Investigators found that all three individuals sent cryptocurrency to fundraising campaigns associated with Syrian networks. These transactions demonstrate how digital assets move funds abroad, bypassing traditional financial systems. In one case, the defendant conducted 15 transactions totaling over 49,000 USDT, transferring funds from an internal exchange to a foreign platform. Although none of these individuals were directly involved in the attacks, they played a key role in facilitating the financial flows of terrorist networks. Authorities relied on blockchain data, tracking wallet addresses and transaction histories to connect the suspects to broader financial operations. These on-chain evidence were presented in court, becoming a crucial part of the prosecution's case.

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