court-orderterrorism
Intelligence
al-Qassam Brigades
This address sent USDT to a blacklisted address linked to al-Qassam Brigades, as reported in a court filing (US v. IN THE MATTER OF THE SEIZURE OF ALL VIRTUAL CURRENCY, E.D. Tex., 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, 20:39:45 UTC | bab7da…16a4 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $0.00 | Mar 28, 2025, 20:39:45 UTC |