{"id":18522,"date":"2026-08-03T09:43:40","date_gmt":"2026-08-03T09:43:40","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=18522"},"modified":"2026-08-03T09:43:40","modified_gmt":"2026-08-03T09:43:40","slug":"dutch-authorities-arrest-suspected-tornado-cash","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/dutch-authorities-arrest-suspected-tornado-cash\/","title":{"rendered":"\u30aa\u30e9\u30f3\u30c0\u5f53\u5c40\u3001\u7adc\u5dfb\u306e\u73fe\u91d1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30e9\u30fc\u5bb9\u7591\u8005\u3092\u902e\u6355"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>\u7c73\u56fd\u8ca1\u52d9\u7701\u306f\u6700\u8fd1\u3001Tornado Cash \u306e\u8907\u6570\u306e\u30a2\u30c9\u30ec\u30b9\u3092\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u306b\u8f09\u305b\u307e\u3057\u305f\u3002<\/strong><\/li><li><strong>\u6697\u53f7\u30df\u30ad\u30b5\u30fc\u306f\u3001\u30cf\u30c3\u30ab\u30fc\u304c\u8cc7\u91d1\u3092\u9001\u91d1\u3057\u3001\u8eab\u5143\u3092\u96a0\u3059\u305f\u3081\u306b\u4f7f\u7528\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>\u30aa\u30e9\u30f3\u30c0\u5f53\u5c40\u306f <a aria-label=\"\u4f1d\u3048\u3089\u308c\u308b\u3068\u3053\u308d\u306b\u3088\u308b\u3068\uff08\u65b0\u3057\u3044\u30bf\u30d6\u3067\u958b\u304d\u307e\u3059\uff09\" href=\"https:\/\/www.fiod.nl\/arrest-of-suspected-developer-of-tornado-cash\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">\u4f1d\u3048\u3089\u308c\u308b\u3068\u3053\u308d\u306b\u3088\u308b\u3068 <\/a>\u30a4\u30fc\u30b5\u30ea\u30a2\u30e0 \u30df\u30ad\u30b5\u30fc\u306e\u30c8\u30eb\u30cd\u30fc\u30c9 \u30ad\u30e3\u30c3\u30b7\u30e5\u3092\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u4f7f\u7528\u3057\u305f\u7591\u3044\u306e\u3042\u308b\u958b\u767a\u8005\u3092\u902e\u6355\u3057\u307e\u3057\u305f\u3002 29\u6b73\u306e\u902e\u6355\u306f\u3001\u91d1\u878d\u72af\u7f6a\u306e\u8abf\u67fb\u3092\u62c5\u5f53\u3059\u308b\u30aa\u30e9\u30f3\u30c0\u306e\u7d44\u7e54\u3067\u3042\u308b\u8ca1\u653f\u60c5\u5831\u8abf\u67fb\u30b5\u30fc\u30d3\u30b9\uff08FIOD\uff09\u306b\u3088\u3063\u3066\u91d1\u66dc\u65e5\u306b\u767a\u8868\u3055\u308c\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u30aa\u30e9\u30f3\u30c0\u5f53\u5c40\u306f\u3001\u30a2\u30e0\u30b9\u30c6\u30eb\u30c0\u30e0\u3067\u902e\u6355\u3055\u308c\u305f\u7537\u304c\u3001\u6700\u8fd1\u7981\u6b62\u3055\u308c\u305fTornado Cash\u3092\u4ecb\u3057\u3066\u9055\u6cd5\u306a\u91d1\u878d\u9001\u91d1\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u652f\u63f4\u3057\u3066\u3044\u305f\u3068\u4e3b\u5f35\u3057\u3066\u3044\u307e\u3059.\u5f53\u5c40\u306f\u307e\u305f\u3001\u8907\u6570\u306e\u5f53\u4e8b\u8005\u304c\u72af\u7f6a\u306b\u95a2\u4e0e\u3057\u3066\u3044\u308b\u3068\u7591\u3063\u3066\u304a\u308a\u30016 \u6708\u4ee5\u964d\u3001Tornado Cash \u306e\u8abf\u67fb\u3092\u958b\u59cb\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>Financial Advanced Cyber Team (FACT) \u306b\u3088\u308b\u3068\u3001\u4f55\u4eba\u304b\u306e\u30cf\u30c3\u30ab\u30fc\u304c\u30c8\u30eb\u30cd\u30fc\u30c9 \u30ad\u30e3\u30c3\u30b7\u30e5\u3092\u4f7f\u7528\u3057\u3066\u3001\u30cf\u30c3\u30ad\u30f3\u30b0\u3084\u305d\u306e\u4ed6\u306e\u4eee\u60f3\u901a\u8ca8\u8a50\u6b3a\u3067\u5f97\u305f\u304a\u91d1\u3092\u96a0\u3057\u305f\u308a\u79fb\u52d5\u3057\u305f\u308a\u3057\u3066\u3044\u307e\u3059\u3002\u767a\u8868\u306b\u3088\u308b\u3068\u3001<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u3053\u308c\u3089\u306b\u306f\u3001\u5317\u671d\u9bae\u3068\u95a2\u4fc2\u304c\u3042\u308b\u3068\u8003\u3048\u3089\u308c\u3066\u3044\u308b\u30b0\u30eb\u30fc\u30d7\u306b\u3088\u308b\u30cf\u30c3\u30ad\u30f3\u30b0\u306b\u3088\u3063\u3066\u76d7\u307e\u308c\u305f\u8cc7\u91d1\u304c\u542b\u307e\u308c\u3066\u3044\u307e\u3057\u305f\u3002 Tornado Cash \u306f 2019 \u5e74\u306b\u958b\u59cb\u3055\u308c\u3001FACT \u306b\u3088\u308b\u3068\u3001\u305d\u308c\u4ee5\u6765\u3001\u5c11\u306a\u304f\u3068\u3082 70 \u5104\u30c9\u30eb\u306e\u58f2\u4e0a\u9ad8\u3092\u9054\u6210\u3057\u3066\u3044\u307e\u3059\u3002<\/p><\/blockquote>\n\n\n\n<p>\u30a4\u30fc\u30b5\u30ea\u30a2\u30e0\u30d9\u30fc\u30b9\u306e\u30b5\u30fc\u30d3\u30b9\u3067\u3042\u308b Tornado Cash \u306f\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u4e0a\u306e\u60c5\u5831\u30c8\u30e9\u30c3\u30af\u3092\u30de\u30b9\u30ad\u30f3\u30b0\u3059\u308b\u3053\u3068\u3067\u3001\u30e6\u30fc\u30b6\u30fc\u304c\u6697\u53f7\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u4e2d\u306b\u533f\u540d\u6027\u3092\u78ba\u4fdd\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u307e\u3059\u3002\u4eee\u60f3\u901a\u8ca8\u754c\u306e\u91cd\u8981\u4eba\u7269\u306e\u4f55\u4eba\u304b\u306f\u3001Tornado Cash \u3092\u4f7f\u3063\u3066\u9001\u91d1\u3092\u96a0\u853d\u3057\u305f\u3053\u3068\u3092\u516c\u306b\u8a8d\u3081\u3066\u3044\u307e\u3059\u3002\u305f\u3068\u3048\u3070\u3001\u30a4\u30fc\u30b5\u30ea\u30a2\u30e0\u306e\u5171\u540c\u5275\u8a2d\u8005\u3067\u3042\u308b\u30f4\u30a3\u30bf\u30ea\u30c3\u30af \u30d6\u30c6\u30ea\u30f3\u6c0f\u306f\u3001\u53d7\u53d6\u4eba\u306e\u7d4c\u6e08\u7684\u533f\u540d\u6027\u3092\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306b\u3001\u30c8\u30eb\u30cd\u30fc\u30c9 \u30ad\u30e3\u30c3\u30b7\u30e5\u3092\u4ecb\u3057\u3066\u30a6\u30af\u30e9\u30a4\u30ca\u306b\u8cc7\u91d1\u3092\u63d0\u4f9b\u3057\u305f\u3068\u8ff0\u3079\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u3057\u304b\u3057\u3001\u30df\u30ad\u30b7\u30f3\u30b0 \u30b5\u30fc\u30d3\u30b9\u3092\u4f7f\u7528\u3059\u308b\u30e1\u30ea\u30c3\u30c8\u3088\u308a\u3082\u3001\u30c7\u30e1\u30ea\u30c3\u30c8\u306e\u65b9\u304c\u5927\u304d\u304b\u3063\u305f\u3088\u3046\u3067\u3059\u3002\u6700\u8fd1\u3067\u306f\u3001\u7c73\u56fd\u8ca1\u52d9\u7701\u304c <a aria-label=\"\u8ffd\u52a0\u3057\u307e\u3057\u305f\uff08\u65b0\u3057\u3044\u30bf\u30d6\u3067\u958b\u304d\u307e\u3059\uff09\" href=\"https:\/\/bitcoinwisdom.com\/ja\/the-us-treasury-bans-ethereum-mixer-tornado-cash\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">\u8ffd\u52a0\u3057\u305f <\/a>\u7d04 45 \u306e Tornado Cash \u304c\u3001\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40 (OFAC) \u306b\u3088\u308b\u5236\u88c1\u30ea\u30b9\u30c8\u306b\u8a18\u8f09\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u305d\u306e\u5f8c\u3001OFAC \u306b\u3088\u3063\u3066\u8a8d\u53ef\u3055\u308c\u305f\u30a2\u30c9\u30ec\u30b9\u306b\u63a5\u7d9a\u3055\u308c\u305f 75,000 \u7c73\u30c9\u30eb\u306e\u30b3\u30a4\u30f3 (USDC) \u304c\u3001\u4eba\u6c17\u306e\u3042\u308b\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u767a\u884c\u4f1a\u793e\u3067\u3042\u308b Circle \u306b\u3088\u3063\u3066\u51cd\u7d50\u3055\u308c\u307e\u3057\u305f\u3002\u65b0\u305f\u306b\u8ab2\u3055\u308c\u305f\u7981\u6b62\u306b\u3088\u308a\u3001Tornado Cash \u306e\u30b9\u30de\u30fc\u30c8 \u30b3\u30f3\u30c8\u30e9\u30af\u30c8 \u30a2\u30c9\u30ec\u30b9\u306e\u4f7f\u7528\u3092\u8ab0\u306b\u3068\u3063\u3066\u3082\u9055\u6cd5\u3068\u3057\u307e\u3059\u3002\u9055\u53cd\u8005\u306f\u3001$10,000 \u304b\u3089 $50,000 \u306e\u7bc4\u56f2\u306e\u7f70\u91d1\u3092\u652f\u6255\u3046\u304b\u3001\u61f2\u5f79\u306b\u76f4\u9762\u3059\u308b\u3053\u3068\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u7981\u6b62\u306e\u6642\u70b9\u3067\u3001\u30d6\u30e9\u30a4\u30a2\u30f3 E. \u30cd\u30eb\u30bd\u30f3\u8ca1\u52d9\u7701\u30c6\u30ed\u30ea\u30ba\u30e0\u304a\u3088\u3073\u91d1\u878d\u60c5\u5831\u62c5\u5f53\u6b21\u5b98\u306e\u58f0\u660e\u306b\u306f\u3001\u6b21\u306e\u3088\u3046\u306b\u66f8\u304b\u308c\u3066\u3044\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Tornado Cash \u306f\u3001\u30ea\u30b9\u30af\u306b\u5bfe\u51e6\u3059\u308b\u305f\u3081\u306e\u57fa\u672c\u7684\u306a\u5bfe\u7b56\u306a\u3057\u306b\u3001\u60aa\u610f\u306e\u3042\u308b\u30b5\u30a4\u30d0\u30fc\u653b\u6483\u8005\u306e\u305f\u3081\u306b\u5b9a\u671f\u7684\u306b\u8cc7\u91d1\u6d17\u6d44\u3092\u884c\u3046\u3053\u3068\u3092\u963b\u6b62\u3059\u308b\u3088\u3046\u306b\u8a2d\u8a08\u3055\u308c\u305f\u52b9\u679c\u7684\u306a\u7ba1\u7406\u3092\u8ab2\u3059\u3053\u3068\u306b\u7e70\u308a\u8fd4\u3057\u5931\u6557\u3057\u3066\u3044\u307e\u3059\u3002\u8ca1\u52d9\u7701\u306f\u3001\u72af\u7f6a\u8005\u3068\u305d\u306e\u652f\u63f4\u8005\u306e\u305f\u3081\u306b\u4eee\u60f3\u901a\u8ca8\u3092\u6d17\u6d44\u3059\u308b\u30df\u30ad\u30b5\u30fc\u306b\u5bfe\u3057\u3066\u5f15\u304d\u7d9a\u304d\u7a4d\u6975\u7684\u306b\u884c\u52d5\u3092\u8d77\u3053\u3057\u307e\u3059\u3002<\/p><\/blockquote>\n\n\n\n<p>\u7981\u6b62\u306b\u7d9a\u3044\u3066\u3001\u533f\u540d\u306e\u6697\u53f7\u30e6\u30fc\u30b6\u30fc\u304c\u30d5\u30e9\u30b0\u4ed8\u304d\u30a2\u30c9\u30ec\u30b9\u306e 1 \u3064\u304b\u3089\u6709\u540d\u4eba\u3084\u305d\u306e\u4ed6\u306e\u8457\u540d\u4eba\u306b\u30a4\u30fc\u30b5\u3092\u8ee2\u9001\u3057\u59cb\u3081\u307e\u3057\u305f\u3002\u30df\u30ad\u30b7\u30f3\u30b0\u30b5\u30fc\u30d3\u30b9\u306e\u7981\u6b62\u306b\u5bfe\u3059\u308b\u6297\u8b70\u3068\u307f\u3089\u308c\u308b\u3002<\/p>\n\n\n\n<p>\u3053\u306e\u672a\u77e5\u306e\u30e6\u30fc\u30b6\u30fc\u306b\u3088\u308b\u30a2\u30af\u30b7\u30e7\u30f3\u306f\u3001\u30a6\u30a9\u30ec\u30c3\u30c8\u304c\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u306b\u767b\u9332\u3055\u308c\u305f\u30a2\u30c9\u30ec\u30b9\u306e 1 \u3064\u3068\u3084\u308a\u53d6\u308a\u3057\u305f\u3053\u308c\u3089\u306e\u8457\u540d\u306a\u500b\u4eba\u306b\u95a2\u4fc2\u3057\u3066\u3044\u308b\u3068\u3055\u308c\u3066\u3044\u307e\u3059\u3002 <\/p>","protected":false},"excerpt":{"rendered":"<p>The United States Treasury Department recently blacklisted several Tornado Cash addresses. The crypto mixer has been used by hackers to transfer funds and mask their identities. Dutch authorities have reportedly arrested a\u00a0developer who is suspected of using the Ethereum mixer, Tornado Cash, for\u00a0money laundering. The arrest of the\u00a029-year-old was\u00a0announced on Friday by the Fiscal Information and Investigation Service (FIOD), a Dutch organization charged with looking into financial offenses. Netherland\u00a0authorities\u00a0claim\u00a0that the man, who was arrested in Amsterdam,\u00a0was involved in assisting illicit financial transfers and money laundering via the recently bannedTornado Cash. Authorities also suspect the involvement of multiple parties in the crime, having begun investigations into Tornado Cash since June. According [&hellip;]<\/p>\n","protected":false},"author":19,"featured_media":18535,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":2,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[12],"tags":[172,228],"class_list":["post-18522","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto","tag-ethereum"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis.jpg",810,533,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis-300x197.jpg",300,197,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis-768x505.jpg",640,421,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis.jpg",640,421,false],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis.jpg",810,533,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis.jpg",810,533,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"The United States Treasury Department recently blacklisted several Tornado Cash addresses. The crypto mixer has been used by hackers to transfer funds and mask their identities. Dutch authorities have reportedly arrested a\u00a0developer who is suspected of using the Ethereum mixer, Tornado Cash, for\u00a0money laundering. The arrest of the\u00a029-year-old was\u00a0announced on Friday by the Fiscal Information&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/18522","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/comments?post=18522"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/18522\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/18535"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=18522"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=18522"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=18522"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}