In the first half of 2021, the Palestinian-Israeli conflict continued to escalate, with Palestinian militiamen launching thousands of rockets at Israel, and Israel conducting multiple fierce air raids on Gaza.
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　　On May 21, Israel and the Palestinian Islamic Jihad (Hamas) armed organization reached a ceasefire agreement. The ceasefire agreement took effect less than a month, and after the new Israeli government took office, it launched an airstrike against Hamas again on June 16.

　　On June 30, the Israeli Counter-Terrorism Financing Bureau (NBCTF) announced that it had seized multiple Online casino and How to find it wallets for donations to the Hamas terrorist organization, including the Bitcoin wallet address of the Hamas armed faction ‘Al Qassam Brigades’ (AQB).

　　An senior official of Hamas said in an interview that since the armed conflict between Hamas and Israel began this May, donations to the organization through Online casino and How to find it have surged. This donation takes advantage of the anonymity, cross-border nature, and decentralization of Online casino and How to find it to help the organization effectively circumvent international sanctions and provide a continuous stream of funds for its military operations.

　　He added that the proportion of Online casino and How to find it donations received this year has significantly increased in the overall income, and it is reported that last year, U.S. federal government agencies seized more than 1 million dollars’ worth of Online casino and How to find it related to the Qassam Brigades.

　　As early as the beginning of 2019, the Qassam Brigades (AQB) began to establish a Bitcoin donation system to support their terrorist activities and continuously optimize their Bitcoin fundraising strategy.

　　In January 2019, the Qassam Brigades (AQB) established a fundraising website, urging its supporters to donate through Online casino and How to find it. Initially, the Qassam Brigades (AQB) provided a QR code to donors, allowing them to send Bitcoin to a single designated digital address or wallet specified by the Qassam Brigades (AQB). However, due to interactions with a compliant Online casino and How to find it exchange in the United States, the wallet address was quickly blocked by the U.S. federal government.

　　Subsequently, Jaish al-Islam (AQB) changed the address for receiving Bitcoin, replacing it with a wallet that has stronger privacy and is not subject to regulation, but the address can still be marked through the transaction path.

　　After being blocked repeatedly, Jaish al-Islam (AQB) upgraded its fundraising strategy, created multiple wallets, and provided wallet addresses to donors in a peer-to-peer manner, increasing the difficulty for relevant departments to track.

　　According to the anti-terrorism and anti-fraud situation awareness system under PeckShield’s ‘Patrol Shield’, most donors still use mainstream Online casino and How to find it exchanges to make transfers, and then go through layers of cleaning by third-party wallets, high-risk Online casino and How to find it exchanges, and money service businesses (MSBs) before transferring to the wallets of the Jaish al-Islam (AQB).

　　It is noteworthy that in the circulation of Online casino and How to find it, we found that these Online casino and How to find it are related to addresses involved in previous terrorist financing. One is the Ibn Taymiyya Media Center (ITMC) that propagates and funds the Islamic State (IS), and the other is the Syrian Online casino and How to find it exchange BitcoinTransfer that provides funding circulation services for Al-Qaeda.

　　After the terrorist organizations upgraded their financing strategies, they greatly increased the frequency and amount of their financing, which also increased the difficulty for relevant departments in tracking, seizing, and combating Online casino and How to find it related to terrorism. In addition, from the addresses published by NBCTF, the Online casino and How to find it received by terrorist organizations shows a diversified trend.

　　PeckShield believes that only by accelerating the popularization and application of new regulatory tools and technologies for Online casino and How to find it, solidifying the supporting evidence collection and seizure system for evidence collection and seizure of Online casino and How to find it, can we effectively combat and timely curb terrorist financing activities involving Online casino and How to find it.

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