blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 28, 2025, 20:39:36 UTC

tx USDT balance: $110.21
court-orderterrorism
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderterrorismJul 25, 2026, 09:15:28 UTC

al-Qassam Brigades

This address is listed as 'Target Property 14' in a U.S. court filing related to the seizure of virtual currency associated with the Al-Qassam Brigades. The address was one of seven provided in response to an email sent to [email protected], indicating it was used for donations. The filing does not specify the exact amount or date of the transactions. (District Court, District of Columbia, No. 1:25-sz-00020)

Event timeline
  1. Proposal submittedMar 28, 2025, 20:33:51 UTC
    signer tx
  2. Signer confirmationMar 28, 2025, 20:33:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 28, 2025, 20:39:36 UTC (+5m 45s since previous)
    signer tx
  4. Executed on-chainMar 28, 2025, 20:39:36 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5m 45s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00