Israel Sanctioned Crypto Wallets List

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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:
Total4,155
Searchable2,489
Targets1,618
Entity types:
Cryptocurrency wallets1,618
People870
Legal entities1
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
Tags:list.sanction · sector.crypto
Coverage:added · frequency: not automated
Last processed:2025-11-19 00:02:01 · v. 20251119000201-nas
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 entities2.26 MB
names.txtTarget names text file15.76 KB
senzing.jsonSenzing entity format1.32 MB
targets.nested.jsonTargets as nested JSON2.3 MB
targets.simple.csvTargets as simplified CSV402.5 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
TEkgPgzDP2am78PYShj4bhM4U9N8sD8KhxCryptocurrency wallet
TGBWewkqdGPa1AuLrSF3bBGh8nZzBC7QETCryptocurrency wallet
TCaRTRVpR6eT39reL7LbWgGqTweQfzNAuvCryptocurrency wallet
TSkQMvsenhjbk55x1j2Wvs8EXMKhsGWiiaCryptocurrency wallet
TWmanPr1pA1JPX4a6zuaLQwwC8LY5RZBefCryptocurrency wallet
TMgzfQbWg21inc1KtWsqsdMbYEjWR6ncNCCryptocurrency wallet
TJ97cGBXvXVruHiwyAdWgv7ZcAnnoox7KLCryptocurrency wallet
TBFsge25WGRVJ7cXBKqtPKxiaVjNYrGdhDCryptocurrency wallet
TTwkQ4kMYGzWLgwr7YyWH8RQxqyzWjbvnpCryptocurrency wallet
TY6P1xitySxBa9MgW4nnoB4yMLjvZ7UcsHCryptocurrency wallet
TEKNPveQfoWTMJ5a6EuEaDhZRyrE5tLknhCryptocurrency wallet
TQHFdrpA5v4LskwQ4jLQZHntKpse9x8q3XCryptocurrency wallet
TKN41so8hy3RgU9d1WbGdt4sqfiNAGfWvrCryptocurrency wallet
TWcUd7JMHBDVJjnVUQopZ8Kb7UMAVAJKyBCryptocurrency wallet
TTF4LW1ALmvieWd3tkUaz96NjvLHZxmp4nCryptocurrency wallet
Code on GitHub
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