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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:
Total1,065
Searchable628
Targets437
Entity types:
Cryptocurrency wallets437
People191
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:2024-12-21 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 entities489.25 KB
names.txtTarget names text file2.61 KB
senzing.jsonSenzing entity format326.55 KB
targets.nested.jsonTargets as nested JSON500.42 KB
targets.simple.csvTargets as simplified CSV104.24 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
TLRUmf6FFjjzZ4UMxTSddzCVoMm816fSgFCryptocurrency wallet
TSimaHshdwmrHx5XYr4Rw5xsPjXitGNzQ4Cryptocurrency wallet
TYCXTfSGuFFQRdMy5WmFV6orXFKLo6gSqkCryptocurrency wallet
TН96tFMn8KGiYSLiwсV3E2UiaJc8jmcbz3Cryptocurrency wallet
66773212Cryptocurrency wallet
TWxeby3JgFkdTYe9WUQJ9dsbVFofauGKiLCryptocurrency wallet
65330464Cryptocurrency wallet
TM1ao7KDV7FmDwoj342APGJJA5mM51vrp6Cryptocurrency wallet
98552740Cryptocurrency wallet
53482935Cryptocurrency wallet
TTGzaD2v3BSQwWHzn8L8mMdLfqL6ugjw49Cryptocurrency wallet
TTk3ARJe7T3nygauKRwbQiy4MCNRNJhfEACryptocurrency wallet
TYkfXFJan2UMdot1sp9Jyb2hBaSbkYeZgKCryptocurrency wallet
TKBmWXPYm4WPedvcBMEqNVEt7EbK3qWeXBCryptocurrency wallet
TRsAeY71dZvRPpxmbYRaFYmRfaKmk4Rvd3Cryptocurrency wallet
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
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