The Federal Bureau of Investigation (FBI) has seized over $560,000 in cryptocurrency that was intended to be funneled to Hamas, using a combination of blockchain analysis, human intelligence, and court orders. The investigation involved shared wallets, cross-chain bridges, exchanges, and stablecoin accounts, leading to three separate seizures in March, June, and October 2025. Investigators discovered that multiple donation addresses linked to Hamas's military wing, Al Qassam Brigades, were using the same Gas wallet to pay transaction fees, and utilized Reactor to visualize the flow of funds from donation wallets to operational wallets and related infrastructure. In the June 2025 case, funds passed through new addresses, accounts, over-the-counter brokers, and suspected money mule accounts. The October network shifted to using one-time donation wallets and cross-chain bridges. Court orders required Tether to destroy USDT at specified addresses and reissue an equivalent amount to a law enforcement wallet, while Binance was instructed to transfer balances from three accounts.
The Federal Bureau of Investigation (FBI) traced and seized more than $560,000 in cryptocurrency that was headed to Hamas. It pulled that off with blockchain analysis, human intelligence, and court orders. The operation reached across shared wallets, cross-chain bridges, cryptocurrency exchanges, and stablecoin accounts. Three separate seizures happened in March, June, and October 2025.
Investigators said several donation addresses linked to Hamas's military wing, Al Qassam Brigades, all leaned on the same Gas wallet to pay transaction fees. A Reactor visualization laid out the flow. Plainly. It showed funds moving from donation wallets into operational wallets and related infrastructure. In the June 2025 case, the money moved through fresh addresses, accounts, over-the-counter brokers, and suspected money mule accounts. The October network, though, shifted to one-time donation wallets and cross-chain bridges. Court orders told Tether to destroy USDT held at specified addresses and reissue the same amount to a law enforcement wallet. And Binance was ordered to transfer the balances of three accounts.
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