Intelligence
Hamas (US v. 9 wallets)
Per a US court filing, this address is among those seized for aiding Hamas, including supporting activities involving the October 7 attacks in Israel. (District Court, District of Columbia, No. 1:24-cv-01251)
Event timeline
- Proposal submittedNov 21, 2024, 18:15:12 UTCsigner tx
- +0sSigner confirmationNov 21, 2024, 18:15:12 UTCsigner tx
- +4h 29mSigner confirmationNov 21, 2024, 22:44:24 UTCsigner tx
- +0sExecuted on-chainNov 21, 2024, 22:44:24 UTCsigner tx
- Proposal submittedNov 21, 2024, 18:15:12 UTCsigner tx
- Signer confirmationNov 21, 2024, 18:15:12 UTC (+0s since previous)signer tx
- Signer confirmationNov 21, 2024, 22:44:24 UTC (+4h 29m since previous)signer tx
- Executed on-chainNov 21, 2024, 22:44:24 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 29m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | USDT | $268,216.84 | Nov 21, 2024, 22:44:24 UTC(this event) | 74d8f1…0cb9 |
| BLOCKLISTED | USDT | $268,216.84 | Nov 9, 2023, 20:28:15 UTC | 1abca4…6722 |