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Israel Sanctioned Crypto Wallets List

Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders

A list of seizure orders issued by the Israeli government against crypto wallets with the most regularly seen authrorization being the Anti-Terrorism law 5776-2016.

The NBCTF website uses scraping protection which makes it impossible for us to update the data fully automatically. It is periodically checked for freshness.

The initial version of this dataset was prepared by our partners at Thetaray.

Data overview

Entities:
Total1,238
Searchable716
Targets520
Entity types:
Cryptocurrency wallets520
People196
Publisher:National Bureau for Counter Terror Financing (NBCTF) · Israel

The National Bureau for Counter Terror Financing (NBCTF), at the Ministry of Defense, was established with the aim of unifying and concentrating national efforts to counter financial infrastructure of terrorist organizations, perpetrators and parties involved in Terror Financing.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:nbctf.mod.gov.il
Source data:docs.google.com · CSV
Coverage:added · frequency: not automated
Last processed:2025-02-22 06:02:02
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities597.17 KB
names.txtTarget names text file3.66 KB
senzing.jsonSenzing entity format381.7 KB
targets.nested.jsonTargets as nested JSON601.07 KB
targets.simple.csvTargets as simplified CSV128.91 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
TU2TsDYZSVgeferWm7qgdKYgohgFn9CB9sCryptocurrency wallet
TYyQ2HCgXFABCufx5PX5JkXQbfAPnMphxxCryptocurrency wallet
TH6wGjJZyiuHBhwv8rehAaDSER78DjPVQ8Cryptocurrency wallet
TKb6pfHUJJpH3XwdgdmDoKoLHvzUP5XPyxCryptocurrency wallet
TTZ7y3H6dmzpPocQtJUhtt8NUWczGkqwwyCryptocurrency wallet
TGMRPZ5ncwSVYQ7GqUoejN1GMe19F8dsgYCryptocurrency wallet
TAHEHY7wQncEfQc9gJq5RWX8RfCrvuNbTCCryptocurrency wallet
TE62WpuYZqfpcTjS3yTjCkJmPQvvpVYtfQCryptocurrency wallet
TFBmQceiPDgV6xPu9YYYYUDhWybr4VGSbfCryptocurrency wallet
TKSter7ADnpMtoXD7TFe8zXxEEsMv7aEPeCryptocurrency wallet
TBobna3TCi8KhmND5srYRNcQcjwmdsLsznCryptocurrency wallet
TWF9inkSHQPQf5KXXCTot7H8zh5kLA24VnCryptocurrency wallet
TLaQu2hjtQx8BZrqBaSoRfwk2m9uV5uKdaCryptocurrency wallet
TNEKEuzfg9BiaQtQKBGSJoH9CVvJphzoLPCryptocurrency wallet
TPV2rmU42Q7vgteRNnc9rKkmXT5cEgGTSTCryptocurrency wallet
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
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