Close Menu
NCIJ Network NCIJ Network
    What's Hot

    Recursive Releases Flint, an Open-Weight 40B MoE Local Coding Model for Agents with 2.5B Active Params

    October 22, 2026

    LiteLLM Compromised in Supply Chain Attack Delivering Credential Stealer and Backdoor

    October 22, 2026

    A lifesaving medication is not behind the drop in U.S. overdose deaths

    October 22, 2026
    Facebook X (Twitter) Instagram
    Trending
    • Recursive Releases Flint, an Open-Weight 40B MoE Local Coding Model for Agents with 2.5B Active Params
    • LiteLLM Compromised in Supply Chain Attack Delivering Credential Stealer and Backdoor
    • A lifesaving medication is not behind the drop in U.S. overdose deaths
    • Women take to social media to break the taboo of UTIs
    • Limiting Global Warming to 1.5 Degrees Celsius Is No Longer Feasible, UN Report Finds
    • China Sees Exports Growth Amid AI Boom and Easing U.S. Trade Tensions
    • Kim Jong Un death rumors are spreading again. Is there any evidence?
    • Le coût des ex-Premiers ministres a baissé de 500 000 euros – POLITICO
    • About
      • Our Team
      • Editorial Policy
      • Editorial Independence
      • International Support
    • Trust & Standards
      • AI Usage Policy
      • Conflict of Interest Policy
      • Corrections Policy
      • Ethics Policy
      • Fact-Checking Policy
      • Source Protection
    • Get Involved
      • Guide for Sources
      • Support Independent Journalism
    • Legal
      • Cookie Policy
      • Privacy Policy
      • Terms of Use
    Facebook X (Twitter) Instagram
    NCIJ Network NCIJ Network
    Thursday, October 22
    • Home
    • World
    • Ai
    • Business
    • Politics
    • Health
    • Crypto
    • Science
    • Technology
    • Cybersecurity
    • Defense & Security
    • Economy
    • Energy
    • Europe
    • More
      • Fact Check
      • Investigations
      • Opinion & Analysis
      • Environment
    NCIJ Network NCIJ Network
    Home»Crypto & Blockchain

    How FBI turned Hamas’ crypto fundraising pipeline into a law-enforcement trap

    NCIJ NETWNCIJ NETWORKBy NCIJ NETWNCIJ NETWORKSeptember 3, 2026 Crypto & Blockchain No Comments3 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    The US Federal Bureau of Investigation (FBI) seized Hamas-linked fundraising infrastructure and used it to intercept cryptocurrency donations intended for the group.

    Earlier this week, the Justice Department said the operation followed earlier court-authorized seizures that traced and recovered more than $560,000 in digital assets tied to Hamas fundraising.

    Those seizures came through warrants issued in March, June and October 2025 after investigators followed rotating donation addresses distributed through encrypted chats and fundraising websites.

    The June warrant showed how that process worked. Tether was ordered to burn targeted USDT and reissue an equivalent amount to a US law-enforcement-controlled address, while Binance was directed to transfer specified account balances into FBI-controlled wallets.

    That approach allowed investigators to recover crypto after identifying where it had moved.

    Special Agent in Charge Justin A. Garris of the FBI Albuquerque Field Office said:

    “Reducing the capabilities of foreign terrorist organization’s ability to receive donations and creating distrust in communications to their donors was the primary focus of this latest operation. This continued success demonstrates the unwavering commitment and determination of the FBI in fighting terrorism.”

    FBI moved from tracing funds to intercepting them

    Investigators targeted domains and servers linked to AlQassam.ps, a website the DOJ tied to the Al Qassam Brigades, Hamas’ military wing.

    Affidavits filed in July and August said authenticated responses from fund@alqassam.ps were routed through host.alaqsaflood.org, helping investigators connect fundraising communications to related infrastructure.

    The Daily Brief

    The signal, before the noise.

    Start your day with the crypto stories moving markets, decoded by CryptoSlate’s editors.

    One email. Everything that matters.

    Free to join. Unsubscribe any time.

    Whoops, looks like there was a problem. Please try again.

    You’re on the list. Your next Daily Brief is on its way.

    Flow diagram showing how FBI crypto seizure warrants and control of Hamas-linked web infrastructure led to more than $560,000 in seizures, intercepted donations and information about prospective donors.

    The FBI’s Albuquerque Field Office then worked with human sources to identify and seize domains and servers associated with the operation.

    Control of that infrastructure changed the scope of the investigation. DOJ said agents were able to intercept crypto donations intended for Hamas and obtain additional information about people attempting to contribute.

    That turned the case from a retrospective tracing effort into an active disruption operation.

    DOJ said the broader investigation produced information about thousands of people who contacted Hamas online seeking to donate through cryptocurrency or traditional payment methods. The department did not specify how much of that information came directly from the seized servers.

    Related Reading

    Tether freezes 134 wallets as stablecoins now sit inside the sanctions machine

    The disclosure also does not establish that every person identified completed a donation or committed an offense.

    However, this shows how several enforcement tools converged: blockchain tracing identified the money, court orders moved assets through centralized crypto providers, and infrastructure seizures gave investigators control over the fundraising channels themselves.

    Crypto FBI fundraising Hamas lawenforcement pipeline trap turned
    NCIJ NETWNCIJ NETWORK
    • Website

    Keep Reading

    Lindsey Graham, James Clyburn Were Under Scrutiny in FBI Bribery Probe — ProPublica

    Hackers Exploit Plex2Shell Flaws to Install Crypto Miners and Linux Proxy Backdoor

    ⚡ Weekly Recap: 98 Zero-Days, Rogue AI Agents, $100M Crypto Theft, 700 Supermarkets Hit and More

    OpenAI Models Hacked Data Portals, Raided a Crypto Wallet to Finish Tasks

    No click required: How the ad industry became a pipeline for mercenary spyware

    Ledger wants customers to trust its new $849 device as criminals compromise existing wallets

    Add A Comment
    Leave A Reply Cancel Reply

    Editors Picks

    Recursive Releases Flint, an Open-Weight 40B MoE Local Coding Model for Agents with 2.5B Active Params

    October 22, 2026

    LiteLLM Compromised in Supply Chain Attack Delivering Credential Stealer and Backdoor

    October 22, 2026

    A lifesaving medication is not behind the drop in U.S. overdose deaths

    October 22, 2026

    Women take to social media to break the taboo of UTIs

    October 22, 2026
    Latest Posts

    Leavitt to depart the White House

    August 13, 2026

    Israeli troops force families from homes amid settler terror campaign in West Bank | West Bank

    August 13, 2026

    Video of children being taught Muslim prayers does not show a school in England – Full Fact

    August 13, 2026

    Subscribe to News

    Get the latest sports news from NewsSite about world, sports and politics.

    NCIJ Network is an independent digital news platform delivering trusted investigative journalism, European and global news, in-depth analysis, and fact-based reporting with accuracy, transparency, and integrity.

    Facebook X (Twitter) Instagram Pinterest YouTube

    Recursive Releases Flint, an Open-Weight 40B MoE Local Coding Model for Agents with 2.5B Active Params

    October 22, 2026

    LiteLLM Compromised in Supply Chain Attack Delivering Credential Stealer and Backdoor

    October 22, 2026

    A lifesaving medication is not behind the drop in U.S. overdose deaths

    October 22, 2026

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    Type above and press Enter to search. Press Esc to cancel.