Intelligence
Hamas
This address is listed in Israel's NBCTF Administrative Seizure Order ASO 01/25 as used by Hamas, a designated terrorist organization. Address matched against the published order. Hamas, also known as the Islamic Resistance Movement, is a militant organization sanctioned by the U.S. Treasury for its involvement in terrorism and the operation of illicit financial networks.
Event timeline
- Proposal submittedJan 28, 2025, 01:37:27 UTCsigner tx
- +0sSigner confirmationJan 28, 2025, 01:37:27 UTCsigner tx
- +21h 24mSigner confirmationJan 28, 2025, 23:01:45 UTCsigner tx
- +0sExecuted on-chainJan 28, 2025, 23:01:45 UTCsigner tx
- Proposal submittedJan 28, 2025, 01:37:27 UTCsigner tx
- Signer confirmationJan 28, 2025, 01:37:27 UTC (+0s since previous)signer tx
- Signer confirmationJan 28, 2025, 23:01:45 UTC (+21h 24m since previous)signer tx
- Executed on-chainJan 28, 2025, 23:01:45 UTC (+0s since previous)signer tx
Total elapsed (Δt):21h 24m
USDT escaped before freeze(left the address between proposal and execution)
$20,550.00
USDT received during the same window
$1,607.00
Address history