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 listed as 'Target Property 11' in a court filing related to the seizure of virtual currency by U.S. law enforcement (United States v. IN THE MATTER OF THE SEIZURE OF ALL VIRTUAL CURRENCY, District Court, District of Columbia, No. 1:25-sz-00020).
Event timeline
- Proposal submittedJul 30, 2025, 15:22:00 UTCsigner tx
- +0sSigner confirmationJul 30, 2025, 15:22:00 UTCsigner tx
- +5h 11mSigner confirmationJul 30, 2025, 20:33:15 UTCsigner tx
- +0sExecuted on-chainJul 30, 2025, 20:33:15 UTCsigner tx
- Proposal submittedJul 30, 2025, 15:22:00 UTCsigner tx
- Signer confirmationJul 30, 2025, 15:22:00 UTC (+0s since previous)signer tx
- Signer confirmationJul 30, 2025, 20:33:15 UTC (+5h 11m since previous)signer tx
- Executed on-chainJul 30, 2025, 20:33:15 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 11m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $24.17 | Jul 30, 2025, 20:33:15 UTC(this event) | 13e1ea…0732 |
| BLOCKLISTED | USDT | $24.17 | Mar 11, 2025, 23:25:12 UTC | d6d035…2b95 |