court-orderterrorism
Intelligence
Hamas (US v. 9 wallets)
This address is one of nine Tether Limited accounts subject to a U.S. court action for alleged material support of terrorism, per a verified court filing.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $148.25 | Nov 21, 2024, 22:44:15 UTC | bb2b18…7de8 |
| BLOCKLISTED | TRONUSDT | $148.25 | Nov 9, 2023, 20:28:06 UTC | c84411…d377 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $148.25 | Nov 21, 2024, 22:44:15 UTC |