648b7f43\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"color: #cdddea; font-size: 19px; line-height: 1.6;\">Een statistisch rapport over bekende USDT-bevriezingen: mechanismen, gedocumenteerde gevallen, juridische basis \u2013 en wat dit betekent voor het terugvorderen van activa.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2eecf7a0 e-con-full e-grid e-con e-child\" data-id=\"2eecf7a0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-32eddbaf e-con-full e-flex e-con e-child\" data-id=\"32eddbaf\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4af38135 elementor-widget elementor-widget-heading\" data-id=\"4af38135\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">4,4 miljard dollar<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64ad5b1d elementor-widget elementor-widget-text-editor\" data-id=\"64ad5b1d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Bevroren activa (Tether, april 2026)<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6d4bd557 e-con-full e-flex e-con e-child\" data-id=\"6d4bd557\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-61fee556 elementor-widget elementor-widget-heading\" data-id=\"61fee556\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">&gt; 5.000<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7998d274 elementor-widget elementor-widget-text-editor\" data-id=\"7998d274\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Geblokkeerde wallets (Tether, juli 2025)<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2f94f34e e-con-full e-flex e-con e-child\" data-id=\"2f94f34e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5b7de0fa elementor-widget elementor-widget-heading\" data-id=\"5b7de0fa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">8.310<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-61e1846e elementor-widget elementor-widget-text-editor\" data-id=\"61e1846e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Voorstellen voor de zwarte lijst ETH+TRON (BlockSec)<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-de202bd e-con-full e-flex e-con e-child\" data-id=\"de202bd\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9622eb elementor-widget elementor-widget-heading\" data-id=\"9622eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Meer dan 2300 gevallen<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-223e51c2 elementor-widget elementor-widget-text-editor\" data-id=\"223e51c2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>in 65 landen \u00b7 340+ autoriteiten<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-59158e0f e-con-full e-flex e-con e-child\" data-id=\"59158e0f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-36c982d8 elementor-align-left elementor-mobile-align-justify elementor-widget-mobile__width-inherit elementor-widget elementor-widget-button\" data-id=\"36c982d8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/Whitepaper_USDT-Einfrierungen_Finanz-Forensik.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M21 15v4a2 2 0 0 1-2 2H5a2 2 0 0 1-2-2v-4\"><\/path><polyline points=\"7 10 12 15 17 10\"><\/polyline><line x1=\"12\" y1=\"15\" x2=\"12\" y2=\"3\"><\/line><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Volledig rapport (PDF)<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58bc646e elementor-align-left elementor-mobile-align-justify elementor-widget-mobile__width-inherit elementor-widget elementor-widget-button\" data-id=\"58bc646e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#summary\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Lees online<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-61a8b259 e-con-full e-flex e-con e-child\" data-id=\"61a8b259\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-15e2181f elementor-widget elementor-widget-image\" data-id=\"15e2181f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"434\" height=\"760\" src=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/usdt-cover.jpg\" class=\"attachment-full size-full wp-image-2600\" alt=\"Een Bitcoin-munt ingesloten in een heldere ijsblokje op een donkerblauwe, rotsachtige ondergrond, symbolisch voor koude opslag.\" srcset=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/usdt-cover.jpg 434w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/usdt-cover-171x300.jpg 171w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/usdt-cover-7x12.jpg 7w\" sizes=\"auto, (max-width: 434px) 100vw, 434px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7578713b elementor-widget__width-auto elementor-absolute elementor-widget elementor-widget-text-editor\" data-id=\"7578713b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Rapport 2026<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1bec7834 e-flex e-con-boxed e-con e-parent\" data-id=\"1bec7834\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-22fead00 e-con-full e-flex e-con e-child\" data-id=\"22fead00\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-3ca177fb e-con-full e-flex e-con e-child\" data-id=\"3ca177fb\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1481ac9 elementor-widget elementor-widget-text-editor\" data-id=\"1481ac9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Samenvatting voor het management<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-38641f0 elementor-widget elementor-widget-text-editor\" data-id=\"38641f0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul style=\"margin: 0; padding-left: 20px; font-size: 16px; line-height: 1.55; color: #2d3748;\"><li style=\"margin: 7px 0;\"><b>USDT is niet &quot;onstopbaar&quot;:<\/b> Tether kan worden gebruikt om toegang te krijgen tot Ethereum- en TRON-adressen via <code>zwarte lijst toevoegen<\/code> blokkeren en balanceren via <code>destroyBlackFunds<\/code> vernietigen.<\/li><li style=\"margin: 7px 0;\"><b>Orde van grootte:<\/b> &gt; 4,4 miljard dollar bevroren, &gt; 5.000 wallets, meer dan 2.300 zaken wereldwijd (Tether, april 2026).<\/li><li style=\"margin: 7px 0;\"><b>On-Chain real:<\/b> BlockSec heeft 8.310 voorstellen op de zwarte lijst staan (ETH+TRON); alleen al in 2025 gaat het om 4.163 adressen met een waarde van 1,26 miljard USD.<\/li><li style=\"margin: 7px 0;\"><b>Juridisch gezien bestaat het systeem uit twee niveaus:<\/b> Voorwaarden voor vastbinden (BVI-wetgeving, bevriezing op grond van wet\/discretie) + beleid inzake rechtshandhaving (&quot;passende juridische procedure&quot;).<\/li><li style=\"margin: 7px 0;\"><b>Patroon bevriezen \u2192 Inbranden \u2192 Heruitgave<\/b> naar een overheidsportefeuille (bijv. Ohio Forfeiture 2024 naar Seizure Warrant).<\/li><li style=\"margin: 7px 0;\"><b>Verschil tussen koplopers:<\/b> Multisig-vertraging (gemiddeld &gt; 5 uur ETH, ~2,6 uur TRON) tussen voorstel en daadwerkelijk blok.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6f6cb04c elementor-widget elementor-widget-heading\" data-id=\"6f6cb04c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">01<\/span> Orde van omvang en grootste gedocumenteerde gevallen<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-47b54890 elementor-widget elementor-widget-text-editor\" data-id=\"47b54890\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>De publiekelijk toeschrijfbare USDT-bevriezingen vari\u00ebren van de reactie op de Omni-hack in 2017 tot grote fraude- en sanctiezaken en de door de VS geco\u00f6rdineerde bevriezingen in 2026. In juli 2025 verklaarde Tether dat het meer dan 5.000 wallets had geblokkeerd en meer dan 2,9 miljard USDT had bevroren; in april 2026 meldde Tether meer dan 2.300 gevallen, samenwerking met meer dan 340 autoriteiten in 65 landen en meer dan 4,4 miljard USD aan bevroren activa.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4225f4fc elementor-widget elementor-widget-html\" data-id=\"4225f4fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<figure style=\"margin:26px 0;\"><div style=\"background:#fff;border:1px solid #E5E7EB;border-radius:8px;padding:20px 18px;\"><svg viewbox=\"0 0 720 338\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" style=\"width:100%;height:auto;font-family:Outfit,sans-serif;\"><text x=\"220\" y=\"24.5\" text-anchor=\"end\" font-size=\"13\" font-weight=\"600\" fill=\"#1E3A5F\">Iran \/ OFAC (2026)<\/text><rect x=\"232\" y=\"8\" width=\"424\" height=\"25\" rx=\"4\" fill=\"#EEF3F7\"\/><rect x=\"232\" y=\"8\" width=\"424.0\" height=\"25\" rx=\"4\" fill=\"#1E3A5F\"\/><text x=\"664.0\" y=\"24.5\" font-size=\"13\" font-weight=\"700\" fill=\"#1E3A5F\">344<\/text><text x=\"220\" y=\"57.5\" text-anchor=\"end\" font-size=\"13\" font-weight=\"600\" fill=\"#1E3A5F\">Misdaadsyndicaat (2023)<\/text><rect x=\"232\" y=\"41\" width=\"424\" height=\"25\" rx=\"4\" fill=\"#EEF3F7\"\/><rect x=\"232\" y=\"41\" width=\"277.3\" height=\"25\" rx=\"4\" fill=\"#2D9CDB\"\/><text x=\"517.3\" y=\"57.5\" font-size=\"13\" font-weight=\"700\" fill=\"#1E3A5F\">225<\/text><text x=\"220\" y=\"90.5\" text-anchor=\"end\" font-size=\"13\" font-weight=\"600\" fill=\"#1E3A5F\">ETH 3-adressen (2022)<\/text><rect x=\"232\" y=\"74\" width=\"424\" height=\"25\" rx=\"4\" fill=\"#EEF3F7\"\/><rect x=\"232\" y=\"74\" width=\"197.2\" height=\"25\" rx=\"4\" fill=\"#2D9CDB\"\/><text x=\"437.2\" y=\"90.5\" font-size=\"13\" font-weight=\"700\" fill=\"#1E3A5F\">160<\/text><text x=\"220\" y=\"123.5\" text-anchor=\"end\" font-size=\"13\" font-weight=\"600\" fill=\"#1E3A5F\">Varkensslachting (2026)<\/text><rect x=\"232\" y=\"107\" width=\"424\" height=\"25\" rx=\"4\" fill=\"#EEF3F7\"\/><rect x=\"232\" y=\"107\" width=\"75.2\" height=\"25\" rx=\"4\" fill=\"#2D9CDB\"\/><text x=\"315.2\" y=\"123.5\" font-size=\"13\" font-weight=\"700\" fill=\"#1E3A5F\">61<\/text><text x=\"220\" y=\"156.5\" text-anchor=\"end\" font-size=\"13\" font-weight=\"600\" fill=\"#1E3A5F\">FTX \/ TRON (2022)<\/text><rect x=\"232\" y=\"140\" width=\"424\" height=\"25\" rx=\"4\" fill=\"#EEF3F7\"\/><rect x=\"232\" y=\"140\" width=\"57.3\" height=\"25\" rx=\"4\" fill=\"#2D9CDB\"\/><text x=\"297.3\" y=\"156.5\" font-size=\"13\" font-weight=\"700\" fill=\"#1E3A5F\">46,5<\/text><text x=\"220\" y=\"189.5\" text-anchor=\"end\" font-size=\"13\" font-weight=\"600\" fill=\"#1E3A5F\">Poly-Hack (2021)<\/text><rect x=\"232\" y=\"173\" width=\"424\" height=\"25\" rx=\"4\" fill=\"#EEF3F7\"\/><rect x=\"232\" y=\"173\" width=\"40.7\" height=\"25\" rx=\"4\" fill=\"#2D9CDB\"\/><text x=\"280.7\" y=\"189.5\" font-size=\"13\" font-weight=\"700\" fill=\"#1E3A5F\">33<\/text><text x=\"220\" y=\"222.5\" text-anchor=\"end\" font-size=\"13\" font-weight=\"600\" fill=\"#1E3A5F\">Omni-Hack (2017)<\/text><rect x=\"232\" y=\"206\" width=\"424\" height=\"25\" rx=\"4\" fill=\"#EEF3F7\"\/><rect x=\"232\" y=\"206\" width=\"38.2\" height=\"25\" rx=\"4\" fill=\"#2D9CDB\"\/><text x=\"278.2\" y=\"222.5\" font-size=\"13\" font-weight=\"700\" fill=\"#1E3A5F\">31<\/text><text x=\"220\" y=\"255.5\" text-anchor=\"end\" font-size=\"13\" font-weight=\"600\" fill=\"#1E3A5F\">Garantex (2025)<\/text><rect x=\"232\" y=\"239\" width=\"424\" height=\"25\" rx=\"4\" fill=\"#EEF3F7\"\/><rect x=\"232\" y=\"239\" width=\"28.3\" height=\"25\" rx=\"4\" fill=\"#2D9CDB\"\/><text x=\"268.3\" y=\"255.5\" font-size=\"13\" font-weight=\"700\" fill=\"#1E3A5F\">23<\/text><text x=\"220\" y=\"288.5\" text-anchor=\"end\" font-size=\"13\" font-weight=\"600\" fill=\"#1E3A5F\">Thaise oplichting (2025)<\/text><rect x=\"232\" y=\"272\" width=\"424\" height=\"25\" rx=\"4\" fill=\"#EEF3F7\"\/><rect x=\"232\" y=\"272\" width=\"14.8\" height=\"25\" rx=\"4\" fill=\"#2D9CDB\"\/><text x=\"254.8\" y=\"288.5\" font-size=\"13\" font-weight=\"700\" fill=\"#1E3A5F\">12<\/text><text x=\"220\" y=\"321.5\" text-anchor=\"end\" font-size=\"13\" font-weight=\"600\" fill=\"#1E3A5F\">DOJ\/USSS (2023)<\/text><rect x=\"232\" y=\"305\" width=\"424\" height=\"25\" rx=\"4\" fill=\"#EEF3F7\"\/><rect x=\"232\" y=\"305\" width=\"11.1\" height=\"25\" rx=\"4\" fill=\"#2D9CDB\"\/><text x=\"251.1\" y=\"321.5\" font-size=\"13\" font-weight=\"700\" fill=\"#1E3A5F\">9<\/text><\/svg><\/div><figcaption><b>Grootste publiekelijk gedocumenteerde gevallen van bevroren USDT (miljoen USD).<\/b> Genoemde gevallen afkomstig uit communicatie van Tether, het Ministerie van Justitie\/de rechtbank en het Ministerie van Financi\u00ebn\/OFAC. Sommige bedragen zijn afgerond of weergegeven als een ondergrens (\u201e&gt;\u201c).<\/figcaption><\/figure>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-718d3755 elementor-widget elementor-widget-text-editor\" data-id=\"718d3755\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Deze genoemde gevallen vertegenwoordigen slechts een klein deel van het totale aantal gevallen van blacklisting: BlockSec analyseerde in totaal 8.310 uitgevoerde zaken tot en met 14 februari 2026. <code>zwarte lijst toevoegen<\/code>-Voorstellen voor Ethereum en TRON; alleen al voor 2025 4.163 unieke adressen met een totaal van 1,26 miljard USD aan USDT bevroren.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4290a36f elementor-widget elementor-widget-heading\" data-id=\"4290a36f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">02<\/span> Tijdsontwikkeling<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-218690d2 elementor-widget elementor-widget-text-editor\" data-id=\"218690d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>De gedocumenteerde aantallen zaken tonen een duidelijke toename door de jaren heen, met een opvallende stijging in 2026, veroorzaakt door twee zeer grote sancties en onderzoeken die tot sluitingen leidden (varkensslachting: 61 miljoen dollar, Iran\/OFAC: 344 miljoen dollar).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-137421a6 elementor-widget elementor-widget-html\" data-id=\"137421a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<figure style=\"margin:26px 0;\"><div style=\"background:#fff;border:1px solid #E5E7EB;border-radius:8px;padding:20px 18px;\"><svg viewbox=\"0 0 720 232\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" style=\"width:100%;height:auto;font-family:Outfit,sans-serif;\"><defs><lineargradient id=\"ag\" x1=\"0\" y1=\"0\" x2=\"0\" y2=\"1\"><stop offset=\"0\" stop-color=\"#2D9CDB\" stop-opacity=\"0.32\"\/><stop offset=\"1\" stop-color=\"#2D9CDB\" stop-opacity=\"0\"\/><\/lineargradient><\/defs><line x1=\"56\" y1=\"196.0\" x2=\"696\" y2=\"196.0\" stroke=\"#E5E7EB\" stroke-width=\"1\"\/><text x=\"46\" y=\"200.0\" text-anchor=\"end\" font-size=\"11\" fill=\"#7a8696\">0<\/text><line x1=\"56\" y1=\"136.7\" x2=\"696\" y2=\"136.7\" stroke=\"#E5E7EB\" stroke-width=\"1\"\/><text x=\"46\" y=\"140.7\" text-anchor=\"end\" font-size=\"11\" fill=\"#7a8696\">150<\/text><line x1=\"56\" y1=\"77.3\" x2=\"696\" y2=\"77.3\" stroke=\"#E5E7EB\" stroke-width=\"1\"\/><text x=\"46\" y=\"81.3\" text-anchor=\"end\" font-size=\"11\" fill=\"#7a8696\">300<\/text><line x1=\"56\" y1=\"18.0\" x2=\"696\" y2=\"18.0\" stroke=\"#E5E7EB\" stroke-width=\"1\"\/><text x=\"46\" y=\"22.0\" text-anchor=\"end\" font-size=\"11\" fill=\"#7a8696\">450<\/text><polygon points=\"56,196 56.0,183.7 162.7,182.9 269.3,114.1 376.0,103.4 482.7,195.2 589.3,181.4 696.0,35.8 696.0,196\" fill=\"url(#ag)\"\/><polyline points=\"56.0,183.7 162.7,182.9 269.3,114.1 376.0,103.4 482.7,195.2 589.3,181.4 696.0,35.8\" fill=\"none\" stroke=\"#2D9CDB\" stroke-width=\"3\" stroke-linejoin=\"round\"\/><circle cx=\"56.0\" cy=\"183.7\" r=\"5\" fill=\"#fff\" stroke=\"#1E3A5F\" stroke-width=\"2.5\"\/><text x=\"56.0\" y=\"169.7\" text-anchor=\"middle\" font-size=\"12.5\" font-weight=\"700\" fill=\"#1E3A5F\">31<\/text><text x=\"56.0\" y=\"218\" text-anchor=\"middle\" font-size=\"12.5\" font-weight=\"600\" fill=\"#2D3748\">2017<\/text><circle cx=\"162.7\" cy=\"182.9\" r=\"5\" fill=\"#fff\" stroke=\"#1E3A5F\" stroke-width=\"2.5\"\/><text x=\"162.7\" y=\"168.9\" text-anchor=\"middle\" font-size=\"12.5\" font-weight=\"700\" fill=\"#1E3A5F\">33<\/text><text x=\"162.7\" y=\"218\" text-anchor=\"middle\" font-size=\"12.5\" font-weight=\"600\" fill=\"#2D3748\">2021<\/text><circle cx=\"269.3\" cy=\"114.1\" r=\"5\" fill=\"#fff\" stroke=\"#1E3A5F\" stroke-width=\"2.5\"\/><text x=\"269.3\" y=\"100.1\" text-anchor=\"middle\" font-size=\"12.5\" font-weight=\"700\" fill=\"#1E3A5F\">207<\/text><text x=\"269.3\" y=\"218\" text-anchor=\"middle\" font-size=\"12.5\" font-weight=\"600\" fill=\"#2D3748\">2022<\/text><circle cx=\"376.0\" cy=\"103.4\" r=\"5\" fill=\"#fff\" stroke=\"#1E3A5F\" stroke-width=\"2.5\"\/><text x=\"376.0\" y=\"89.4\" text-anchor=\"middle\" font-size=\"12.5\" font-weight=\"700\" fill=\"#1E3A5F\">234<\/text><text x=\"376.0\" y=\"218\" text-anchor=\"middle\" font-size=\"12.5\" font-weight=\"600\" fill=\"#2D3748\">2023<\/text><circle cx=\"482.7\" cy=\"195.2\" r=\"5\" fill=\"#fff\" stroke=\"#1E3A5F\" stroke-width=\"2.5\"\/><text x=\"482.7\" y=\"181.2\" text-anchor=\"middle\" font-size=\"12.5\" font-weight=\"700\" fill=\"#1E3A5F\">2<\/text><text x=\"482.7\" y=\"218\" text-anchor=\"middle\" font-size=\"12.5\" font-weight=\"600\" fill=\"#2D3748\">2024<\/text><circle cx=\"589.3\" cy=\"181.4\" r=\"5\" fill=\"#fff\" stroke=\"#1E3A5F\" stroke-width=\"2.5\"\/><text x=\"589.3\" y=\"167.4\" text-anchor=\"middle\" font-size=\"12.5\" font-weight=\"700\" fill=\"#1E3A5F\">37<\/text><text x=\"589.3\" y=\"218\" text-anchor=\"middle\" font-size=\"12.5\" font-weight=\"600\" fill=\"#2D3748\">2025<\/text><circle cx=\"696.0\" cy=\"35.8\" r=\"5\" fill=\"#fff\" stroke=\"#1E3A5F\" stroke-width=\"2.5\"\/><text x=\"696.0\" y=\"21.8\" text-anchor=\"middle\" font-size=\"12.5\" font-weight=\"700\" fill=\"#1E3A5F\">405<\/text><text x=\"696.0\" y=\"218\" text-anchor=\"middle\" font-size=\"12.5\" font-weight=\"600\" fill=\"#2D3748\">2026<\/text><\/svg><\/div><figcaption><b>Gedocumenteerde vriesvolumes per jaar (miljoen USD, benoemde gevallen).<\/b> Alleen de gevallen die met naam zijn gedocumenteerd, vallen hieronder; de werkelijke totale activiteit op de blockchain ligt aanzienlijk hoger.<\/figcaption><\/figure>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-14fb50d0 elementor-widget elementor-widget-heading\" data-id=\"14fb50d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">03<\/span> Chronologie van gedocumenteerde gevallen van bevriezing<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ceae5ab elementor-widget elementor-widget-text-editor\" data-id=\"4ceae5ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>De doorslaggevende datum is altijd de eerste betrouwbaar gedocumenteerde bevriezing als incidentdatum; de daaropvolgende procedurele stappen (inbeslagname, verbranding, heruitgifte) worden in de tekst uitgelegd. \u201e\u2014\u201c = keten niet gespecificeerd in de primaire bron; \u201e\u223c\u201c = afgerond.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5d125e09 wp-table elementor-widget elementor-widget-text-editor\" data-id=\"5d125e09\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table class=\"chrono\"><thead><tr><th style=\"width:11%\">Datum<\/th><th style=\"width:10%\">Ketting<\/th><th style=\"width:17%\">Bedrag in USDT<\/th><th style=\"width:24%\">aanstichter<\/th><th style=\"width:38%\">Gelegenheid<\/th><\/tr><\/thead><tbody><tr><td>2017-11-19<\/td><td>Omni<\/td><td style=\"white-space:nowrap;\">30.950.010<\/td><td>Tether<\/td><td style=\"font-family:inherit;font-weight:400;color:#445;\">Reactie op Omni-Hack (\u201eBelangrijke aankondiging\u201c)<\/td><\/tr><tr><td>2021-08-10<\/td><td>Ethereum<\/td><td style=\"white-space:nowrap;\">33.000.000<\/td><td>Tether<\/td><td style=\"font-family:inherit;font-weight:400;color:#445;\">Poly-netwerk hack<\/td><\/tr><tr><td>2022-01-13<\/td><td>Ethereum<\/td><td style=\"white-space:nowrap;\">&gt;160.000.000<\/td><td>Officieel onderzoek<\/td><td style=\"font-family:inherit;font-weight:400;color:#445;\">3 ETH-adressen<\/td><\/tr><tr><td>2022-11-10<\/td><td>TRON<\/td><td style=\"white-space:nowrap;\">46.549.320<\/td><td>Rechtshandhaving<\/td><td style=\"font-family:inherit;font-weight:400;color:#445;\">FTX-geassocieerde portemonnee (niet bevestigd)<\/td><\/tr><tr><td>2023-11-21<\/td><td>\u2014<\/td><td style=\"white-space:nowrap;\">225.000.000<\/td><td>USSS \u00b7 DOJ \u00b7 OKX<\/td><td style=\"font-family:inherit;font-weight:400;color:#445;\">Misdaadsyndicaat; vrijwillige zelfuitsluiting<\/td><\/tr><tr><td>2023-11-21<\/td><td>\u2014<\/td><td style=\"white-space:nowrap;\">~9.000.000<\/td><td>DOJ \u00b7 USSS<\/td><td style=\"font-family:inherit;font-weight:400;color:#445;\">Vermogensoverdracht ondersteund<\/td><\/tr><tr><td>2024-03-12<\/td><td>\u2014<\/td><td style=\"white-space:nowrap;\">~1.400.000<\/td><td>Ministerie van Justitie \u00b7 FBI<\/td><td style=\"font-family:inherit;font-weight:400;color:#445;\">meerdere portemonnees<\/td><\/tr><tr><td>2024-03-19<\/td><td>Ethereum<\/td><td style=\"white-space:nowrap;\">200.000<\/td><td>Tether \u2192 Burn\/Reissue<\/td><td style=\"font-family:inherit;font-weight:400;color:#445;\">Zaak in Ohio, beslagbevel<\/td><\/tr><tr><td>2025-03-07<\/td><td>\u2014<\/td><td style=\"white-space:nowrap;\">23.000.000<\/td><td>USSS<\/td><td style=\"font-family:inherit;font-weight:400;color:#445;\">Garantex (door OFAC gesanctioneerd)<\/td><\/tr><tr><td>2025-07<\/td><td>\u2014<\/td><td style=\"white-space:nowrap;\">460.000<\/td><td>RCMP<\/td><td style=\"font-family:inherit;font-weight:400;color:#445;\">Fraude in Ontario (Terugvordering)<\/td><\/tr><tr><td>2025-07-24<\/td><td>\u2014<\/td><td style=\"white-space:nowrap;\">~1.600.000<\/td><td>Amerikaanse autoriteiten<\/td><td style=\"font-family:inherit;font-weight:400;color:#445;\">BuyCash \/ Terrorismefinanciering<\/td><\/tr><tr><td>2025-11-13<\/td><td>\u2014<\/td><td style=\"white-space:nowrap;\">~12.000.000<\/td><td>Koninklijke Thaise politie \u00b7 USSS<\/td><td style=\"font-family:inherit;font-weight:400;color:#445;\">Transnationaal oplichtingsnetwerk<\/td><\/tr><tr><td>2026-02-24<\/td><td>\u2014<\/td><td style=\"white-space:nowrap;\">~61.000.000<\/td><td>HSI \u00b7 DOJ<\/td><td style=\"font-family:inherit;font-weight:400;color:#445;\">Fraude met het slachten van varkens<\/td><\/tr><tr><td>2026-04-23<\/td><td>\u2014<\/td><td style=\"white-space:nowrap;\">344.000.000<\/td><td>OFAC \u00b7 Amerikaanse autoriteiten<\/td><td style=\"font-family:inherit;font-weight:400;color:#445;\">Iran \u201eEconomische woede\u201c (2 adressen)<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7af14b07 e-con-full e-flex e-con e-child\" data-id=\"7af14b07\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6a88d601 elementor-widget elementor-widget-image\" data-id=\"6a88d601\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1200\" height=\"685\" src=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/usdt-spot.jpg\" class=\"attachment-full size-full wp-image-2601\" alt=\"Een gouden cryptomunt met een Bitcoin-achtig symbool op een donkere achtergrond, verbonden door gloeiende blauwe en oranje netwerklijnen.\" srcset=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/usdt-spot.jpg 1200w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/usdt-spot-300x171.jpg 300w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/usdt-spot-1024x585.jpg 1024w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/usdt-spot-768x438.jpg 768w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/usdt-spot-18x10.jpg 18w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-65d7ed6b elementor-widget elementor-widget-html\" data-id=\"65d7ed6b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p style=\"font-size:13.5px;color:#7a8696;line-height:1.5;border-top:1px solid #E5E7EB;padding-top:8px;margin:-6px 0 18px;\"><b style=\"color:#1E3A5F;\">Bevroren tijdens de overdracht.<\/b> Centraal beheerde smart contract-functies stellen de uitgever in staat een adres te blokkeren \u2013 de cruciale technische mogelijkheid voor het terugvorderen van activa.<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a84f080 elementor-widget elementor-widget-heading\" data-id=\"4a84f080\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">04<\/span> Technisch mechanisme: Invriezen, Verbranden, Heruitgeven<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-16034f20 elementor-widget elementor-widget-text-editor\" data-id=\"16034f20\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Op Ethereum\/ERC-20 is USDT een smart contract met centraal beheerde rechten. Het offici\u00eble Solidity-bestand beschrijft de functies die alleen voor de eigenaar toegankelijk zijn. <code>zwarte lijst toevoegen<\/code>, <code>verwijderZwarte lijst<\/code> En <code>destroyBlackFunds<\/code>; <code>overdracht<\/code> En <code>transferVan<\/code> Controleer of het afzender- of bronadres op een zwarte lijst staat; zo ja, dan mislukt de transactie.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-621fd2e0 elementor-widget elementor-widget-html\" data-id=\"621fd2e0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<figure style=\"margin:26px 0;\"><div style=\"background:#fff;border:1px solid #E5E7EB;border-radius:8px;padding:20px 18px;\"><svg viewbox=\"0 0 720 150\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" style=\"width:100%;height:auto;font-family:Outfit,sans-serif;\"><defs><marker id=\"ah\" markerwidth=\"9\" markerheight=\"9\" refx=\"6\" refy=\"4.5\" orient=\"auto\"><path d=\"M0 0 L9 4.5 L0 9 z\" fill=\"#B0892F\"\/><\/marker><\/defs><rect x=\"0.0\" y=\"28\" width=\"222.7\" height=\"94\" rx=\"8\" fill=\"#fff\" stroke=\"#1E3A5F\" stroke-width=\"2\"\/><rect x=\"0.0\" y=\"28\" width=\"222.7\" height=\"6\" rx=\"3\" fill=\"#1E3A5F\"\/><text x=\"111.3\" y=\"20\" text-anchor=\"middle\" font-size=\"13\" font-weight=\"800\" fill=\"#1E3A5F\">1<\/text><text x=\"111.3\" y=\"68\" text-anchor=\"middle\" font-size=\"17\" font-weight=\"800\" fill=\"#1E3A5F\">Bevriezen<\/text><text x=\"111.3\" y=\"90\" text-anchor=\"middle\" font-size=\"10.5\" fill=\"#54606e\" font-family=\"Open Sans,sans-serif\">Met addBlackList worden de adressen geblokkeerd.<\/text><text x=\"111.3\" y=\"105\" text-anchor=\"middle\" font-size=\"10.5\" fill=\"#54606e\" font-family=\"Open Sans,sans-serif\">\u2014 Overboekingen mislukken<\/text><path d=\"M226.7 75 L240.7 75\" stroke=\"#B0892F\" stroke-width=\"2.5\" marker-end=\"url(#ah)\"\/><rect x=\"248.7\" y=\"28\" width=\"222.7\" height=\"94\" rx=\"8\" fill=\"#fff\" stroke=\"#2D9CDB\" stroke-width=\"2\"\/><rect x=\"248.7\" y=\"28\" width=\"222.7\" height=\"6\" rx=\"3\" fill=\"#2D9CDB\"\/><text x=\"360.0\" y=\"20\" text-anchor=\"middle\" font-size=\"13\" font-weight=\"800\" fill=\"#2D9CDB\">2<\/text><text x=\"360.0\" y=\"68\" text-anchor=\"middle\" font-size=\"17\" font-weight=\"800\" fill=\"#1E3A5F\">Brandwond<\/text><text x=\"360.0\" y=\"90\" text-anchor=\"middle\" font-size=\"10.5\" fill=\"#54606e\" font-family=\"Open Sans,sans-serif\">destroyBlackFunds vernietigt de activa<\/text><text x=\"360.0\" y=\"105\" text-anchor=\"middle\" font-size=\"10.5\" fill=\"#54606e\" font-family=\"Open Sans,sans-serif\">na beslagleggingsbevel<\/text><path d=\"M475.3 75 L489.3 75\" stroke=\"#B0892F\" stroke-width=\"2.5\" marker-end=\"url(#ah)\"\/><rect x=\"497.3\" y=\"28\" width=\"222.7\" height=\"94\" rx=\"8\" fill=\"#fff\" stroke=\"#B0892F\" stroke-width=\"2\"\/><rect x=\"497.3\" y=\"28\" width=\"222.7\" height=\"6\" rx=\"3\" fill=\"#B0892F\"\/><text x=\"608.7\" y=\"20\" text-anchor=\"middle\" font-size=\"13\" font-weight=\"800\" fill=\"#B0892F\">3<\/text><text x=\"608.7\" y=\"68\" text-anchor=\"middle\" font-size=\"17\" font-weight=\"800\" fill=\"#1E3A5F\">Heruitgave<\/text><text x=\"608.7\" y=\"90\" text-anchor=\"middle\" font-size=\"10.5\" fill=\"#54606e\" font-family=\"Open Sans,sans-serif\">Gelijkwaardig bedrag aan een<\/text><text x=\"608.7\" y=\"105\" text-anchor=\"middle\" font-size=\"10.5\" fill=\"#54606e\" font-family=\"Open Sans,sans-serif\">door de overheid gecontroleerde portemonnee<\/text><\/svg><\/div><figcaption><b>Het handhavingsproces bestaat uit drie fasen, zoals ge\u00efllustreerd door de zaak in Ohio uit 2024.<\/b> Na het federale beslagbevel vernietigde Tether de betreffende USDT en stortte hetzelfde bedrag opnieuw in een overheidswallet.<\/figcaption><\/figure>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e139ea8 elementor-widget elementor-widget-text-editor\" data-id=\"3e139ea8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Bij Omni was het model historisch gezien anders, maar ook centraal aanstuurbaar (<code>omni_sendfreeze<\/code> \/ <code>omni_sendunfreeze<\/code> (voor beheerde eigenschappen). Volgens BlockSec zullen Ethereum en TRON een <b>Multisign Governance<\/b> Bovendien wordt een bevriezing als volgt beschouwd: <code>submitTransaction()<\/code> plus diverse <code>confirmTransaction()<\/code> (3 bevestigingen op ETH, 2 op TRON). De mediane vertraging tussen voorstel en blokkering was &gt; 5 uur (ETH) en ongeveer 2,6 uur (TRON) \u2014 een operationeel relevante vertraging. <b>koploper verschil<\/b>, waarbij het nog steeds mogelijk is om geld over te maken naar bestemmingsadressen.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-796b9d9a elementor-widget elementor-widget-heading\" data-id=\"796b9d9a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">05<\/span> Juridische grondslag en rechtsgebieden<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5fc7f4ee elementor-widget elementor-widget-text-editor\" data-id=\"5fc7f4ee\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>De bevoegdheid van Tether om in te grijpen berust op twee niveaus: Ten eerste staan de voorwaarden toe dat tokens worden bevroren &quot;zoals vereist door de toepasselijke wetgeving&quot; of naar eigen goeddunken (wetgeving van de Britse Maagdeneilanden). Ten tweede vereist het beleid inzake rechtshandhaving over het algemeen &quot;passende juridische procedures&quot;\u2014dagvaardingen, huiszoekingsbevelen, bevelen tot overlegging van documenten\u2014met een strikt omschreven beoordeling van vrijwillige verzoeken.<\/p><p>Uit Amerikaanse rechtbankdocumenten blijkt de vertaling naar een model voor vermogensherstel: de inbeslagnamezaak in Ohio verwijst naar 18 USC \u00a7 981(a)(1)(C) (Civiele Inbeslagname) en \u00a7\u00a7 1343 en 371 \u2013 en beschrijft het bevriezen, het daaropvolgende verbranden na een beslagbevel en de heruitgifte aan een overheidswallet. Sanctiewetgeving vormt de tweede pijler: sinds december 2023 bevriest Tether proactief nieuwe OFAC SDN-lijsten; in de zaken rond Garantex en Iran zijn sanctiehandhaving, samenwerking bij onderzoeken en de mogelijkheden om emittenten te blokkeren nauw met elkaar verweven.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-48f38381 elementor-widget elementor-widget-heading\" data-id=\"48f38381\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">06<\/span> Classificatie door middel van financi\u00eble forensische analyse<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-739d5cd5 elementor-widget elementor-widget-html\" data-id=\"739d5cd5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"background:linear-gradient(135deg,#15314e,#0F2942);color:#dCEAf5;border-radius:14px;padding:28px 30px;margin:8px 0;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:12px;letter-spacing:.16em;text-transform:uppercase;color:#56CCF2;margin-bottom:10px;\">Deskundig commentaar<\/div><p style=\"margin:8px 0;font-size:15.5px;line-height:1.6;\"><b style=\"color:#fff;\">De mogelijkheid om USDT in te vriezen is een belangrijke factor in het herstelproces.<\/b> In tegenstelling tot native cryptovaluta kan de uitgever de toegang centraal blokkeren. Wie vroegtijdig de juiste adressen doorgeeft, vergroot daarmee aanzienlijk de kans dat zijn of haar geld veiliggesteld wordt.<\/p><p style=\"margin:8px 0;font-size:15.5px;line-height:1.6;\"><b style=\"color:#fff;\">Ervaring met afritten en CEX-systemen is van onschatbare waarde.<\/b> De gedocumenteerde reden en de samenwerking tussen de autoriteiten ontstaan doorgaans wanneer er gereguleerde dienstverleners bij betrokken zijn.<\/p><p style=\"margin:8px 0;font-size:15.5px;line-height:1.6;\"><b style=\"color:#fff;\">Snelheid overbrugt de voorsprong van de koploper.<\/b> De vertraging van enkele uren bij multisign-transacties is precies het tijdsvenster waarin daders geld overmaken \u2013 monitoring en snelle, accurate rapportage zijn daarom cruciaal.<\/p><p style=\"margin:8px 0;font-size:15.5px;line-height:1.6;\"><b style=\"color:#fff;\">Documentatie is essentieel.<\/b> Complete transactiehashes, tijdlijnen en adresmapping maken van een verzoek tot bevriezing een bruikbare zaak voor inbeslagname\/terugvordering.<\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-65156a75 elementor-widget elementor-widget-heading\" data-id=\"65156a75\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">07<\/span> Onzekerheden en beperkingen<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fae2d4f elementor-widget elementor-widget-text-editor\" data-id=\"fae2d4f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul style=\"padding-left:20px;\"><li style=\"margin:8px 0;\"><b>Niet openbaar:<\/b> Tether publiceert slechts een klein fragment; de totale waarden liggen veel hoger dan de genoemde gevallen.<\/li><li style=\"margin:8px 0;\"><b>Onvolledige portemonnee-informatie:<\/b> Adressen zijn vaak gedeeltelijk gemaskeerd; naadloze matching van persbericht \u2194 On-Chain \u2194 Verbeurdverklaring is zelden mogelijk (Ohio is een uitzondering).<\/li><li style=\"margin:8px 0;\"><b>Geschatte hoeveelheden:<\/b> \u201e&quot;Over&quot;, &quot;bijna&quot;, lokale valuta of gemengde posities \u2014 het pure USDT-gedeelte is soms niet gemakkelijk te extraheren (bijv. FTX 2022).<\/li><li style=\"margin:8px 0;\"><b>Procedurefasen:<\/b> Bevriezing \u2260 Inbeslagname \u2260 Verbeurdverklaring \u2260 Heruitgifte \u2014 hier heeft het vroegst gedocumenteerde tijdstip van bevriezing voorrang.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-232298d3 elementor-widget elementor-widget-html\" data-id=\"232298d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"margin-top:40px;border-top:1px solid #E5E7EB;padding-top:24px;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:12px;letter-spacing:.18em;text-transform:uppercase;color:#B0892F;margin-bottom:14px;\">Bronnenbasis<\/div><div style=\"font-size:13.5px;line-height:1.6;color:#54606e;margin-bottom:12px;\"><b style=\"display:block;font-family:Outfit;font-size:11px;letter-spacing:.12em;text-transform:uppercase;color:#1E3A5F;margin-bottom:3px;\">Uitgever (Tether)<\/b>Tether-wettelijke voorwaarden (BVI) \u00b7 Beleid inzake verzoeken van wetshandhavingsinstanties \u00b7 Officieel USDT-contract (addBlackList \/ destroyBlackFunds) \u00b7 Zaakmeldingen 2017\u20132026.<\/div><div style=\"font-size:13.5px;line-height:1.6;color:#54606e;margin-bottom:12px;\"><b style=\"display:block;font-family:Outfit;font-size:11px;letter-spacing:.12em;text-transform:uppercase;color:#1E3A5F;margin-bottom:3px;\">autoriteiten<\/b>Amerikaans ministerie van Justitie (ND Ohio, EDNC, ND Cal., Massachusetts) \u00b7 Amerikaans ministerie van Financi\u00ebn \/ OFAC (Garantex, Iran \u201eEconomic Fury\u201c) \u00b7 RCMP \u00b7 Koninklijke Thaise politie.<\/div><div style=\"font-size:13.5px;line-height:1.6;color:#54606e;margin-bottom:12px;\"><b style=\"display:block;font-family:Outfit;font-size:11px;letter-spacing:.12em;text-transform:uppercase;color:#1E3A5F;margin-bottom:3px;\">On-chain en analyse<\/b>BlockSec USDT Freeze Tracker (8.310 voorstellen; multisig vertragingsanalyse) \u00b7 Etherscan blacklist-uitvoering \u00b7 CoinDesk \u00b7 Omni Core RPC-documentatie.<\/div><p style=\"font-size:12px;color:#9aa6b3;margin-top:6px;line-height:1.6;\">De waarde van USDT is over het algemeen 1 USDT \u2248 1 USD. Evaluatiestatus: lopend tot 2026; de totale cijfers vari\u00ebren afhankelijk van de Tether\/BlockSec-afsluitingsdatum.<\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a1464b9 e-con-full e-flex e-con e-child\" data-id=\"a1464b9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-27fdae42 e-con-full e-flex e-con e-child\" data-id=\"27fdae42\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6f13641a elementor-widget elementor-widget-image\" data-id=\"6f13641a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/david-1-150x150.jpg\" class=\"attachment-thumbnail size-thumbnail wp-image-2403\" alt=\"Professionele portretfoto van een volwassen man in een donkere blazer en een wit overhemd met patroon, die in de camera kijkt.\" srcset=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/david-1-150x150.jpg 150w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/david-1-300x300.jpg 300w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/david-1-12x12.jpg 12w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/david-1.jpg 400w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3ac70501 e-con-full e-flex e-con e-child\" data-id=\"3ac70501\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-18a8527 elementor-widget elementor-widget-text-editor\" data-id=\"18a8527\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>David L\u00fcdtke<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-25faaaa3 elementor-widget elementor-widget-text-editor\" data-id=\"25faaaa3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Algemeen directeur \u00b7 OSINT-analist &amp; cryptoforensisch expert \u00b7 Financial Forensics GmbH<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1bf9816 elementor-widget elementor-widget-text-editor\" data-id=\"1bf9816\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Rechtbankwaardige analyse van cryptotransacties, OSINT-gebaseerd onderzoek naar activa en deskundigenrapporten voor advocaten, curatoren en bedrijven. Gecertificeerd Crystal Expert (CECF, CEEI, CEUI). <b>Financi\u00eble forensische analyse<\/b> Biedt ondersteuning aan advocatenkantoren, bedrijven, onderzoeksinstanties en curatoren \u2014 focusgebieden: blockchainforensisch onderzoek, walletanalyse, voor de rechtbank toelaatbare documentatie, OSINT.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2013391a elementor-widget elementor-widget-text-editor\" data-id=\"2013391a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b>Contact:<\/b>\u00a0<a href=\"mailto:postfach@finanz-forensik.de\">postfach@finanz-forensik.de<\/a>\u00a0\u00b7 +49 6057 772 994 86 \u00b7\u00a0<a href=\"https:\/\/finanz-forensik.de\/nl\/\">finanz-forensik.de<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3d915147 e-flex e-con-boxed e-con e-parent\" data-id=\"3d915147\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3ead207 e-con-full e-flex e-con e-child\" data-id=\"3ead207\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-19536176 elementor-widget elementor-widget-heading\" data-id=\"19536176\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Worden USDT-activa hierdoor be\u00efnvloed? Elke dag telt.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1e3b87ed elementor-widget elementor-widget-text-editor\" data-id=\"1e3b87ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"color:#cdddea;font-size:16px;line-height:1.6;\">We groeperen transacties, identificeren uitwegen en verstrekken de autoriteiten de precieze adressen voor verzoeken tot bevriezing en inbeslagname \u2013 voordat de front-running kwetsbaarheid wordt misbruikt.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1ae9999d e-con-full e-flex e-con e-child\" data-id=\"1ae9999d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7229772d elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"7229772d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/finanz-forensik.de\/nl\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Vraag een eerste consult aan.<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70bcc4d7 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"70bcc4d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/Whitepaper_USDT-Einfrierungen_Finanz-Forensik.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M21 15v4a2 2 0 0 1-2 2H5a2 2 0 0 1-2-2v-4\"><\/path><polyline points=\"7 10 12 15 17 10\"><\/polyline><line x1=\"12\" y1=\"15\" x2=\"12\" y2=\"3\"><\/line><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Rapport als PDF<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Research Report Nr. 05 \u00b7 Statistik &amp; Technik USDT einfrieren: wie Tether Wallets sperrt \u2014 \u00fcber 4,4\u00a0Mrd.\u00a0USD eingefroren Ein statistischer Bericht zu bekannten USDT-Einfrierungen: Mechanik, dokumentierte F\u00e4lle, Rechtsgrundlagen \u2014 und was das f\u00fcr Asset-Recovery bedeutet. 4,4 Mrd. USD Eingefrorene Assets (Tether, Apr 2026) &gt; 5.000 Blockierte Wallets (Tether, Jul 2025) 8.310 Blacklist-Proposals ETH+TRON (BlockSec) 2.300+ [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2621,"parent":2313,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-2607","page","type-page","status-publish","has-post-thumbnail","hentry"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" content=\"Statistischer Bericht zu bekannten USDT-Einfrierungen: Mechanik (addBlackList\/destroyBlackFunds), 14 dokumentierte F\u00e4lle, 4,4 Mrd. 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