Type | Cryptocurrency wallet | [sources] | |||
---|---|---|---|---|---|
Address | 99715276 | [sources] | |||
Currency | not available | [sources] | |||
Managing exchange | Binance | [sources] | |||
Last change | Last processed | First seen |
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.
Israel · NBCTF
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Israel | National Bureau for Counter Terror Financing | - |
Wallet holder | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
Al Mutahadun for Exchange · Al-Markaziya · Al-Markaziya Li-Siarafa · חברת אלמתחדון לחלפנות · | Palestinian territories · Türkiye | Company · Currency Exchange | Active |