Tainted Addresses

    In this dashboard, I investigate the claims made by Elliptic and BitOK regarding Hamas and PIJ raising funds for their seizure operations using on-chain data, aiming to determine the accuracy of these claims.

    Raised Funds for Seizure Orders
    Loading...
    Loading...
    Loading...

    On October 10, after Hamas carried out attacks on Israeli civilians, Angus Berwick and Ian Talley of the WSJ published an article titled "Hamas Militants Behind Israel Attack Raised Millions in Crypto."

    A few days ago, Nic Carter posted a Twitter thread, calling on the crypto community on Twitter (CT) to validate these claims using on-chain data and offering a bounty for it.

    In this dashboard, I will examine the claims made by Elliptic and BitOK regarding this matter and determine whether they are presenting accurate data or not.

    The WSJ has shared wallet addresses that they believe are associated with Hamas, PIJ, and Hezbollah. We will conduct a comprehensive data-driven analysis to assess the performance and financial activity of these addresses over time.


    with the help of on-chain data, i found out that they received more than 130M in crypto to fund their operations! Lest dig in👇💡

    db_img
    Do they really raised ~130M for their seizure orders?
    Loading...