星球日报
星球日报|Sep 07, 2026 03:39
[FBI Seizes Over $560,000 in Cryptocurrency Linked to Hamas Network, Funds Traced Through Shared Gas Wallets and Cross-Chain Bridges] Odaily Planet Daily News – The U.S. Federal Bureau of Investigation (FBI), utilizing blockchain analysis, human intelligence, and court orders, tracked and seized over $560,000 in cryptocurrency originally intended for Hamas. The investigation involved shared wallets, cross-chain bridges, exchanges, and stablecoin accounts. Three seizure operations occurred in March, June, and October of 2025. Investigators discovered that multiple donation addresses associated with Hamas' military wing, Al Qassam Brigades, used the same Gas wallet to pay transaction fees. Through Reactor visualization, they traced the flow of funds from donation wallets to operational wallets and related infrastructure. In the June 2025 case, funds were transferred through new addresses, accounts, over-the-counter brokers, and suspected mule accounts. By October, the network had switched to using one-time donation wallets and cross-chain bridges. Court orders required Tether to destroy USDT at specified addresses and reissue equivalent assets to law enforcement wallets, while Binance was instructed to transfer the balances of three accounts. (Bitcoin.com News)
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