Skip to content
Back to Guavy Wire
Crypto

FBI Seizes Over $560K in Crypto From Hamas Network

Instruments
SEI
Share

The FBI conducted an operation to seize over $560,000 in cryptocurrency from Hamas' network. The funds were tracked through shared wallets, cross-chain bridges, exchanges, and stablecoin accounts using a combination of blockchain analytics, human intelligence, and court orders.

Investigations revealed that Hamas changed its transaction methods after the initial seizure, employing single-use donation wallets and bridges to transfer cryptocurrency from one blockchain to another. However, agents continued following the funds across these services and issued a third seizure warrant in October 2025 covering assets identified during the investigation.

The operation's success was due in part to the permanent nature of public blockchain activity, which allowed analysts to revisit prior transfers, compare transaction patterns, and connect later activity with infrastructure found during earlier cases. The network also continued interacting with over-the-counter brokers and cryptocurrency exchanges, creating investigative endpoints where blockchain addresses could be connected with customer accounts, transaction records, or assets held by a custodian.

More on Crypto

Disclaimer: Guavy is a data and market intelligence provider, not an investment adviser. The information, signals, and market analysis provided by the Guavy API and related services are for informational purposes only and are not intended as financial advice, investment recommendations, or an endorsement of any particular trading strategy. Trading in volatile markets, including cryptocurrency, carries significant risk and may not be suitable for all investors. Past performance is not indicative of future results. Users should consult with a qualified financial professional before making any investment decisions. Guavy makes no guarantee of trading profits or financial returns.

Market sentiment intelligence for apps, funds & agents

Location

729 55 Ave SW
Calgary AB T2V 0G4
Canada

© 2026 Guavy Inc