Intelligence
Hamas (US v. 9 wallets)
This address is listed in a court filing as part of funds seized for supporting Hamas activities, including those related to the October 7 attacks in Israel, per the US District Court for the District of Columbia (No. 1:24-cv-01251).
Event timeline
- Proposal submittedNov 9, 2023, 19:55:42 UTCsigner tx
- +0sSigner confirmationNov 9, 2023, 19:55:42 UTCsigner tx
- +32m 0sSigner confirmationNov 9, 2023, 20:27:42 UTCsigner tx
- +0sExecuted on-chainNov 9, 2023, 20:27:42 UTCsigner tx
- Proposal submittedNov 9, 2023, 19:55:42 UTCsigner tx
- Signer confirmationNov 9, 2023, 19:55:42 UTC (+0s since previous)signer tx
- Signer confirmationNov 9, 2023, 20:27:42 UTC (+32m 0s since previous)signer tx
- Executed on-chainNov 9, 2023, 20:27:42 UTC (+0s since previous)signer tx
Total elapsed (Δt):32m 0s
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 | $8,402.58 | Nov 21, 2024, 22:43:54 UTC | 4cf12b…157d |
| BLOCKLISTED | USDT | $8,402.58 | Nov 9, 2023, 20:27:42 UTC(this event) | 2a2483…c210 |