court-orderterrorism
Intelligence
Hamas (US v. 9 wallets)
Per a US court filing, this address is among those seized for aiding Hamas, including supporting activities involving the October 7 attacks in Israel. (District Court, District of Columbia, No. 1:24-cv-01251)
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $268,216.84 | Nov 21, 2024, 22:44:24 UTC | 74d8f1…0cb9 |
| BLOCKLISTED | TRONUSDT | $268,216.84 | Nov 9, 2023, 20:28:15 UTC | 1abca4…6722 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $268,216.84 | Nov 21, 2024, 22:44:24 UTC |