Intelligence
al-Qassam Brigades
This address is identified as 'Target Property 1' in a court filing related to the seizure of virtual currency by U.S. law enforcement. It is alleged to be used to provide material support to HAMAS, per a court filing (District Court, District of Columbia, No. 1:25-sz-00020).
Event timeline
- Proposal submittedMar 11, 2025, 12:58:15 UTCsigner tx
- +0sSigner confirmationMar 11, 2025, 12:58:15 UTCsigner tx
- +10h 29mSigner confirmationMar 11, 2025, 23:27:18 UTCsigner tx
- +0sExecuted on-chainMar 11, 2025, 23:27:18 UTCsigner tx
- Proposal submittedMar 11, 2025, 12:58:15 UTCsigner tx
- Signer confirmationMar 11, 2025, 12:58:15 UTC (+0s since previous)signer tx
- Signer confirmationMar 11, 2025, 23:27:18 UTC (+10h 29m since previous)signer tx
- Executed on-chainMar 11, 2025, 23:27:18 UTC (+0s since previous)signer tx
Total elapsed (Δt):10h 29m
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 | $3,812.52 | Jul 30, 2025, 20:33:03 UTC | 33de91…8b6c |
| BLOCKLISTED | USDT | $3,812.52 | Mar 11, 2025, 23:27:18 UTC(this event) | 30af2b…0069 |