$560K in Crypto Seized as FBI Identifies Thousands of Hamas Donors

FBI Takes Control of Hamas Fundraising Network

Federal investigators seized much than $560,000 successful cryptocurrency and took power of domains and servers that Hamas allegedly utilized to rise wealth and enlistee supporters. The Justice Department disclosed the operation connected Sept. 1, describing a sustained effort against infrastructure controlled connected behalf of the group’s subject wing, the Al Qassam Brigades. The section stated:

“As portion of the Department’s efforts, implicit $560,000 successful cryptocurrency donations destined for Hamas were seized and its fundraising and recruitment connection platforms and websites were disrupted.”

The court-backed cognition targeted an encrypted radical chat that directed supporters to a fundraising website and circulated a rotating postulation of cryptocurrency addresses. Investigators utilized accusation from respective quality sources to identify, trace, and prehend the funds done seizures conducted connected March 25, June 25, and Oct. 10, 2025. The 3 cryptocurrency seizures totaled astir $560,000.

The latest disclosure expanded connected the initial $200,000 cryptocurrency seizure announced successful March 2025. That enactment targeted astatine slightest 17 cryptocurrency addresses connected to a postulation web that had moved much than $1.5 cardinal since October 2024. Authorities said the funds passed done exchanges, over-the-counter brokers, and accounts registered to Palestinian individuals surviving successful Turkey and elsewhere.

Captured Infrastructure Opens a Window Into Donors

Control of the AlQassam.ps domains and associated servers allowed agents to intercept cryptocurrency sent done the captured fundraising network. Public blockchain assets are pseudonymous alternatively than anonymous, enabling investigators to travel transactions betwixt addresses and harvester those records with identifying accusation obtained from exchanges, online communications, quality sources, and seized infrastructure.

American authorities person pursued respective cryptocurrency networks accused of helping Hamas determination wealth extracurricular accepted fiscal channels. A $2 cardinal civilian forfeiture action announced successful July 2025 targeted assets held done Tether and Binance accounts. Prosecutors linked the accounts to Buy Cash Money and Money Transfer Company, a Gaza-based cognition accused of supporting Hamas financially.

Global Effort Targets Hamas Crypto Channels

The latest seizures travel coordinated planetary measures against fiscal facilitators accused of transferring wealth to Hamas and Palestinian Islamic Jihad. The Treasury Department sanctioned respective Hamas-linked speech networks successful Gaza, their owners, and associates successful January 2024, portion the United Kingdom and Australia concurrently imposed sanctions connected Hamas officials and facilitators. Treasury said Hamas has sought to usage a scope of fiscal transportation mechanisms, including cryptocurrency, to money its activities.

Financial regulators person besides urged banks and cryptocurrency businesses to ticker for outgo patterns perchance connected to Hamas fundraising. A Financial Crimes Enforcement Network alert issued successful October 2023 identified reddish emblem indicators involving fundraising campaigns, virtual currency, wealth services businesses, and charitable organizations that solicit donations without appearing to supply charitable services. Financial institutions were asked to study suspicious transactions perchance tied to the group.

Other governments person utilized speech practice to interrupt akin fundraising channels. In October 2023, Israel Police froze cryptocurrency accounts astatine Binance that authorities alleged Hamas had utilized to cod donations done societal networks. The Justice Department described however the FBI gathered accusation for aboriginal counterterrorism investigations:

“Using related sources and methods, the FBI besides obtained accusation regarding thousands of individuals who contacted Hamas online successful an effort to donate oregon effort to donate to the violent enactment utilizing cryptocurrency and different accepted means.”