blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 11, 2025, 23:25:15 UTC

tx USDT balance: $0.00
court-orderterrorism
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderterrorismJul 25, 2026, 09:22:07 UTC

al-Qassam Brigades

This address is reported to be a donation address used by fund[@]alqassam.ps for funding activities associated with a designated foreign terrorist organization (FTO), per a US court filing (E.D. Tex., No. 1:25-sz-00020).

Event timeline
  1. Proposal submittedMar 11, 2025, 12:58:39 UTC
    signer tx
  2. Signer confirmationMar 11, 2025, 12:58:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 11, 2025, 23:25:15 UTC (+10h 26m since previous)
    signer tx
  4. Executed on-chainMar 11, 2025, 23:25:15 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