Intelligence
al-Qassam Brigades
This address is associated with al-Qassam Brigades, as it sent USDT to a blacklisted address linked to the group and is subject to a seizure warrant issued on March 24, 2025, per a court filing (US v. IN THE MATTER OF THE SEIZURE OF ALL VIRTUAL CURRENCY, E.D. D.C., No. 1:25-sz-00020).
Event timeline
- Proposal submittedMar 11, 2025, 12:58:09 UTCsigner tx
- +0sSigner confirmationMar 11, 2025, 12:58:09 UTCsigner tx
- +10h 26mSigner confirmationMar 11, 2025, 23:24:21 UTCsigner tx
- +0sExecuted on-chainMar 11, 2025, 23:24:21 UTCsigner tx
- Proposal submittedMar 11, 2025, 12:58:09 UTCsigner tx
- Signer confirmationMar 11, 2025, 12:58:09 UTC (+0s since previous)signer tx
- Signer confirmationMar 11, 2025, 23:24:21 UTC (+10h 26m since previous)signer tx
- Executed on-chainMar 11, 2025, 23:24:21 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 |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Mar 11, 2025, 23:24:21 UTC(this event) | acb951…4532 |