Many of the wallet addresses on the list are operated by the Palestinian terrorist organization Hamas’s al-Qassam Brigades and were “seized” by the Israeli State Secretariat for counterterrorism financing purposes.
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The breakthrough came when the Special Cell’s Intelligence Fusion and Strategic Operations (IFSO) division conducted a reconciliation of the wallets. Some of the wallets that received Bitcoin and Ethereum assets from Delhi were operated by Hamas’ cyberterrorism arm.
Israel has hit back strongly against Hamas over Saturday’s attack, but sources said intelligence services are on the lookout for new efforts by the terror group to raise money by hacking pro-Israel countries. That’s what it means.
Also on Tuesday, the Israeli police’s cyber unit froze large amounts of data. cryptocurrency Account held by Hamas for fundraising. Israeli police announced on X (formerly Twitter) that Hamas has launched a cryptocurrency fundraising campaign after the start of recent terrorist attacks. Israeli authorities also asked crypto exchange Binance to transfer the seized funds to the country’s national treasury.
The incident in Delhi was the first example of Hamas activity in India. Special cell officials said details of the investigation were passed on to relevant authorities at the time. A team of former DCP (Special Cell) KPS Malhotra was investigating the case. “Yes, our investigation uncovered several wallets associated with the Al Qassam Brigades,” Malhotra confirmed on Tuesday.
According to police, the matter was first reported at Paschim Vihar police station in 2019, after which the investigation was transferred to the special cell following a court order, an officer familiar with the investigation recalled. After the connection with Hamas was revealed, technical analysis revealed that one of the seized wallets belonged to Nasir Ibrahim Abdullah of Gaza, as well as Ahmed Marzouk of Giza and Ahmed Q. of Ramallah, Palestine. It turned out to belong to Hamas operatives such as H. Safi. “The cryptocurrencies passed through various personal wallets and finally reached these suspicious wallets,” the officer revealed.
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