Argentine Judge Seeks IDs and Freeze Orders for 25 Wallets Tied to LIBRA Case
An Argentine federal judge has ordered the identification and freezing of 25 cryptocurrency wallets tied to the LIBRA memecoin case, according to a court document reviewed by Clarín. The wallets were routed through centralized exchanges including Binance, Bybit, OKX, and Bitfinex, and the court is seeking KYC records, IP addresses, transaction histories, and other data that could identify the account holders. The order followed a report from the Cybercrime Technical Department of the Argentine Federal Police, which traced crypto movements across networks beginning in May 2026. One police reconstruction cited by Clarín described a mass outflow on May 10 in which 498,539 USDT was moved through an interoperability protocol to a wallet on the Tron network and then split into 17 transfers. Clarín also cited analyst Fernando Molina, who said about $8.2 million had remained idle before starting to move in May 2026 through the wallets now being targeted. Molina said on X on July 14 that the court order is still only a request and, to his knowledge, exchanges have not yet acted on it, meaning the LIBRA-related funds had not been frozen at that point.







