Intelligence
Dubai Company for Exchange (Hamas)
This address is listed in Israel's NBCTF Administrative Seizure Order ASO 1/25 as property off Dubai Company for Exchange Hamas, a designated terrorist organization. Per the order: The Dubai Company for Exchange, also known as El-kahira for general trading, has been a significant part of Hamas's economic infrastructure for years.
Event timeline
- Proposal submittedJan 28, 2025, 01:36:54 UTCsigner tx
- +0sSigner confirmationJan 28, 2025, 01:36:54 UTCsigner tx
- +21h 24mSigner confirmationJan 28, 2025, 23:01:12 UTCsigner tx
- +0sExecuted on-chainJan 28, 2025, 23:01:12 UTCsigner tx
- Proposal submittedJan 28, 2025, 01:36:54 UTCsigner tx
- Signer confirmationJan 28, 2025, 01:36:54 UTC (+0s since previous)signer tx
- Signer confirmationJan 28, 2025, 23:01:12 UTC (+21h 24m since previous)signer tx
- Executed on-chainJan 28, 2025, 23:01:12 UTC (+0s since previous)signer tx
Total elapsed (Δt):21h 24m
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 | Jan 28, 2025, 23:01:12 UTC(this event) | 0ef1b6…df09 |