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BTCBTC
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AiCoin
AiCoin|Sep 16, 2025 04:34
[Israel Confiscates 187 Wallets Suspected of Links to the Iranian Revolutionary Guard, Involving Approximately $1.5 Million] The Israeli Ministry of Defense announced that, under the 2016 Counter-Terrorism Law, it has confiscated 187 cryptocurrency wallets accused of being linked to the Iranian Islamic Revolutionary Guard Corps (IRGC). These wallets were previously involved in USDT transactions worth $1.5 billion, with a current balance of approximately $1.5 million. The Israeli National Bureau for Counter-Terror Financing and Defense Minister Israel Katz stated that this operation aims to combat terrorism financing. Blockchain analytics firm Elliptic has added these addresses to its monitoring system but noted that some wallets may belong to cryptocurrency infrastructure servicing multiple clients and are not all directly controlled by the IRGC.
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Timeline

Oct 16, 04:00The United States may additionally seize $2.4 billion worth of Bitcoin belonging to Chen Zhi
Oct 15, 22:44The U.S. Department of Justice confiscates $15 billion worth of Bitcoin
Oct 15, 17:35The United States may include $1.4 billion worth of Bitcoin in its reserves
Oct 15, 16:41The U.S. government holds $36 billion worth of Bitcoin.
Oct 15, 14:22Chinese miner LuBian transfers $1.45 billion in Bitcoin
Oct 15, 08:31Mining pool LuBian transferred 9,757 BTC to a new wallet
Oct 14, 20:54The United States takes action against the crypto market again
Oct 14, 18:40The government increased Bitcoin reserves by confiscating $15 billion.
Oct 14, 16:12The U.S. government has started accumulating Bitcoin
Oct 14, 16:07The U.S. Department of Justice is preparing to seize $12 billion worth of Bitcoin

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