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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:
Total1,254
Searchable724
Targets384
Entity types:
Cryptocurrency wallets528
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:2025-04-30 18:02:02
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 entities608.47 KB
names.txtTarget names text file3.66 KB
senzing.jsonSenzing entity format381.3 KB
targets.nested.jsonTargets as nested JSON444.85 KB
targets.simple.csvTargets as simplified CSV96.25 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
TGRdYen9qbfZGRDtvpGF7XGCYYWfpCPrQjCryptocurrency wallet
TM2oFJftWCbu2urgqjKsJN8vxNEc1Jez6gCryptocurrency wallet
TYy8cFhadMXY6K9Bt5NBewZnQrZ6UpiZrACryptocurrency wallet
TKvc5iw7hMS2TLXbbX2wTyHaGPw96gQqWGCryptocurrency wallet
TWi1Y5CvwYowXuw4Pn3PPd6soDAo8e8YezCryptocurrency wallet
TN3Wc7f3qFLPSgCrpeDvUxuJka3pQDF6F7Cryptocurrency wallet
TLtkC5Pgctg2KMcfg2LBok3Mi2dprVc8WTCryptocurrency wallet
TBzrXbp6FcYpvUGUDw9GEoHs59siCnE6spCryptocurrency wallet
219980515Cryptocurrency wallet
910055181Cryptocurrency wallet
891751580Cryptocurrency wallet
521487306Cryptocurrency wallet
866363274Cryptocurrency wallet
449208752Cryptocurrency wallet
850032379Cryptocurrency wallet
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
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