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 identified as 'Target Property 10' in a U.S. court filing related to an FBI investigation.
Event timeline
- Proposal submittedMar 11, 2025, 12:58:33 UTCsigner tx
- +0sSigner confirmationMar 11, 2025, 12:58:33 UTCsigner tx
- +10h 26mSigner confirmationMar 11, 2025, 23:25:09 UTCsigner tx
- +0sExecuted on-chainMar 11, 2025, 23:25:09 UTCsigner tx
- Proposal submittedMar 11, 2025, 12:58:33 UTCsigner tx
- Signer confirmationMar 11, 2025, 12:58:33 UTC (+0s since previous)signer tx
- Signer confirmationMar 11, 2025, 23:25:09 UTC (+10h 26m since previous)signer tx
- Executed on-chainMar 11, 2025, 23:25:09 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
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $50.00 | Jul 30, 2025, 20:33:12 UTC | c7c10d…97aa |
| BLOCKLISTED | USDT | $50.00 | Mar 11, 2025, 23:25:09 UTC(this event) | f8bccb…3074 |