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:
Total4,197
Searchable2,510
Targets1,639
Entity types:
Cryptocurrency wallets1,639
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:2025-12-14 06:02:01 · v. 20251214060201-neb
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 entities2.29 MB
names.txtTarget names text file15.76 KB
senzing.jsonSenzing entity format1.33 MB
targets.nested.jsonTargets as nested JSON2.32 MB
targets.simple.csvTargets as simplified CSV408.53 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
TDcMZ5aSeMYrjtKs81wTZDpGG28Pig8ToSCryptocurrency wallet
TYKRGnSUA45YNFBY6SmfCnskKp1DB6C6CdCryptocurrency wallet
TM5pvzwm9h1Dpu6hAiLn3vKqgG1dHkzLTZCryptocurrency wallet
TAfGsxeQz9PQJ2wEgj7oR3cuiL3zCLqtWzCryptocurrency wallet
TSxzxRkgHSJdhk1brV2Fw9fAjcD3iVxLspCryptocurrency wallet
TUqoe6uU3NGqaurwMfhZNufUCRHExFcurYCryptocurrency wallet
TJW6vKkVKJnNKTVVXQizMivQgmok5WQSXNCryptocurrency wallet
TMBqkNa9heMN3zeeEEvaWFtWKeJyWBWYpQCryptocurrency wallet
TEHamYhtfqZgxoHDXFJ7WyzvmuxuuJ8Jn6Cryptocurrency wallet
TKn1vjzxuJG8T49di18ywz6TXFmWu8w8dLCryptocurrency wallet
TJThCjUk2xxMjz1iVzmyF1zF4o5jMGgeENCryptocurrency wallet
TCNku13BsaKFV4EtrrfHg7KZG6prJPJVUaCryptocurrency wallet
TUGhzM7bfQCYJX5fx925W8QxJvujkhvfppCryptocurrency wallet
TJ6XWZ7jxPQCbgUHMBcWAC9gRmD2zDgzKoCryptocurrency wallet
TL2UPnqfgF8QUf5zX8iQPbLGq2GHYkAds7Cryptocurrency wallet
Code on GitHub
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