court-orderterrorism
Intelligence
al-Qassam Brigades
This address is listed as 'Target Property 16' in a court filing for seizure, along with other addresses, from Binance. It was one of seven addresses provided by the email fund[@]alqassam.ps to an undercover agent, allegedly linked to a scheme. The address also sent USDT to a blacklisted address associated with al-Qassam Brigades.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 1 blocklisted address
- TA3aQx…jLg1- Qassam Brigadestx
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $0.00 | Mar 28, 2025, 20:39:39 UTC | 78a4c5…fa47 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $0.00 | Mar 28, 2025, 20:39:39 UTC |