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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 12:02:02
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
TRTXHP7x4KQxnpV6hbWs6Mk5wS13FRoH1hCryptocurrency wallet
TRi49C8uetw2NZ2hKYfei1HRdMsnYiGY2ZCryptocurrency wallet
TNAGa4B4YRAS58fH8eaAsX4qRxtSmFArTzCryptocurrency wallet
TGpQhSUmZtABALaGH3fJMAob2rmZC9GWHTCryptocurrency wallet
TAMJPjL5kY4BQGjfA4X3FuzHaEb6FvmHP1Cryptocurrency wallet
TAqTwpsnSMirTXVCwH3zx6S3afDewsgzfpCryptocurrency wallet
TVYKpp8t92Vjq1ZRbTMSTm1hriAxXvNkaQCryptocurrency wallet
TDhjPZsnFuvFa5th7xmEaChoof2HV4Gd99Cryptocurrency wallet
TCC6uZUbP8L3vNJg68Zpf4JU87qqa9xipPCryptocurrency wallet
TMq5PxBog18RbrenbSPJaKFpu9pVcFrbfZCryptocurrency wallet
TGkVb7VadtbioP3XNAFJaL5SKqyx2Ws8UaCryptocurrency wallet
TBvqEcqETVoPXXvyMDYC9oLnke8HgC4TseCryptocurrency wallet
TAkbWdDenMBC6ZAxSEEPAdTMinNejLBGeRCryptocurrency wallet
TS8LuNarm67hCWeQAYizr1Kf1xvWi96LBrCryptocurrency wallet
TPGPpBcVrKZgqjEhqDiLRmDNxHbsEvpqLiCryptocurrency wallet
OverviewDownloadAPIRecent additions
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