DESTROYEDUSDTTRON · Oct 10, 2025, 17:25:51 UTC
iranterrorism
Intelligence
Hamas Qassam Brigades
This address is reportedly associated with the Hamas Qassam Brigades, as disclosed by a verified X post from investigator Yuri_miao citing a U.S. Department of Justice press release and Chainalysis attribution. The address was frozen due to alleged terrorism financing links.
Event timeline
- Proposal submittedOct 10, 2025, 17:23:18 UTCsigner tx
- +0sSigner confirmationOct 10, 2025, 17:23:18 UTCsigner tx
- +2m 33sSigner confirmationOct 10, 2025, 17:25:51 UTCsigner tx
- +0sExecuted on-chainOct 10, 2025, 17:25:51 UTCsigner tx
- Proposal submittedOct 10, 2025, 17:23:18 UTCsigner tx
- Signer confirmationOct 10, 2025, 17:23:18 UTC (+0s since previous)signer tx
- Signer confirmationOct 10, 2025, 17:25:51 UTC (+2m 33s since previous)signer tx
- Executed on-chainOct 10, 2025, 17:25:51 UTC (+0s since previous)signer tx
Total elapsed (Δt):2m 33s
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $894.09 | Mar 21, 2025, 16:12:00 UTC | 73cee0…e590 |
| DESTROYED | USDT | $1,018.30 | Oct 10, 2025, 17:25:51 UTC(this event) | cfa244…28cb |