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 21, 2024, 18:15:12 UTCsigner tx
- +0sSigner confirmationNov 21, 2024, 18:15:12 UTCsigner tx
- +4h 30mSigner confirmationNov 21, 2024, 22:45:45 UTCsigner tx
- +0sExecuted on-chainNov 21, 2024, 22:45:45 UTCsigner tx
- Proposal submittedNov 21, 2024, 18:15:12 UTCsigner tx
- Signer confirmationNov 21, 2024, 18:15:12 UTC (+0s since previous)signer tx
- Signer confirmationNov 21, 2024, 22:45:45 UTC (+4h 30m since previous)signer tx
- Executed on-chainNov 21, 2024, 22:45:45 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 30m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $1,220,135.06 | Nov 21, 2024, 22:45:45 UTC(this event) | b47d6a…3f4f |
| BLOCKLISTED | USDT | $1,220,135.06 | Nov 18, 2023, 12:33:39 UTC | 6d65cd…2c8e |