Intelligence
Hamas (US v. 9 wallets)
This address is listed in a court filing as part of funds seized for supporting Hamas activities, including those related to the October 7 attacks in Israel, per the US District Court for the District of Columbia (No. 1:24-cv-01251).
Event timeline
- Proposal submittedNov 21, 2024, 18:15:06 UTCsigner tx
- +0sSigner confirmationNov 21, 2024, 18:15:06 UTCsigner tx
- +4h 28mSigner confirmationNov 21, 2024, 22:43:54 UTCsigner tx
- +0sExecuted on-chainNov 21, 2024, 22:43:54 UTCsigner tx
- Proposal submittedNov 21, 2024, 18:15:06 UTCsigner tx
- Signer confirmationNov 21, 2024, 18:15:06 UTC (+0s since previous)signer tx
- Signer confirmationNov 21, 2024, 22:43:54 UTC (+4h 28m since previous)signer tx
- Executed on-chainNov 21, 2024, 22:43:54 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 28m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $8,402.58 | Nov 21, 2024, 22:43:54 UTC(this event) | 4cf12b…157d |
| BLOCKLISTED | USDT | $8,402.58 | Nov 9, 2023, 20:27:42 UTC | 2a2483…c210 |