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:
Total4,284
Searchable2,553
Targets1,683
Entity types:
Cryptocurrency wallets1,683
People869
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:2026-06-16 12:02:02 · v. 20260616120202-cau
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 entities2.41 MB
names.txtTarget names text file15.76 KB
senzing.jsonSenzing entity format1.37 MB
targets.nested.jsonTargets as nested JSON2.45 MB
targets.simple.csvTargets as simplified CSV433.24 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
TGeuSGHW9igupDXhbvgxCJv8DEwDBVLx95Cryptocurrency wallet
TY8Vgdt3TKhL7WTbjtRHjR8R3Uwg32EfBiCryptocurrency wallet
TQ9BF5hnqGSaJtSCCSvCq73k9QERaaXUbvCryptocurrency wallet
TW5b5A5Fmqhh1ZjV86DfKsdJn652L67vCuCryptocurrency wallet
TTutfM3tv5QA1PVYMLN71tQPehGiVdsKnxCryptocurrency wallet
TJcJShpC4iP4fHw7MtxcAgM2puWvgBLusjCryptocurrency wallet
TXE564TsCqbEUEjE2Do8vrc7ijSkiQqhwGCryptocurrency wallet
TQq9EvH1XcRzvWzF4fYJNgCZVLKArqopkeCryptocurrency wallet
TTDTBhvtNuCtMFsoiNvX6uUU19ZNEMooZ5Cryptocurrency wallet
TRUYJsz4sQQMb2HJfUqWtZgt9UxTeaMgwtCryptocurrency wallet
TYjE7jezVyUAxCFjaKviaGfsrhctEnjtvFCryptocurrency wallet
TD25LxR9eqFQGpEwhx4pad6dTyzk3MpBzQCryptocurrency wallet
TRjA6pYTxihRWmCZ8XgywFYRtW8mf1TFDrCryptocurrency wallet
TUL1kCDLVrLFJb3gLB8mVKeZ1Cpi5q6TcGCryptocurrency wallet
TMUS8vwpZJRR1E3qAmfkRiZ2nZwAx9D3ziCryptocurrency wallet
Code on GitHub
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