20 addresses an FBI affidavit ties to HAMAS's al-Qassam Brigades after the March 2025 freeze, plus Binance deposit addresses (June 2025 seizure)
- Scam type: TF Financing
- Chain: Tron
- Project or site name: al-Qassam Brigades (HAMAS) crypto donation scheme via fund[@]alqassam[.]ps
- Incident date: 2025-04-14
- Reported: 2026-10-29
- Last updated: 2026-10-29
HAMAS is a U.S.-designated Foreign Terrorist Organization and Specially Designated Global Terrorist. FBI affidavits made public by the Justice Department on September 1, 2026 say that its military wing, the al-Qassam Brigades, collected cryptocurrency donations by emailing donors a one-time USDT (TRC20) address from fund[@]alqassam[.]ps, with instructions to avoid sending from Binance and not to name the recipient to whoever made the transfer. A June 25, 2025 FBI seizure-warrant affidavit says that after Tether froze the al-Qassam Brigades Operational Wallet, donations began moving through…
Other addresses in this report: TA315GUGunjKDhv1ZL1YTvy7asPzJhAtL1, TS4toQBwagdM2oD1Q9eNqWoL8s7fMg5U2b, TWsomy6GFJqhswDjJcufPgTpMKGhwcVhdw, TVWRL9AY81gDdChuYiCfiNm5U39DNTyQwG, TYjWo3X1eFm8ufpb1jPQf8xv5bfriszGgq, TM1ywQ3ApL8ai2VTR6515fmzNdgFdKfa6J, TAbC5hoom3mktAGf3KZBNdxhEEujdUtpWG, TFBnvjWAjXkRAigJSPR5YqzowMNT85y1YZ, TDeBgBrQjgySyP9zPje3CRBCT2MQd13hy3, TWE3K4dctpkdQgXG5VRHU4ND1ssh3HCCFg, TL5Npc5AA2CuWcWzjzemGV1zBo3dadUgdF, TAZEkqkjuHkYznF3Q8g9PKbpRuUNtUbgCB, TL192dbA29m2pyaug7m7gHCurzGbzFnLEx, TWQTTSqorX2dqVYmVn8j1WNNaKgmL7ShkV, TYMRKshB4rMrr2UP3HF9AFM1PGjpFSKLHh, TKmyTRdBaKXviN5MCJHD7nvfmoSTQ6zzmS, TYZwCibn8uH1jr9c7i9Vc46mPoGpS9cvsz, 0x0c78ab86e809e1f65374055610f9fcb5cd100734, 0x8a48e24d664f481e5b8b98f6efa4af43dc765834
Websites in this report: alqassam.ps
Linked reports: Tether Frozen USDT-TRC20 Address (2025-03-21), Tether Frozen USDT-TRC20 Address (2025-04-17), Tether Frozen USDT-TRC20 Address (2025-04-17), Tether Frozen USDT-TRC20 Address (2025-03-21), Tether Frozen USDT-TRC20 Address (2025-03-22), Tether Frozen USDT-TRC20 Address (2025-04-15), Tether Frozen USDT-TRC20 Address (2025-04-17), Tether Frozen USDT-TRC20 Address (2025-04-17), Tether Frozen USDT-TRC20 Address (2025-03-22), Tether Frozen USDT-TRC20 Address (2025-04-17)