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:
Total3,741
Searchable2,282
Targets1,411
Entity types:
Cryptocurrency wallets1,411
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:2025-10-20 00:02:01 · v. 20251020000201-nfg
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 entities2.03 MB
names.txtTarget names text file15.76 KB
senzing.jsonSenzing entity format1.21 MB
targets.nested.jsonTargets as nested JSON2.06 MB
targets.simple.csvTargets as simplified CSV343.07 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
TTxELSY2kHc9EGP2o4RnMxgLN8FEMWNyq6Cryptocurrency wallet
TPKFo86STad1Eg1MhDeoyhf5g7wivLqonFCryptocurrency wallet
TJdTWNG8YdADcXHZg9ea1hnruNdMN5i4p8Cryptocurrency wallet
TVxoL32Jt1327neFDMSDo6mEeUo6zNJ21RCryptocurrency wallet
TU1jyy2TZ67dh4N1XRhfdf2meQsDreCUiuCryptocurrency wallet
TYuXYK4WYZAacmaQ1G6n7LoAsysMsw1zhTCryptocurrency wallet
TT4FNjuwJfZN956V4nxKRkWZirG96gWGj2Cryptocurrency wallet
THD3sc53BrjzmaPL912bLjRgD4QzQF6xGtCryptocurrency wallet
TNHW1aLuLzGUGgcvHVf28uj4kUqioPzDJSCryptocurrency wallet
TLZrUJCgDcNKSjdWvfzLoqen4xEQbUVW9eCryptocurrency wallet
TG35PjKSqwVVxb8a4R4WqXGpEaaSAZfwSYCryptocurrency wallet
TSqzWEMJBXSDFjUn6NnckZ1Dp559yGfMDGCryptocurrency wallet
TCcdhNswk2gMi4D3tikEyRF22q78xHAfraCryptocurrency wallet
TQZAQuZZAG4rhLcKq2RFEetc3azrph1jtsCryptocurrency wallet
TSBqcb2QrLH7HBYQsTZV2xAJYEsVqWmi8ACryptocurrency wallet
Code on GitHub
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