Intelligence
Hamas (US v. 9 wallets)
This address is one of nine TRON addresses held by Tether Limited, subject to seizure and forfeiture. It sent approximately $150,000 to another address linked to Hamas, per a US court filing.
Event timeline
- Proposal submittedNov 23, 2023, 23:31:09 UTCsigner tx
- +0sSigner confirmationNov 23, 2023, 23:31:09 UTCsigner tx
- +15h 40mSigner confirmationNov 24, 2023, 15:11:27 UTCsigner tx
- +0sExecuted on-chainNov 24, 2023, 15:11:27 UTCsigner tx
- Proposal submittedNov 23, 2023, 23:31:09 UTCsigner tx
- Signer confirmationNov 23, 2023, 23:31:09 UTC (+0s since previous)signer tx
- Signer confirmationNov 24, 2023, 15:11:27 UTC (+15h 40m since previous)signer tx
- Executed on-chainNov 24, 2023, 15:11:27 UTC (+0s since previous)signer tx
Total elapsed (Δt):15h 40m
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 | $111,051.24 | Nov 21, 2024, 22:45:33 UTC | 60bab5…8861 |
| BLOCKLISTED | USDT | $111,051.24 | Nov 24, 2023, 15:11:27 UTC(this event) | 86a965…cd1e |