Intelligence
Hamas (US v. 9 wallets)
This address is subject to seizure and forfeiture in the case United States v. Nine Cryptocurrency Wallets Held by Tether Limited and Seven Cryptocurrency Wallets Held by Binance Holdings Ltd. The address is alleged to have engaged in transactions to obscure the sources and destinations of funds, including sending and receiving USDT with other addresses involved in the scheme, per a court filing.
Event timeline
- Proposal submittedNov 23, 2023, 23:31:03 UTCsigner tx
- +0sSigner confirmationNov 23, 2023, 23:31:03 UTCsigner tx
- +15h 40mSigner confirmationNov 24, 2023, 15:11:15 UTCsigner tx
- +0sExecuted on-chainNov 24, 2023, 15:11:15 UTCsigner tx
- Proposal submittedNov 23, 2023, 23:31:03 UTCsigner tx
- Signer confirmationNov 23, 2023, 23:31:03 UTC (+0s since previous)signer tx
- Signer confirmationNov 24, 2023, 15:11:15 UTC (+15h 40m since previous)signer tx
- Executed on-chainNov 24, 2023, 15:11:15 UTC (+0s since previous)signer tx
Total elapsed (Δt):15h 40m
USDT escaped before freeze(left the address between proposal and execution)
$59,718.40
USDT received during the same window
$45,708.33
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $67,675.69 | Nov 21, 2024, 22:45:03 UTC | 68f9e3…d1ef |
| BLOCKLISTED | USDT | $67,675.69 | Nov 24, 2023, 15:11:15 UTC(this event) | 5b982e…a15d |