Freezing bank cards is a measure taken by the public security organs to investigate cases. If the public security organs receive a call from a victim, they will manage and control the bank accounts related to the funds involved in the case, prevent the transfer of funds involved, and further investigate the facts.
JinseFinanceRegarding the final ownership of the stolen money, there is a certain order, and the order is you, the kind-hearted person, the victim who was deceived, and the society and the country that hid the truth. When a bank card is frozen due to receipt of stolen money, generally only the cardholder who has a legitimate reason for collecting the money will not be implicated in the refund.
JinseFinanceAt present, lawyers receive many inquiries about the unfreezing of personal bank cards. It is often because the payee accidentally receives stolen money, such as prostitution money, gambling money, drug money, fraud and organized crime, and other stolen money, resulting in the personal bank card being frozen.
JinseFinanceCrypto exchange Binance's proactive stance in freezing Hamas-linked accounts amidst the Israel conflict underscores the growing role of cryptocurrencies in geopolitical events and financial security.
Hui XinStablecoin issuers Circle and Tether have blacklisted over half of the stolen funds, according to available information.
BeincryptoGenesis customers will likely be waiting for weeks before they can withdraw their funds.
cryptopotatoAave is freezing markets with low liquidity and high volatility, to protect against future market manipulation attacks.
Crypto PotatoED revealed that WazirX’s utility token ‘WRX’ and an Ethereum token Tether ‘USDT’ has been frozen.
OthersNot your keys, not your coins. Crypto CeFi lender Vauld has suspended "all withdrawals, trading and deposits."
CointelegraphTether has yet to issue a statement explaining exactly why it blacklisted the three addresses, but it has done so before to comply with law enforcement and to assist the exchange after a cyberattack.
Cointelegraph