Intelligence
Hamas (US v. 9 wallets)
Per a US court filing, this address is among those seized for aiding Hamas, including supporting activities involving the October 7 attacks in Israel. (District Court, District of Columbia, No. 1:24-cv-01251)
Event timeline
- Proposal submittedNov 9, 2023, 19:55:48 UTCsigner tx
- +0sSigner confirmationNov 9, 2023, 19:55:48 UTCsigner tx
- +32m 27sSigner confirmationNov 9, 2023, 20:28:15 UTCsigner tx
- +0sExecuted on-chainNov 9, 2023, 20:28:15 UTCsigner tx
- Proposal submittedNov 9, 2023, 19:55:48 UTCsigner tx
- Signer confirmationNov 9, 2023, 19:55:48 UTC (+0s since previous)signer tx
- Signer confirmationNov 9, 2023, 20:28:15 UTC (+32m 27s since previous)signer tx
- Executed on-chainNov 9, 2023, 20:28:15 UTC (+0s since previous)signer tx
Total elapsed (Δt):32m 27s
USDT escaped before freeze(left the address between proposal and execution)
$10,050.00
USDT received during the same window
$54,000.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $268,216.84 | Nov 21, 2024, 22:44:24 UTC | 74d8f1…0cb9 |
| BLOCKLISTED | USDT | $268,216.84 | Nov 9, 2023, 20:28:15 UTC(this event) | 1abca4…6722 |