This Bitcoin address was named in 1 public crypto scam report: TF Financing. First reported 2026-10-29. Last updated 2026-10-29.

163 bitcoin addresses a 2020 DOJ forfeiture complaint ties to the al-Qassam Brigades (HAMAS) bitcoin fundraising campaign

Scam type: TF Financing
Chain: Bitcoin
Project or site name: al-Qassam Brigades (HAMAS) bitcoin fundraising campaign
Incident date: 2020-08-13
Reported: 2026-10-29
Last updated: 2026-10-29

HAMAS is a U.S.-designated Foreign Terrorist Organization. A Justice Department civil forfeiture complaint filed August 13, 2020 says the al-Qassam Brigades, HAMAS's military wing, ran online fundraising through social media and its websites, including a bitcoin campaign that began in early 2019. The complaint says the campaign moved through three stages: donations to a single address hosted at a U.S.-based bitcoin exchange (Defendant Property 1), then a single address inside al-Qassam Brigades-controlled infrastructure (Defendant Property 4), and finally technology that generated a new…

Other addresses in this report: 3PajPWymUexhewHPczmLQ8CMYatKAGNj3y, 3LrjAKNfnyX2BGmor6ZNxvZutM1Q3KEejZ, 1HrPF5CPqJiWbkroxheU5LcHL7bZNDi76v, 1D9jDMKhss9vtmeRWeBA6tmts52JoQyezk, 1JJrTJgxSNqEPDrRBogD7odjvCwuog9Cqb, 1KDFQFnFfy9gJgXF18U3vpfeJQAeixPp1K, 1HQhQfFPesW8znZdsdizHnA8ggvtc6NJ4k, 1AW9z69zW2Wpg5i2gFs9YzkvZLjzDNx5VG, 14S3GUHsqSY2am6yCPqEhb72sECUUbnRtE, 14dRMzjmatz7zkc7iRYaitMvw4YPxXJYHf, 1JJQceg2YZuCsJxUvAAVwU2YH4wDwxQoy6, 1EQFWyM1gTus8cnuwHQErnaED3um1py2pF, 19ncZQTCBfvfW5bsM7v3Pe7t6nzu4GZy4r, 31hnjnw7Xe8e183u2qffHt4qpLFLfergmF, 31idyYGpkmev8S1Kve8TvHExYdFeDM2saV, 31iUH4sRXJt9F8MnnpVY1HAxUZ1qZQ4Z7x, 31iZbakXU1arYMMyiCgceipKjUxCF19N5j, 31jbxdhDYxkB6ULhsk7VMLsNB3KQgTREUZ, 31k6eLZLTP1adv7EqZNkbnd8Jm1oHnULuP, 31mnD8FtBVyHh6CCFsUwiTFHuu6RMTCjcR

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31mUJqpqH8HLsGaxMdARTgdPHkbWbq2yuQ, 31n5MTyfWEFFm7pXf7e9Qt2i5Ec8jKA1py, 31nob3VbXpByQZBuvHdFF1vcwjBoSd1xJF, 31o5C1u66MjVZMrcJHzHYuQFk9XuDUznqX, 31osZ4w7nPC2wbezG3fhu7fraUNBeEfdyA, 31ot27eWxmxbQtVWmpiSyuakJNKqwc4uSZ, 31otG9J9PWZ5GuUaAFVwuzP5nrAX6sVNh8, 31p9vft5AqYgt7uPxTXCis97zHE2E8RkTG, 31pmPV1XpevjEUzPtmr5sDXm8s4YzTyaS2, 31pWw13YTX5h9EY6T5hjcRDT4bDF6cQMXR, 31pYNazDxCwnhAyVCNqpELTE66qi4KcEA5, 31qeJQa6Y6LL74HDBe5ZkuE7GxfMvUAh7t, 31qk3S4hqj5KfedbVo45nFdvrXQ6TnYtY2, 31qMgW6GideWcAHTdYf4GN3UEKEzVTP6jb, 31qv732ydN8kbUyLYbv5QBNDyHRbRqL5wo, 31rbKDq1pwA1GLHwa82cySVrkTo1R6htMK, 31rhvmw3BPW9bYXvV6RJ4ZuwgUP2QbN6Wp, 31rQoLSQkVa2SQhgRByhrM5e69KaKPntpp, 31rZQb9DM2Fz5Yqi47UTsZ3FttETRAvbeu, 31s1NZm8S16JsedBDJcSX815ikhNCkro28, 31spTrrz7g2nCtf7JPVFrsAwiQi6SGJygU, 31tKBTcV4bWYLEXzSwByPuJWmEnWkNUXNs, 32LjBurh7tKVpxmhhEhfPUnKYzV7jxzane, 33mskKAPj8RVaFcSaCDtWtpCQYNCp4dFLw, 344Aycb4ZzEZXEF26qgbGrfYjFEqMJbN6F, 38vt9RRxHJboCyFbTieWT1sFKxbacKeBgg, 3AHkpUF4zgvxVxRPKNrTQyo4NrZ1PH8x5Z, 3CafimPzKw8ZhXQyQjojD2GDNpwsaQb12J, 3DTLocTRA6s4LyZGnSN5g4aRfLd8FVaxHh, 3Ea4umPPeQGELifMTXWmkJAZCzijBuYtVm, 3EaD7SfNXda1LujuB1fyi8mzuA1qmrsUAq, 3EaGnTmpjGYRSV2KAkrgP6zg2uhPHAw15o, 3EaKhQrXE2oZ6b74H7ML2SipNU7cdXhqDz, 3EaPVCEnRRWZ96qJR8p6JgvgeTmGshvZRy, 3EbyqWHMMzE96mMmB6bASnXsaGinwq7now, 3EciaU3UgTycJvmD2KC4YG4NBoh6fqpZFU, 3EcQ7XQXQiSS27LgV3hrvsXFntN7GxAxzf, 3EdXMhAWLKg7PJfLbEKRCMm8Ldm6dsZDzT, 3EeAr4pt2n9wjeFWY5XXTK1AGcmfTLG2hB, 3Eein3xzdKxrvKQQJp5Y5H8cbqrhoEKW1N, 3EekremuSe1bnR43w9nZMG2W7YMkbvgPEa, 3EemNUbRZoov3jp38BZuAJhSXxnSKQRN9F, 3EeNxvKupEyozjPEvoccaZBQN2TVTgndgP, 3EeqkFMzUEPMpB4PZeDe1yHBmLVSiQ6QdX, 3EeyeaD1YXwrkQGeYgo7QsoJi9tL9CZrxw, 3EfH1Jk9JBqu6cHqXWUysRiM16HS5bjeK6, 3EfKyF6eCRVTmvoMXPk8jUgDWfMXXAhhVq, 3EfUV43ULkkxsezDDbfnh9acBWhCNXQw3p, 3EfYuiuGvoU6quCSD7RNHBQAngqkfjtu75, 3EfzSMeN4ds6HXTWP4FZeVZynJTSvvtUgN, 3EgLDToL4NS51KC7LzY8rw6CsLeaoUVzzz, 3Egn1PtQuctJViaK5E9gn2BYUZ9vkoyhQY, 3Egrrh9KgqYYnwoTic2mGrNNqUg7H2xMzt, 3EguPmkenPJa5ezKgRi41nnnz7JwUvexfy, 3EWxNDQg52QH7ZXrAfxU22T5XyKCtxUG8Q, 3EX4bu9vjudVXnFEXJq7pRW7qboPLPcCpU, 3EX9MLM6pTK6nvajFj4woTx2nT7NXBXrLZ, 3EXBCqAR9jW2XJsGK6pAifLhZrg76vDJxF, 3EXUxdgs5JjmBTvhpCCtyYXveHXW9Ykxmc, 3EXzujBDN5cVDeRgysMpQjyK8AZ3eZ7m5L, 3EY8Ln5c51jwY4x7pKroCETEAK6Ch4EDVu, 3EYc9agtyf5xjdX6gjXNXQVvxUb3UNtTzc, 3EYwWQxei7iFczcr99LcJAa5pFtFdyQrYX, 3EZ6VeppfgZc3bGuefA7V5g17i9BnnNVWD, 3EZetpgN7K5jow7sv9dKQZ2tL6JfNJU4Hy, 3EZf21ULWjqpLDtzJU1qbfqxgHqaPDpdUD, 3EZfMVxWBNBUm23HUvvaQXcET3WbkR34oS, 3EZG4CNSAiDchj5mU5NehxtqVZgJqj3tuN, 3EZQYLt6XAaWgwqm6PUHAKPGcfNtt3oY6T, 3EZvc5LA6WjchP7VWY3BohXZ6u73xo3WcE, 3EZx1DuWqwuRhErsoZJva2ibp8FUuYjBvC, 3Fq8LkKoJU61MVqL7HJiPR3ecEpxEmqKkU, 3FqsDefk77P9jQKbnM9qyQiyF13JFYcHTR, 3FqV49yKKscsMV3JLmEX6NBm92bdZB83SZ, 3Fr2ejXvkk7ccWx4of2TTBkkN4Z8PhmBkW, 3Fr4DFkumQffMD9crpSxSP4oQ2dQRA75Ev, 3Fr9hEMfYCnRoNyd9wEBJPMVgSEgVRxFXT, 3FraSMiSHqntVAxiAiaPaD2z2K1YMvmSu9, 3Freatgh7mpUhSjvrzUvDR4kR23ERYu3Gz, 3FrfgNJ6cMoLt4DvSokLRWJYhs3iR58uG6, 3FrGKydHtTg1mgrwzaBdCF2TLq6dne7sQW, 3FrgLnW4DQWJQXkaHQm1rvH4GFk7MPpRzy, 3Frh4A8Tecb1YFsf9T64TCvE6XCqv17Mse, 3FricPpCwRFkL7zvYBKNEYMGUQp5F7Qj47, 3FrP22X7MGdQZX66FHDPsrMvGoxFzFxxSD, 3FrPk5dAyqSpvs1bM43hRFHwHVmnosHw3B, 3FrRV3hZKuBJmd9oEHuwPbq4Dq1f49yzus, 3FrS1Vm2Vha1JrMTrGiyCxpwjvEx27cfS8, 3FrSvZWjvDSGrRDPG6fdwEEEsUkrY65ZU7, 3FrTayH9wkCnNkTTkfuqx7SVQQzzCQd5Cp, 3FrUtZ3dXoGNDWejDbXanYEfZR56JyiLsT, 3FrVsAxKhtau1kcjVY8iXQNo2i1uZD6orS, 3FrZphLBUTm9aTiXhnZTA3piVJ4oTxjpBU, 3FtDtZdVMY53Jjk8fCPxydXb633jFdj3wo, 3FtHfUNd2zgSY8FNW4Aq2f88wwSYiyVacg, 3Ftpn5gXf79Zurdf7PYGfQZiipgVqEiUkg, 3FvrNAv5KaEWVA7o8JJKFqeCfCP28JqRDt, 3FvV3xyheg6BWAjX8Yy6dcENRfmhMnAZ6a, 3Fw3NTwtmk8zQuwg6s2FPniXWPKirfqAgP, 3JaDQWNPyysYRcNNQxgkwSUpApXvn3XkBW, 3La8eKaybxVeBLDxGNSyydVRoX9ZxjrDCW, 3LhP8JYJ77cj2eVXBasY92Z6omTyRbUdbh, 3Ngo99WAQieMEJGf5WJz2ycH1reFkjd6yg, 3QGyLXfEdN1iPt21toAf4qhM4zQ8zsDMMy, 3Qms9Dk4ViL2LNfup8J5fYLXYCWsXj43Qa, 17cZ7CBhSPHn2gDkfNgrwNmHFDDHX7zC6q, 1J6665h8Njpva6crm1VSFwW8BToNFxaPxz, 1GeLggwn8GqtTW6CYFUwerybHkzcNqPqaX, 1Jp1Kwn43qzHWt7bGMdgZS9ZPbTi7rK9AY, 1MgudcZEMXpB8uXUswuGHgDBTNmUZ8ZkZD, 1PmAgUZXVvKMRcS37Hu2XVqdkovKG8ZPTk, 1FUgt1eY69Ric3oaqtNK1xUex7dqph1eEv, 3HB3GQhNxjfvPYKBYfUZwUVpSatqE8tHBb, 3QqerQBe5duLc9YwqvKvDPAc3TJZxcfrsw, 3E8yaNXEKQnnFMvnyyrwxaM9DaqNxHpFzP, 3FeZrRq9nisxeR4RxBdj4DnhJSsABtGBAC, 32sVYnjTbnULtPKT8wuSNc7mzdwyuDDuAr, 13gGNrqWGPN5XxYNnceWEgGykuHuaFhPFM, 1LuGcrfVyQ8KK1QuQysZcgoRtg7nuU55DH, 1DjYVV19zAuJPcXjn44is2CsAn4sW4it5W, 15WrJ9vkvw46HGaD9PKpDLkGD6MCX8CEVR, 14sXBGZZzeunJuyyA1fJY4tKyC5RM7WYTP, 1LGcSmCwR2eMurxgwLeJtV9iRoLHCVNv3G, 1Fyyfqjo4pvxwv6yqW5FrzrNspsYrX6ErX, 1P49duqmF5PwRSEpmL13F9QS8y3jVe4zjW, 1BU8uxGuoFeATAey8XG91Q6Ux23tTTeYyx, 1DPuLoyzjjTsbGFNcWFu7eK52uYg1qFHtr, 1XD6XifgGCsvcGBUzXqpNNnvC5j3y8gey, 133sCL2aCviV8N1TLngFGco7CDhHDmwChR, 1A55bZqCNtFgASJHG4FxTNiAsU3jTt7DVo, 1B7etAU8bG848QNXJjpe9XH9a1WrcWFm2Q, 34vKeiCwwu5guBZhr4J8RbnKTus8q1j7Sa, 3A2KA243cB17yFFWEcWqffTi3c9CAvq8Dh, 3JXrtFWn7kaoz75bPqD23kPpMtKZiK3j2w, 35Yn5sRoasPArcXhN3Uz2HANn34rYg7ihG, 31mT7hQ7V6B58hfNVJchZTXP7gANpZjUjK, 3AwD6c5H2Hp6v73Md7Aon5n6HJU5YoBpDz, 373k2ZQFXVsCtqdFyzRj7zmtsz1aP9dWoZ, 1GgELQKEcqn572mvHKtzPBrjZ9L3bpKiLi, 1Eg7YSoJiqUV7ERsDXiGKExtyJkkXR7NHr, 3QRGcu41GN8cGYkp49xrv8VB7prLkokzLk, 1Mduu84x4Wm7FWm5vgaNvtk3APhEw1661t

Linked reports: Sanctions — money_laundering addresses, Sanctions — money_laundering addresses

14EwXyqiB3yVLDJ1zVNevvEDpyyhBdnzjk

163 bitcoin addresses a 2020 DOJ forfeiture complaint ties to the al-Qassam Brigades (HAMAS) bitcoin fundraising campaign