court-orderterrorism
Intelligence
Hamas (US v. 9 wallets)
This address is subject to seizure and forfeiture in the case United States v. Nine Cryptocurrency Wallets Held by Tether Limited and Seven Cryptocurrency Wallets Held by Binance Holdings Ltd. The address is alleged to have engaged in transactions to obscure the sources and destinations of funds, including sending and receiving USDT with other addresses involved in the scheme, per a court filing.
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 | $67,675.69 | Nov 21, 2024, 22:45:03 UTC | 68f9e3…d1ef |
| BLOCKLISTED | TRONUSDT | $67,675.69 | Nov 24, 2023, 15:11:15 UTC | 5b982e…a15d |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $67,675.69 | Nov 21, 2024, 22:45:03 UTC |