court-orderterrorism
Intelligence
al-Qassam Brigades
This address is reportedly associated with al-Qassam Brigades, a designated foreign terrorist organization, per a US court filing. It was subject to a seizure warrant issued on March 24, 2025, for funding activities related to the organization. (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 11, 2025, 23:25:03 UTC | a1fd28…ab06 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $0.00 | Mar 11, 2025, 23:25:03 UTC |