alqassam.ps

Reported crypto scam website

This website was named in 3 public crypto scam reports: TF Financing. First reported 2026-10-28. Last updated 2026-10-29.

Wallet addresses linked to this website: TE3RXGtd6YJZkDtv9CWDzLFbRbd8WHWUBB, TXvK7Bikg9To8G78DtM6JK8jWwNTAxJkGT, TVyENJr9iRdV4sqrbquoXX5StjYvXYhK9t, TGjgiiXSFt9X3Q2894S1hLBxRx9icfKv74, TR4U6oY95e2wQLYe9izoCt9hsAHVqiuFWs, TMMF2wEzg3ywHSWrAezttfdWpuBt1Az5TV, TSrPQijgQp5E55uH7c8jsheUQvqW6Xofja, TZE86gg4eb9EDMQmA5qn2vuyiLwC4hFbEb, TVie6wdG27ypweVXiivWaaaDycgB6R4G4R, TVMAECbyzJJa65ko4Djg1FbwCxSq6JjNXY, TMsBHJcchJXbYxssV7gLiv1XWCqqBHNcWm, 0x52144245809285a91c46b445fbbb15e6fb010d86, TA315GUGunjKDhv1ZL1YTvy7asPzJhAtL1, TS4toQBwagdM2oD1Q9eNqWoL8s7fMg5U2b, TWsomy6GFJqhswDjJcufPgTpMKGhwcVhdw, TVWRL9AY81gDdChuYiCfiNm5U39DNTyQwG, TYjWo3X1eFm8ufpb1jPQf8xv5bfriszGgq, TM1ywQ3ApL8ai2VTR6515fmzNdgFdKfa6J, TAbC5hoom3mktAGf3KZBNdxhEEujdUtpWG, TFBnvjWAjXkRAigJSPR5YqzowMNT85y1YZ

See more (13)

TDeBgBrQjgySyP9zPje3CRBCT2MQd13hy3, TWE3K4dctpkdQgXG5VRHU4ND1ssh3HCCFg, TCeCc94bcYiooTuGsHojDCUNbdneK2qgn3, TL5Npc5AA2CuWcWzjzemGV1zBo3dadUgdF, TAZEkqkjuHkYznF3Q8g9PKbpRuUNtUbgCB, TL192dbA29m2pyaug7m7gHCurzGbzFnLEx, TWQTTSqorX2dqVYmVn8j1WNNaKgmL7ShkV, TYMRKshB4rMrr2UP3HF9AFM1PGjpFSKLHh, TKmyTRdBaKXviN5MCJHD7nvfmoSTQ6zzmS, TYZwCibn8uH1jr9c7i9Vc46mPoGpS9cvsz, 0x0c78ab86e809e1f65374055610f9fcb5cd100734, 0x8a48e24d664f481e5b8b98f6efa4af43dc765834, TSWL3euRjZWXiFJgzuV9tYAGiwShtPWkZK

12 addresses in HAMAS's al-Qassam Brigades donation network after its switch to one-time addresses, plus Binance deposit addresses (Oct. 2025 seizure)

Scam type: TF Financing
Chains: Tron, EVM
Project or site name: al-Qassam Brigades (HAMAS) crypto donation scheme via fund[@]alqassam[.]ps
Incident date: 2025-06-14
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. An October 10, 2025 FBI seizure-warrant affidavit says the network changed tactics after earlier freezes, moving to one-time donation addresses,…

Other addresses in this report: TE3RXGtd6YJZkDtv9CWDzLFbRbd8WHWUBB, TXvK7Bikg9To8G78DtM6JK8jWwNTAxJkGT, TVyENJr9iRdV4sqrbquoXX5StjYvXYhK9t, TGjgiiXSFt9X3Q2894S1hLBxRx9icfKv74, TR4U6oY95e2wQLYe9izoCt9hsAHVqiuFWs, TMMF2wEzg3ywHSWrAezttfdWpuBt1Az5TV, TSrPQijgQp5E55uH7c8jsheUQvqW6Xofja, TZE86gg4eb9EDMQmA5qn2vuyiLwC4hFbEb, TVie6wdG27ypweVXiivWaaaDycgB6R4G4R, TVMAECbyzJJa65ko4Djg1FbwCxSq6JjNXY, TMsBHJcchJXbYxssV7gLiv1XWCqqBHNcWm, 0x52144245809285a91c46b445fbbb15e6fb010d86

Linked reports: Tether Frozen USDT-TRC20 Address (2025-05-22), Tether Frozen USDT-TRC20 Address (2025-05-22), Tether Frozen USDT-TRC20 Address (2025-06-13), Tether Frozen USDT-TRC20 Address (2025-05-22), Tether Frozen USDT-TRC20 Address (2025-05-22)

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
Chains: Tron, EVM
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, TCeCc94bcYiooTuGsHojDCUNbdneK2qgn3, TL5Npc5AA2CuWcWzjzemGV1zBo3dadUgdF, TAZEkqkjuHkYznF3Q8g9PKbpRuUNtUbgCB, TL192dbA29m2pyaug7m7gHCurzGbzFnLEx, TWQTTSqorX2dqVYmVn8j1WNNaKgmL7ShkV, TYMRKshB4rMrr2UP3HF9AFM1PGjpFSKLHh, TKmyTRdBaKXviN5MCJHD7nvfmoSTQ6zzmS, TYZwCibn8uH1jr9c7i9Vc46mPoGpS9cvsz, 0x0c78ab86e809e1f65374055610f9fcb5cd100734, 0x8a48e24d664f481e5b8b98f6efa4af43dc765834

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)

HAMAS al-Qassam Brigades USDT donation address named in FBI affidavit for the alqassam[.]ps server seizure (Aug 2026)

Scam type: TF Financing
Chain: Tron
Project or site name: al-Qassam Brigades (HAMAS) crypto donation scheme via fund[@]alqassam[.]ps
Incident date: 2025-02-10
Reported: 2026-10-28
Last updated: 2026-10-28

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. An FBI affidavit filed with an August 18, 2026 seizure warrant for a server supporting alqassam[.]ps quotes the reply a donor received from…

Other addresses in this report: TSWL3euRjZWXiFJgzuV9tYAGiwShtPWkZK

Websites in this report: alaqsaflood.org, host.alaqsaflood.org

Report a crypto scam · How to report a crypto scam