- 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