Intelligence
Hamas
This address is listed in Israel's NBCTF Administrative Seizure Order ASO 5/24 as used by Hamas, a designated terrorist organization.
Event timeline
- Proposal submittedMar 7, 2024, 19:53:21 UTCsigner tx
- +0sSigner confirmationMar 7, 2024, 19:53:21 UTCsigner tx
- +13h 21mSigner confirmationMar 8, 2024, 09:15:03 UTCsigner tx
- +0sExecuted on-chainMar 8, 2024, 09:15:03 UTCsigner tx
- Proposal submittedMar 7, 2024, 19:53:21 UTCsigner tx
- Signer confirmationMar 7, 2024, 19:53:21 UTC (+0s since previous)signer tx
- Signer confirmationMar 8, 2024, 09:15:03 UTC (+13h 21m since previous)signer tx
- Executed on-chainMar 8, 2024, 09:15:03 UTC (+0s since previous)signer tx
Total elapsed (Δt):13h 21m
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 |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $10.81 | Mar 8, 2024, 09:15:03 UTC(this event) | 7e5366…c8d3 |