Intelligence
al-Qassam Brigades
This address is associated with the Qassam Brigades, as it sent USDT to a blacklisted address linked to the group. It is also listed as 'Target Property 11' in a court filing related to the seizure of virtual currency by U.S. law enforcement (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, 12:58:36 UTCsigner tx
- +0sSigner confirmationMar 11, 2025, 12:58:36 UTCsigner tx
- +10h 26mSigner confirmationMar 11, 2025, 23:25:12 UTCsigner tx
- +0sExecuted on-chainMar 11, 2025, 23:25:12 UTCsigner tx
- Proposal submittedMar 11, 2025, 12:58:36 UTCsigner tx
- Signer confirmationMar 11, 2025, 12:58:36 UTC (+0s since previous)signer tx
- Signer confirmationMar 11, 2025, 23:25:12 UTC (+10h 26m since previous)signer tx
- Executed on-chainMar 11, 2025, 23:25:12 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
$24.17
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $24.17 | Jul 30, 2025, 20:33:15 UTC | 13e1ea…0732 |
| BLOCKLISTED | USDT | $24.17 | Mar 11, 2025, 23:25:12 UTC(this event) | d6d035…2b95 |