Intelligence
al-Qassam Brigades
This address is identified as a donation address used to fund HAMAS, specifically the al-Qassam Brigades, based on blockchain transaction records and patterns observed by law enforcement. It is listed in a court filing related to the seizure of virtual currency (United States v. IN THE MATTER OF THE SEIZURE OF ALL VIRTUAL CURRENCY, District Court, District of Columbia, No. 1:25-sz-00020).
Event timeline
- Proposal submittedMar 11, 2025, 12:58:18 UTCsigner tx
- +0sSigner confirmationMar 11, 2025, 12:58:18 UTCsigner tx
- +10h 26mSigner confirmationMar 11, 2025, 23:24:48 UTCsigner tx
- +0sExecuted on-chainMar 11, 2025, 23:24:48 UTCsigner tx
- Proposal submittedMar 11, 2025, 12:58:18 UTCsigner tx
- Signer confirmationMar 11, 2025, 12:58:18 UTC (+0s since previous)signer tx
- Signer confirmationMar 11, 2025, 23:24:48 UTC (+10h 26m since previous)signer tx
- Executed on-chainMar 11, 2025, 23:24:48 UTC (+0s since previous)signer tx
Total elapsed (Δt):10h 26m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$778.77
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $5,642.89 | Jul 30, 2025, 20:33:06 UTC | 372c94…5064 |
| BLOCKLISTED | USDT | $778.77 | Mar 11, 2025, 23:24:48 UTC(this event) | 7c8809…2a2d |