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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:
Total3,523
Searchable2,175
Targets1,303
Entity types:
Cryptocurrency wallets1,303
People871
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:2025-06-15 00:02:03 · v. 20250615000203-bai
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 entities1.91 MB
names.txtTarget names text file15.61 KB
senzing.jsonSenzing entity format1.15 MB
targets.nested.jsonTargets as nested JSON1.92 MB
targets.simple.csvTargets as simplified CSV308.67 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
TTB6rtpVxnR2FbSrf2DWXcdQrz6Bfqyhm3Cryptocurrency wallet
THaUuZZ6PMHnLong9GTnpNFi6BGo5BaAmtCryptocurrency wallet
TFXGYjZhsTLXz6ncMxkVQfwdpJG5LoHcvZCryptocurrency wallet
TYWa78KiKTiLTdxjjMznysjbJjPZK8an3aCryptocurrency wallet
513732637Cryptocurrency wallet
D5hkVKXQvJnw9nEvd36eRipxJgu1ts8ydxCryptocurrency wallet
0xc8fe1c81e927540fcc99ebb3c880a840082293da, TR2nTb64cQMx6tqFwisoC6o7barFWHhPiwCryptocurrency wallet
339090216Cryptocurrency wallet
383139889396494390Cryptocurrency wallet
1A7pDH1EdrkH9YZtsPnc8uzirBFnAN9EayCryptocurrency wallet
127859761Cryptocurrency wallet
DdzFFzCqrht4k4DfGDtBaqv6boi1jjyzW2QyEFA2imphJipAcAfdEUyFeMZJtBjjiQJBFYk8JZHffuqgUK9hxbjRwrNpeUgPD78U49VtCryptocurrency wallet
452636920Cryptocurrency wallet
185513030Cryptocurrency wallet
117208187Cryptocurrency wallet
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting