terrorism
Intelligence
Qassam Brigades
Per a tweet by @Yuri_miao citing DOJ and Chainalysis, this address is reportedly associated with Hamas' Qassam Brigades.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $311.12 | Mar 22, 2025, 07:50:57 UTC | 3659da…2b19 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $311.12 | Mar 22, 2025, 07:50:57 UTC |