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, 14EwXyqiB3yVLDJ1zVNevvEDpyyhBdnzjk, 14S3GUHsqSY2am6yCPqEhb72sECUUbnRtE, 14dRMzjmatz7zkc7iRYaitMvw4YPxXJYHf, 1JJQceg2YZuCsJxUvAAVwU2YH4wDwxQoy6, 1EQFWyM1gTus8cnuwHQErnaED3um1py2pF, 19ncZQTCBfvfW5bsM7v3Pe7t6nzu4GZy4r, 31hnjnw7Xe8e183u2qffHt4qpLFLfergmF, 31idyYGpkmev8S1Kve8TvHExYdFeDM2saV, 31iUH4sRXJt9F8MnnpVY1HAxUZ1qZQ4Z7x, 31iZbakXU1arYMMyiCgceipKjUxCF19N5j, 31jbxdhDYxkB6ULhsk7VMLsNB3KQgTREUZ, 31k6eLZLTP1adv7EqZNkbnd8Jm1oHnULuP

See more (142)

31mnD8FtBVyHh6CCFsUwiTFHuu6RMTCjcR, 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

31mUJqpqH8HLsGaxMdARTgdPHkbWbq2yuQ

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