blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 21, 2025, 16:12:06 UTC

tx At-freeze USDT balance: $2,843.12Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
iranterrorism
Intelligence
Verified@sherlock-bot edited by adminconfidence: lowiranterrorismAug 20, 2026, 10:10:03 UTC

Hamas Qassam Brigades

This address is reportedly associated with the Hamas military wing, the Qassam Brigades, per a verified X post by an investigator citing US Department of Justice disclosures and Chainalysis attribution.

Source 1 Source 2
Event timeline
  1. Proposal submittedMar 21, 2025, 14:57:48 UTC
    signer tx
  2. Signer confirmationMar 21, 2025, 14:57:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 21, 2025, 16:12:06 UTC (+1h 14m since previous)
    signer tx
  4. Executed on-chainMar 21, 2025, 16:12:06 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 14m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$2,843.12Mar 21, 2025, 16:12:06 UTC(this event)51a78e…b635
DESTROYEDUSDT$2,843.12Oct 10, 2025, 17:25:54 UTCec02a2…ba5e
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