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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.
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| 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 · update frequency: not automated | ||||||
| Last processed: | 2024-11-21 06:02:04 | ||||||
| Last change: |
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 492.07 KB | |
names.txt | Target names text file | 2.67 KB | |
senzing.json | Senzing entity format | 326.58 KB | |
targets.nested.json | Targets as nested JSON | 520.83 KB | |
targets.simple.csv | Targets as simplified CSV | 104.58 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| 112604404 | Cryptocurrency wallet | ||
| 90031154 | Cryptocurrency wallet | ||
| 489329079 | Cryptocurrency wallet | ||
| 99715276 | Cryptocurrency wallet | ||
| 129961472 | Cryptocurrency wallet | ||
| 129961443 | Cryptocurrency wallet | ||
| 261806645 | Cryptocurrency wallet | ||
| 129961444 | Cryptocurrency wallet | ||
| 90170780 | Cryptocurrency wallet | ||
| TT7Fes7ErX3JvE71snmbo8PkE8R4NZpMYe | Cryptocurrency wallet | ||
| 222593790 | Cryptocurrency wallet | ||
| 72917402 | Cryptocurrency wallet | ||
| 105039863 | Cryptocurrency wallet | ||
| 28127611 | Cryptocurrency wallet | ||
| 79641236 | Cryptocurrency wallet |
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