Assets Transferring by Tainted Wallets

    Can crypto-twitter OSINT outperform the WSJ’s chain analysis?

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    Introduction

    On October 10th, Angus Berwick and Ian Talley published an article in the Wall Street Journal titled "Hamas Militants Behind Israel Attack Raised Millions in Crypto." Following that, they published several more articles with the related titles, highlighting the role of cryptocurrency in Hamas' financial activities. They provided wallet addresses that they believed were associated with Hamas. In the left-hand table, you can view all the addresses.

    In this dashboard, we are going to check the transactions related to the mentioned wallet addresses to see how accurate the data mentioned in the articles are!

    We have utilized data from the Bitquery API and used the livequery tool provided by Flipside to work with transaction data related to the mentioned wallets.

    USDT Transfer
    Assets Transfers by Tainted Address
    Top 1000 Inflow (USDT) Transfers Details to Tainted Wallets
    Top 1000 Outflow (USDT) Transfers Details to Tainted Wallets
    Top 20 Sources that sent USDT to Tainted Wallets
    Top 20 Destinations that Tainted Wallets Sent USDT
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