Intelligence
al-Qassam Brigades
This address is associated with al-Qassam Brigades, as it sent USDT to a blacklisted address linked to the group and was subject to a seizure warrant in the United States v. IN THE MATTER OF THE SEIZURE OF ALL VIRTUAL CURRENCY case (District Court, District of Columbia, No. 1:25-sz-00020).
Event timeline
- Proposal submittedMar 28, 2025, 20:33:57 UTCsigner tx
- +0sSigner confirmationMar 28, 2025, 20:33:57 UTCsigner tx
- +5m 45sSigner confirmationMar 28, 2025, 20:39:42 UTCsigner tx
- +0sExecuted on-chainMar 28, 2025, 20:39:42 UTCsigner tx
- Proposal submittedMar 28, 2025, 20:33:57 UTCsigner tx
- Signer confirmationMar 28, 2025, 20:33:57 UTC (+0s since previous)signer tx
- Signer confirmationMar 28, 2025, 20:39:42 UTC (+5m 45s since previous)signer tx
- Executed on-chainMar 28, 2025, 20:39:42 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
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Mar 28, 2025, 20:39:42 UTC(this event) | d3fc08…b31c |