court-orderterrorism
Intelligence
Hamas (US v. 9 wallets)
This address is one of nine TRON addresses held by Tether Limited, subject to seizure and forfeiture. It sent approximately $150,000 to another address linked to Hamas, per a US court filing.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $111,051.24 | Nov 21, 2024, 22:45:33 UTC | 60bab5…8861 |
| BLOCKLISTED | TRONUSDT | $111,051.24 | Nov 24, 2023, 15:11:27 UTC | 86a965…cd1e |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $111,051.24 | Nov 21, 2024, 22:45:33 UTC |