blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 28, 2025, 20:39:39 UTC

tx USDT balance: $0.00
court-orderterrorism
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderterrorismJul 25, 2026, 09:32:43 UTC

al-Qassam Brigades

This address is listed as 'Target Property 16' in a court filing for seizure, along with other addresses, from Binance. It was one of seven addresses provided by the email fund[@]alqassam.ps to an undercover agent, allegedly linked to a scheme. The address also sent USDT to a blacklisted address associated with al-Qassam Brigades.

Source 1
Event timeline
  1. Proposal submittedMar 28, 2025, 20:33:54 UTC
    signer tx
  2. Signer confirmationMar 28, 2025, 20:33:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 28, 2025, 20:39:39 UTC (+5m 45s since previous)
    signer tx
  4. Executed on-chainMar 28, 2025, 20:39:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5m 45s
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$0.00Mar 28, 2025, 20:39:39 UTC(this event)78a4c5…fa47
← Back to ledger