Intelligence
Hamas (US v. 9 wallets)
This address is subject to seizure and forfeiture in the case United States v. Nine Cryptocurrency Wallets Held by Tether Limited and Seven Cryptocurrency Wallets Held by Binance Holdings Ltd. The address is alleged to have engaged in transactions to obscure the sources and destinations of funds, including sending and receiving USDT with other addresses involved in the scheme, per a court filing.
Event timeline
- Proposal submittedNov 21, 2024, 18:15:15 UTCsigner tx
- +0sSigner confirmationNov 21, 2024, 18:15:15 UTCsigner tx
- +4h 29mSigner confirmationNov 21, 2024, 22:45:03 UTCsigner tx
- +0sExecuted on-chainNov 21, 2024, 22:45:03 UTCsigner tx
- Proposal submittedNov 21, 2024, 18:15:15 UTCsigner tx
- Signer confirmationNov 21, 2024, 18:15:15 UTC (+0s since previous)signer tx
- Signer confirmationNov 21, 2024, 22:45:03 UTC (+4h 29m since previous)signer tx
- Executed on-chainNov 21, 2024, 22:45:03 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 29m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $67,675.69 | Nov 21, 2024, 22:45:03 UTC(this event) | 68f9e3…d1ef |
| BLOCKLISTED | USDT | $67,675.69 | Nov 24, 2023, 15:11:15 UTC | 5b982e…a15d |