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 by the U.S. government for alleged support of Hamas, including activities involving the October 7 attacks in Israel. Per a court filing, Address-Zwm2 received USDT from a series of transactions originating from Address-WGy, with funds allegedly part of a scheme supporting Hamas.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | TRONUSDT | $1,220,135.06 | Nov 21, 2024, 22:45:45 UTC | b47d6a…3f4f |
| BLOCKLISTED | TRONUSDT | $1,220,135.06 | Nov 18, 2023, 12:33:39 UTC | 6d65cd…2c8e |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | DESTROYED | $1,220,135.06 | Nov 21, 2024, 22:45:45 UTC |