{"id":13833,"date":"2025-12-27T17:51:49","date_gmt":"2025-12-27T16:51:49","guid":{"rendered":"https:\/\/www.hupkesadvocaten.nl\/case-law-overview-blockchaintracing-freezing-crypto-accounts-2025\/"},"modified":"2025-12-27T17:51:49","modified_gmt":"2025-12-27T16:51:49","slug":"case-law-overview-blockchaintracing-freezing-crypto-accounts-2025","status":"publish","type":"post","link":"https:\/\/www.hupkesadvocaten.nl\/en\/case-law-overview-blockchaintracing-freezing-crypto-accounts-2025\/","title":{"rendered":"Case law overview blockchaintracing & freezing crypto accounts 2025"},"content":{"rendered":"

Several crypto fraud verdicts and LE orders were again published in the past year. Several cases involved swaps, a clear trend in crypto fraud cases. Swaps are increasingly common in cryptocurrency fraud because swaps have a concealment effect: blockchain tracing goes as far as the blockchain address of the swap platform, which must provide data to establish what the stolen assets are converted into and where they are sent (the “dataset”). By 2025, several judges have ordered swap platforms to provide the dataset so that blockchain investigations can continue. In general, swap platforms are cooperating well. Freezing of cryptocurrency at a swap platform is by definition not possible, as conversion is instantaneous and the crypto flows through to a trailing address. <\/strong><\/p>\n

Read the 2024 overview here<\/a> <\/h3>\n

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Gelderland District Court, Sept. 15, 2025 <\/strong>(Fixedfloat and Changehero)<\/p>\n

ECLI:NL:RBGEL:2025:7812, <\/strong> Rechtspraak.nl<\/a> Summary proceedings, claim for disclosure of identifying data in connection with boiler room fraud, international character, jurisdiction, applicable law, default<\/em>. Attorney’s note: it concerns the “dataset” needed to continue blockchaintracing after swaps. The concealment effect of swaps is thereby undone. Fixedfloat’s business was transferred from the entity Ftrader Ltd (Seychelles) to FFX Group Ltd (Marshall Islands) in October 2025. <\/p>\n

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Hague District Court, July 17, 2025<\/strong> (Whitebit)<\/p>\n

ECLI:NL:RBDHA:2025:15581, <\/strong> Rechtspraak.nl<\/a> Interim injunction. Default granted against China-based defendant with application of Article 15(3) Hague Convention on Interpretation. Granted claim to provide identifying information due to boiler room fraud. <\/em> Note lawyer: crypto is swapped and goes to another exchange whose legal personality and\/or place of business cannot be established, but with an active website. This raises questions about the KYC of the swap platform. <\/p>\n

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Hague District Court, June 30, 2025<\/strong> (Bybit)<\/p>\n

ECLI:NL:RBDHA:2025:15486, <\/strong> Rechtspraak.nl<\/a> Default judgment.. Boiler room fraud with crypto. Provide name and address information belonging to user account, freeze account. <\/em> Attorney’s note: “KYC level 1” at Bybit amounts to knowing only the identity of the user, not the residence. Bybit can freeze an account in that situation, but not provide an address of the customer, so the fraud victim cannot sue Bybit’s customer to seek damages and\/or shipment of the frozen assets. One solution may be to subpoena Bybit instead of the customer. <\/p>\n

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Gelderland District Court, April 10, 2025<\/strong> (XBO)<\/p>\n

ECLI:RBGEL:2025:2812, <\/strong> Rechtspraak.nl <\/a> Sdu Nieuws Financieel recht 2025\/71, NTHR 2025\/30, p.184 Summary proceedings. Boiler room fraud. International character. Jurisdiction, applicable law and default. <\/em> Note lawyer: account is of a nested service\/illegal exchange, all assets (USDT) frozen. Thus, unlike the Rotterdam District Court ruling to be discussed below, assets other than the stolen assets are also covered by the freeze. This does justice to the purpose of the freezing order to establish security over the assets of the suspected fraudster, even if he sells the actual stolen assets through a platform and exchanges them into other assets. <\/p>\n

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Rotterdam District Court, March 24, 2025 <\/strong>(OKX)<\/p>\n

ECLI:NL:RBROT:2025:3774, <\/strong> Rechtspraak.nl<\/a> NTHR 2025\/20, p.150; JOR 2025\/169 with annotation by mr. dr. G.J.P. Molkenboer; RF 2025\/38. Summary proceedings. Boiler room fraud. Crypto fraud. Jurisdiction. Applicable law. Right to provide name and address information of possible fraudsters. Right to partial freezing of “wallets” of potential fraudsters. <\/em>Note Advocate: <\/strong>case is adversarial; substantive defenses do not succeed, however the Interim Injunction Judge limits the freeze to the stolen crypto in the account. That, in my opinion, is incorrect; all assets in the account should be covered by a freeze, because stolen crypto is often sold to other platform users and then held in the account in the form of other crypto or liquid. the freeze is an order measure that does not anticipate revindication of the stolen cryptocurrency, but an order measure that provides security on assets present in the suspected fraudster’s account, even if it comes from third parties or is the fruit of the sale of the stolen cryptocurrency. Thereby, a freeze is in line with the precautionary seizure, which also concerns all assets present. <\/p>\n

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North Holland District Court, Feb. 20, 2025<\/strong> (Changelly)<\/p>\n

ECLI:NL:RBNHO:2025:2348, <\/strong>Rechtspraak.nl<\/a> NTHR 2025\/20, p. 149. Summary proceedings. Boiler room fraud. Default. The interim relief judge orders the defendant to freeze the specified accounts and orders the defendant to share details of the users of these accounts, provide mutation statements and declare the number and type of crypto-currencies, all under penalty of a fine <\/em>. Attorney’s note: default granted based on registered email with status bill proving delivery.<\/p>\n

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North Holland District Court, Jan. 10, 2025<\/strong> (MEXC)<\/p>\n

ECLI:NL:RBNHO:2025:138,<\/strong> Rechtspraak.nl<\/a> Sdu Nieuws Financieel recht 2025\/6, NTHR 2025\/23, p.107.
\nPlaintiff became a victim of theft of cryptocurrency after phishing. He was able to trace the missing cryptocurrency to account(s) with defendant. Plaintiff seeks an order against defendant to keep the account(s) in question frozen, or to freeze them, and to provide information about the user(s) of the account(s), the number and type of crypto-currencies affected by the freeze, and the movements on the account(s) in question from the date of the theft until the time of declaration, all under penalty of a fine. The judge in preliminary relief proceedings grants the claims, but moderates the maximum of the penalties to be forfeited <\/em>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Several crypto fraud verdicts and LE orders were again published in the past year. Several cases involved swaps, a clear trend in crypto fraud cases. Swaps are increasingly common in cryptocurrency fraud because swaps have a concealment effect: blockchain tracing goes as far as the blockchain address of the swap platform, which must provide data to establish what the stolen assets are converted into and where they are sent (the “dataset”). By 2025, several judges […]<\/p>\n","protected":false},"author":4,"featured_media":13832,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[976,978,857,1277,856,977,983,833,930],"tags":[1282,1407,1405],"class_list":["post-13833","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-asset-recovery-en","category-cryptocurrencies","category-duty-of-care-banks","category-financial-law","category-fraud-and-deception","category-preservatieve-attachment","category-summary-proceedings","category-uncategorized","category-unlawful-act","tag-cryptofraud","tag-freezing-order-en-2","tag-freezing-order-en"],"yoast_head":"\nCase law overview blockchaintracing & freezing crypto accounts 2025 - Hupkes cs advocaten<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.hupkesadvocaten.nl\/en\/case-law-overview-blockchaintracing-freezing-crypto-accounts-2025\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Case law overview blockchaintracing & freezing crypto accounts 2025 - Hupkes cs advocaten\" \/>\n<meta property=\"og:description\" content=\"Several crypto fraud verdicts and LE orders were again published in the past year. 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Several cases involved swaps, a clear trend in crypto fraud cases. Swaps are increasingly common in cryptocurrency fraud because swaps have a concealment effect: blockchain tracing goes as far as the blockchain address of the swap platform, which must provide data to establish what the stolen assets are converted into and where they are sent (the “dataset”). 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