Assets Transferring by Tainted Wallets
Can crypto-twitter OSINT outperform the WSJ’s chain analysis?
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.