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 timeline
- Proposal submittedNov 17, 2023, 23:23:54 UTCsigner tx
- +0sSigner confirmationNov 17, 2023, 23:23:54 UTCsigner tx
- +13h 9mSigner confirmationNov 18, 2023, 12:33:39 UTCsigner tx
- +0sExecuted on-chainNov 18, 2023, 12:33:39 UTCsigner tx
- Proposal submittedNov 17, 2023, 23:23:54 UTCsigner tx
- Signer confirmationNov 17, 2023, 23:23:54 UTC (+0s since previous)signer tx
- Signer confirmationNov 18, 2023, 12:33:39 UTC (+13h 9m since previous)signer tx
- Executed on-chainNov 18, 2023, 12:33:39 UTC (+0s since previous)signer tx
Total elapsed (Δt):13h 9m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $1,220,135.06 | Nov 21, 2024, 22:45:45 UTC | b47d6a…3f4f |
| BLOCKLISTED | USDT | $1,220,135.06 | Nov 18, 2023, 12:33:39 UTC(this event) | 6d65cd…2c8e |