16 blockchains can freeze your funds! Bybit report

News	2025-11-12 20:35

Key Takeaways Which blockchains can currently freeze user funds? Sixteen chains possess active freezing capabilities through three distinct methods. What do freezing capabilities mean for crypto trThe post 16 blockchains can freeze your funds! Bybit report appeared first on AMBCrypto. origin »

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funds freeze blockchains freezing capabilities bybit report

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Источник: ambcrypto.com

funds freeze → Результатов: 100

MEXC apologizes to ‘White Whale’ trader over $3M freeze

Many crypto users online praised the decision but continued to criticize the exchange for freezing the funds in the first place.

2025-11-1 00:15	Bitcoin
decision continued praised users online criticize exchange

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ZachXBT helps freeze $5m in stolen crypto from $140M Brazilian bank hack, calls out Circle

Blockchain investigator ZachXBT helped Brazilian authorities freeze $5 million in stolen funds.

2025-7-16 17:15	Сrypto hack
zachxbt freeze brazilian stolen blockchain circle investigator

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Cetus And Sui Face Centralization Backlash After Validators Freeze Portion Of Stolen Funds In $223M Hack

Cetus and the Sui Foundation are facing criticism after validators froze a large portion of the $223 million that was stolen during the Cetus hack [...]

2025-6-18 09:53	Market News
cetus stolen hack validators portion sui froze

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Star Xu vs. Justin Sun: Drama over OKX freeze request heats up

A public debate between cryptocurrency exchange OKX and TRON founder Justin Sun has surfaced over alleged communication issues regarding a freeze notice for stolen funds. OKX CEO Star Xu has challenged Sun’s claims that the exchange failed to respond to…

2025-5-5 15:00	Tron
sun okx star exchange freeze justin funds

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Tron and Tether Join Forces to Freeze $9M from ByBit Hackers

ByBit hacked funds recovery shows positive signs

2025-3-25 01:09
bybit hacked hackers funds shows signs positive

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Bybit: 89% of stolen $1.4B crypto still traceable post-hack

The lion’s share of the hacked Bybit funds is still traceable after the historic cybertheft, as blockchain investigators continue their efforts to freeze and recover these funds.

2025-3-20 11:52
traceable bybit still funds continue investigators blockchain

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Tether freezes $27M on Garantex, forcing halt of Russian-linked exchange

Sanctioned crypto exchange Garantex has halted operations following Tether’s decision to freeze $27 million worth of USDT on the platform. In a March 6 announcement on Telegram, the exchange confirmed a temporary suspension of crypto trading and withdrawals, citing Tether’s decision to freeze its funds.

2025-3-7 16:44	USDT
exchange tether crypto decision freeze garantex confirmed

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Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme

T3 FCU, a coalition of Tron, Tether, and TRM Labs, played a key role in freezing $26. 4 million in illicit crypto funds, disrupting a global crime network. The post Tether and Tron’s T3 Unit Freeze $26.

2025-2-2 02:34
tether tron freeze unit million disrupting funds

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Crypto hacks: Binance recovers $73m in stolen funds

Binance says its security team has managed to recover or freeze over $73 million in funds stolen during crypto hacks and scams. In an Aug. 8 press release, Binance revealed that the recovered or frozen funds related to external hacks…

2024-8-9 16:44	Cryptocurrency
funds binance hacks crypto stolen release scams

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WazirX co-founder preps bounty program to recover stolen funds

WazirX co-founder Nischal Shetty has announced a bounty program to help the exchange recover or freeze funds stolen in the exchange’s recent hack.

2024-7-22 21:47	Wazirx
exchange funds wazirx recover stolen co-founder bounty

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UK court freezes $7.6m of Craig Wright’s assets

A British court has issued a global freeze on $7.6 million of Craig Wright's assets, effectively blocking him from transferring the funds abroad.

2024-3-31 23:25	Satoshi Nakamoto
craig assets wright court him blocking effectively

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FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out

FTX announced on November 20 that exchanges should remain alert regarding unauthorized fund transfers from FTX Global and related debtors on November 11. The post FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out appeared first on CryptoSlate.

2022-11-21 01:30	Hacks
ftx exchanges out november cashing hacker forewarns

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Do Kwon deems news of $40M crypto freeze a ‘falsehood’

Terra founder Do Kwon has described news of South Korean prosecutors freezing his $39. 66 million crypto as a “falsehood. ” I don't get the motivation behind spreading this falsehood – muscle flexing? But to what end? Once again, I don't even use Kucoin and OkEx, have no time to trade, no funds have been frozen.

2022-10-5 18:58
falsehood don crypto kwon once muscle flexing

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Terra Co-Founder Tries To Cash Out 3,300 Bitcoin Following Interpol Alert, Report Says

According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price.

2022-9-27 17:50	Terra
terra total kwon platforms founder freeze funds

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Indian authorities unfreeze millions in locked WazirX bank accounts

The Indian crypto exchange was under investigation by local authorities for money laundering allegations which caused a freeze on over $8.1 million in bank account funds.

2022-9-13 12:06
indian bank authorities allegations laundering caused money

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Law enforcement recovers $30 million from Ronin Bridge hack with the help of Chainalysis

Chainalysis Crypto Incident Response team helped law enforcement trace stolen funds to cash out points and for their subsequent freeze.

2022-9-9 22:01	Chainalysis
law chainalysis enforcement funds stolen trace helped

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Indian authorities freeze more crypto funds over money laundering allegations

The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country.

2022-8-13 23:59	Cryptocurrency Exchange
indian exchange branch vauld until account transferred

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Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee

It's not yet clear how the alleged criminal misconduct of a former employee led to a law enforcement freeze on users' funds.

2022-8-11 22:30	Crypto Exchange
criminal employee funds alleged clear yet users

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Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee

Hotbit suspended crypto trading, deposits and withdrawals due to a criminal investigation into a former employee that led law-enforcement authorities to freeze some of the firm's funds.

2022-8-10 18:48	Business
former employee crypto criminal investigation hotbit trading

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Hodlnaut Becomes Latest Crypto Lender to Freeze Withdrawals

Hodlnaut has said it is working on a recovery plan without disclosing any additional information concerning the current status of users’ funds. Hodlnaut Suspends Services Singapore-based crypto lending platform Hodlnaut...

2022-8-8 18:37
hodlnaut crypto current status information additional concerning

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Indian authorities freeze $8.1M in WazirX funds as part of AML investigation

The Directorate of Enforcement of India alleged that WazirX "actively assisted around 16 accused fintech companies in laundering the proceeds of crime using the crypto route."

2022-8-6 19:48	Wazirx
wazirx fintech assisted around accused companies laundering

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India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe

India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5.

2022-8-5 17:06	Wazirx
wazirx india money laundering crore roughly account

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Liquidity provider asks platforms to freeze 3AC funds to recover assets after litigation

Danny Yuan said that their team detected that $1 million was missing from their company's funds at Three Arrows Capital (3AC).

2022-6-17 12:26
3ac funds detected million team yuan said

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Korean Police Seek To Freeze Assets Linked To The Embattled Luna Foundation Guard

According to local media reports, South Korean police are looking to freeze Luna Foundation Guard’s funds following this month’s historic collapse of the Terra network’s LUNA and UST tokens.

2022-5-24 18:23	Terra
luna guard korean foundation police freeze collapse

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South Korean police request exchanges freeze LFG related funds

Police in South Korea contacted the country’s leading exchanges to freeze any funds linked to the embattled Luna Foundation Guard.

2022-5-25 05:31	South Korea
south funds freeze exchanges police any linked

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Korean Police Request LFG Asset Freeze: KBS

Several exchanges are due to meet with South Koreas ruling party to discuss the Terra depeg incident, and whether they should be accountable for investors lost funds. Police Investigating LFG...

2022-5-24 20:52	Terra
lfg police whether depeg terra should incident

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New Zealand police freeze $90 million in connection with the BTC-e money laundering case

New Zealand will not be a safe haven for illicit funds, says Police Commissioner ... The post New Zealand police freeze $90 million in connection with the BTC-e money laundering case appeared first on Coin Journal.

2020-6-23 18:34	New Zealand
police new zealand money laundering case btc-e

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Binance Freezes Funds Sent from Address Linked to $49M Upbit Hack

Hackers breached crypto exchange Upbit in November 2019, making off with $49 million in crypto — yesterday they tried to sell stolen Ethereum on Binance With so many exchanges being breached in the past few years, Binance and other major exchanges have resolved to freeze any hack-related funds sent to their platforms.

2020-5-15 19:22
binance upbit breached exchanges crypto funds sent

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Binance Quashes Upbit Hackers’ Attempt to Launder Stolen Funds

Binance managed to see an alert and freeze the stolen funds in little more than half an hour.

2020-5-14 12:52	Binance
funds stolen binance little hour half freeze

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How VeChain Cryptocurrency Was Able to Track and Freeze $6.1M of Stolen Funds

The VeChain Foundation updates the cryptocurrency community on the recent buyback wallet hack. Following the agreement of the Authority Masternodes, by way of voting, VeChain released a patch to freeze the majority of the hacker’s accounts.

2019-12-23 16:02	VeChain
vechain freeze cryptocurrency way following authority masternodes

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Bitcoin Solves This: Hong Kong Police Freeze $9M of Protesters’ Funds

Lacking any central authority for either issuance or custody, Bitcoin has often been described as resistant to confiscation. Recent news out of Hong Kong highlights the importance of such qualities, particularly in an increasingly divided world.

2019-12-20 20:00
kong bitcoin hong recent highlights out resistant

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Tether Partly Backed by Bitcoin, Court Transcription Reveals

Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.

2019-5-22 23:02	Law & justice
tether bitfinex nyag bitcoin legal attorney backed

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NY Supreme Court Asks Tether To Freeze Transfers To Bitfinex

The New York Supreme Court has ordered Tether to stop loaning funds to its associated exchange Bitfinex. Judge Joel… The post NY Supreme Court Asks Tether To Freeze Transfers To Bitfinex appeared first on Invest In Blockchain.

2019-5-17 10:20	Tether
tether bitfinex court supreme transfers freeze asks

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Tether Ordered to Freeze Transfers to Bitfinex by New York Supreme Court

A New York Supreme Court judge ordered stablecoin issuer Tether to refrain from loaning any funds to Bitfinex or other parties during an ongoing investigation by the NY Attorney General.

2019-5-17 02:33
new york court tether supreme ordered bitfinex

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Bitfinex Releases White Paper for LEO Token Sale

Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).

2019-5-8 18:33	Adoption & community
bitfinex ifinex leo tether exchange capital token

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Crypto Exchanges Collaborate With Bithumb to Freeze Stolen Funds After Major Hack

Bithumb has managed to freeze a major part of the stolen funds in collaboration with other exchanges and local police, but details of the hack are still sketchy. Learn more here

2019-4-19 23:10	XRP
funds stolen major hack freeze exchanges bithumb

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Binance exchange promises to freeze ‘identify-able stolen funds’ post DragonEx hack

DragonEx, a Singapore-based cryptocurrency exchange, was hacked on 26 March, with many users losing huge sums of their cryptocurrency assets. The exchange claimed that a part of the stolen assets was retrieved and that they were working on recovering the remaining amount.

2019-3-27 16:30	News
exchange dragonex binance cryptocurrency stolen funds freeze

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Часть похищенных средств с биржи DragonEx попала на Binance

CEO криптовалютной биржи Binance Чангпенг Жао прокомментировал события, связанные со взломом сингапурской криптоплатформы DragonEx, которая ранее призвала Binance заморозить средства, зачисленные на её кошельки.

2019-3-27 12:10	#биржи
binance dragonex биржи часть funds средств похищенных

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Singapore’s DragonEx Reports Hack, Releases Suspected Wallet Addresses

The Singapore-based cryptocurrency exchange DragonEx has announced a security breach to its users via its official Telegram channel. In the message, a company administrator revealed that the hackers stole assets belonging to both the exchange and its users.

2019-3-27 22:58	Privacy & security
wallet assets dragonex exchange addresses message suspected

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Hong Kong Crypto Exchange Gatecoin Choked to Death by Banking Freeze

Nowhere does the phrase ‘misfortunes don’t come singly’ appear to be truer than in the case of Hong Kong-based cryptocurrency exchange Gatecoin which has been hacked, had its banking accounts frozen, lost funds to a payment processor and now faces liquidation all in a span of three years.

2019-3-15 15:34	Hong Kong
gatecoin banking hong exchange kong processor payments

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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners

When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.

2019-3-1 17:19	Privacy & security
team hacking coinbase neutrino software janine she

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After Massive Ether Mining Payout Of 2,100 ETH Posted, Sparkpool To Temporarily Freeze Funds

After Massive Ether Mining Payout Posted, Sparkpool Plans To Temporarily Freeze Funds When anyone mines for ETH right now, they are provided with a mining reward of 3 ETH, though the amount can vary.

2019-2-21 20:35	News
eth mining ether temporarily funds reward freeze

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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet

According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019.

2019-2-13 03:56	Law & justice
exchange quadrigacx cotten court ernst young bitcoin

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Binance Freezes Funds Stolen by Hackers from Cryptopia

The CEO of Binance, Changpeng Zhao, was made aware via twitter of the presence of funds in the exchange that had been stolen from Cryptopia. CZ, as he is famously known, acknowledged that they identified the funds and had been able to freeze some of them.

2019-1-17 15:54
funds stolen cryptopia binance had hackers freezes

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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit

In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins.

2018-11-10 00:48	Law & justice
shrem bitcoin winklevoss bitcoins twins freeze attachment

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Tether (USDT) is the King of Stablecoins dominating Over 90% of Stablecoins Market

Stablecoins have served as a bridge between cryptocurrencies and traditional markets. Perhaps, for this reason, it is that their popularity in the world of trading has been steadily increasing since their emergence.

2018-10-1 03:57	Tether (USDT)
stablecoins tether usdt world dominating market king

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Can XRP Be Frozen? Ripple’s CTO Corrects Roger Ver

Over the past few months, debates have raged over whether Ripple can freeze funds. Roger Ver, Bitcoin Cash’s evangelist, exacerbated the issue last week during an interview in which he asked the audience to imagine a scenario in which, “Ripple winds up getting the mainstream adoption that everybody ends up using…it’s not that much better […]

2018-8-6 21:50	News
ripple ver roger audience imagine asked much

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Can XRP Be Frozen? Ripple’s CTO Corrects Roger Ver

2018-8-5 04:34	Cryptocurrency News
ripple roger ver xrp frozen cto corrects

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Audits and Quality Assurance: Patching the Holes in Smart Contract Security

On July 10, 2018, news broke that cryptocurrency wallet and decentralized exchange Bancor was hit with a hack. A wallet the Bancor team used to update the protocol’s smart contracts was infiltrated, and the $23.

2018-8-3 19:24	Privacy & security
smart code contract security contracts sawhney community

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2025-11-12 20:35

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