court-orderterrorism
Intelligence
al-Qassam Brigades
This address is associated with al-Qassam Brigades, as it sent USDT to a blacklisted address linked to the group and was subject to a seizure warrant in the United States v. IN THE MATTER OF THE SEIZURE OF ALL VIRTUAL CURRENCY case (District Court, District of Columbia, No. 1:25-sz-00020).
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, 20:39:42 UTC | d3fc08…b31c |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $0.00 | Mar 28, 2025, 20:39:42 UTC |