Intelligence
al-Qassam Brigades
This address was used to provide material support to HAMAS as part of a scheme involving virtual currency donations, per a court filing. It was subject to a seizure warrant filed on 2025-03-24.
Event timeline
- Proposal submittedMar 11, 2025, 12:58:18 UTCsigner tx
- +0sSigner confirmationMar 11, 2025, 12:58:18 UTCsigner tx
- +10h 26mSigner confirmationMar 11, 2025, 23:24:45 UTCsigner tx
- +0sExecuted on-chainMar 11, 2025, 23:24:45 UTCsigner tx
- Proposal submittedMar 11, 2025, 12:58:18 UTCsigner tx
- Signer confirmationMar 11, 2025, 12:58:18 UTC (+0s since previous)signer tx
- Signer confirmationMar 11, 2025, 23:24:45 UTC (+10h 26m since previous)signer tx
- Executed on-chainMar 11, 2025, 23:24:45 UTC (+0s since previous)signer tx
Total elapsed (Δt):10h 26m
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 |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Mar 11, 2025, 23:24:45 UTC(this event) | 9e3007…3902 |