{"id":21802,"date":"2025-09-17T13:00:24","date_gmt":"2025-09-17T13:00:24","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=21802"},"modified":"2025-09-17T13:15:07","modified_gmt":"2025-09-17T13:15:07","slug":"israel-acusa-a-iran-de-mantener-1-500-millones-de-dolares-en-stablecoins-para-evadir-sanciones","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/israel-acusa-a-iran-de-mantener-1-500-millones-de-dolares-en-stablecoins-para-evadir-sanciones\/","title":{"rendered":"Israel acusa a Ir\u00e1n de mantener 1.500 millones de d\u00f3lares en stablecoins para evadir sanciones"},"content":{"rendered":"<p>En una acusaci\u00f3n que eleva el riesgo de una nueva escalada de tensiones en Oriente Medio, <strong>el gobierno de Israel public\u00f3 una lista con 187 direcciones de criptomonedas supuestamente vinculadas al Cuerpo de la Guardia Revolucionaria Isl\u00e1mica (IRGC) de Ir\u00e1n.<\/strong> La medida llega meses despu\u00e9s de que ambos pa\u00edses se enfrentaran en un conflicto b\u00e9lico que dej\u00f3 cientos de muertos y miles de heridos en ambos lados.<\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-331271 aligncenter\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/09\/Enderecos-USDT-Ira.png\" alt=\"USDR\" width=\"743\" height=\"518\" \/><\/p>\n<p>De acuerdo con el Oficina Nacional para la Financiaci\u00f3n contra el Terrorismo de Israel (NBCTF), estas direcciones r<strong>ecibieron un total de 1.500 millones de d\u00f3lares en USDT (Tether) con el objetivo de evadir sanciones internacionales.<\/strong><\/p>\n<p>Sin embargo, <strong>la acusaci\u00f3n israel\u00ed contrasta con la informaci\u00f3n de Elliptic, la firma de an\u00e1lisis blockchain que proporcion\u00f3 los datos.<\/strong> Su informe, base de la <a href=\"https:\/\/www.elliptic.co\/blog\/israel-links-crypto-wallets-handling-billions-to-irans-revolutionary-guard\">denuncia<\/a>, dej\u00f3 en claro que no pod\u00eda confirmarse que todos los 1.500 millones de d\u00f3lares estuvieran directamente ligados al IRGC.<\/p>\n<p>La empresa explic\u00f3 que <strong>muchos de los monederos probablemente pertenecen a exchanges o servicios de criptomonedas, y no necesariamente a la Guardia Revolucionaria.<\/strong> En ese caso, las transacciones incluir\u00edan operaciones de diversos clientes, lo que inflar\u00eda considerablemente la cifra realmente controlada por Ir\u00e1n.<\/p>\n<ul>\n<li>Lee tambi\u00e9n:<a href=\"https:\/\/www.criptofacil.com\/es\/etfs-de-xrp-y-dogecoin-llegan-esta-semana-maxi-doge-adelanta-preventa-de-22-millones-de-dolares\/\"> ETFs de XRP y Dogecoin llegan esta semana \u2013 Maxi Doge adelanta preventa de 2,2 millones de d\u00f3lares<\/a><\/li>\n<\/ul>\n<h2>Uso de stablecoins para evadir sanciones<\/h2>\n<p>A pesar de la contradicci\u00f3n,<strong> la acusaci\u00f3n tuvo un efecto inmediato.<\/strong> Tether, emisora del USDT, <strong>congel\u00f3 39 de las carteras listadas, bloqueando unos 1,5 millones de d\u00f3lares.<\/strong> La medida demuestra la eficacia de su herramienta de blacklist, pero tambi\u00e9n abre dudas sobre su <strong>precisi\u00f3n<\/strong>, ya que parte de esos fondos podr\u00eda pertenecer a intermediarios.<\/p>\n<p>El caso se suma a una larga serie de acciones contra Ir\u00e1n. En junio, <strong>Israel atac\u00f3 instalaciones iran\u00edes alegando que el pa\u00eds avanzaba en un programa nuclear.<\/strong> Estados Unidos se uni\u00f3 al operativo y bombarde\u00f3 laboratorios de enriquecimiento de uranio. Como respuesta, Ir\u00e1n lanz\u00f3 ataques contra Tel Aviv y bases estadounidenses en la regi\u00f3n.<\/p>\n<p>En el frente digital, un grupo de<strong> hackers proisrael\u00edes rob\u00f3 90 millones de d\u00f3lares de la exchange iran\u00ed Nobitex<\/strong>, se\u00f1alada de mantener v\u00ednculos con la Guardia Revolucionaria.<\/p>\n<p>Adem\u00e1s, el Departamento de Justicia de EE. UU. incaut\u00f3 recientemente cientos de miles de d\u00f3lares en criptomonedas a un ciudadano iran\u00ed acusado de trabajar para el IRGC. El a\u00f1o pasado, <strong>el Tesoro estadounidense confisc\u00f3 300 millones de d\u00f3lares en stablecoins de carteras relacionadas con la Guardia Revolucionaria.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>En una acusaci\u00f3n que eleva el riesgo de una nueva escalada de tensiones en Oriente Medio, el gobierno de Israel public\u00f3 una lista con 187 direcciones de criptomonedas supuestamente vinculadas al Cuerpo de la Guardia Revolucionaria Isl\u00e1mica (IRGC) de Ir\u00e1n. La medida llega meses despu\u00e9s de que ambos pa\u00edses se enfrentaran en un conflicto b\u00e9lico [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":21803,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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