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

Entity types:
Cryptocurrency wallets437
Publisher:National Bureau for Counter Terror Financing (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
Source data:docs.google.com · CSV
Last changed:
Date added:
Last checked: · not updated

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 entities243.19 KB
names.txtTarget names text file2.67 KB
senzing.jsonSenzing entity format324.74 KB
statistics.jsonDataset statistics707 B
targets.nested.jsonTargets as nested JSON265.94 KB
targets.simple.csvTargets as simplified CSV100.29 KB

Help: Using the data · format reference · get support · commercial 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:

112604404Cryptocurrency wallet
90031154Cryptocurrency wallet
489329079Cryptocurrency wallet
99715276Cryptocurrency wallet
129961472Cryptocurrency wallet
129961443Cryptocurrency wallet
261806645Cryptocurrency wallet
129961444Cryptocurrency wallet
90170780Cryptocurrency wallet
TT7Fes7ErX3JvE71snmbo8PkE8R4NZpMYeCryptocurrency wallet
222593790Cryptocurrency wallet
72917402Cryptocurrency wallet
105039863Cryptocurrency wallet
28127611Cryptocurrency wallet
79641236Cryptocurrency wallet