Intelligence
Hamas (US v. 9 wallets)
This address is one of nine Tether Limited accounts subject to a U.S. court action for alleged material support of terrorism, per a verified court filing.
Event timeline
- Proposal submittedNov 9, 2023, 19:55:45 UTCsigner tx
- +0sSigner confirmationNov 9, 2023, 19:55:45 UTCsigner tx
- +32m 21sSigner confirmationNov 9, 2023, 20:28:06 UTCsigner tx
- +0sExecuted on-chainNov 9, 2023, 20:28:06 UTCsigner tx
- Proposal submittedNov 9, 2023, 19:55:45 UTCsigner tx
- Signer confirmationNov 9, 2023, 19:55:45 UTC (+0s since previous)signer tx
- Signer confirmationNov 9, 2023, 20:28:06 UTC (+32m 21s since previous)signer tx
- Executed on-chainNov 9, 2023, 20:28:06 UTC (+0s since previous)signer tx
Total elapsed (Δt):32m 21s
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 | $148.25 | Nov 21, 2024, 22:44:15 UTC | bb2b18…7de8 |
| BLOCKLISTED | USDT | $148.25 | Nov 9, 2023, 20:28:06 UTC(this event) | c84411…d377 |