Search OpenSanctions

TKGvt5Rxp7CvZKkd7mjiL4cjqNkqzyQqFR

Terrorism

TKGvt5Rxp7CvZKkd7mjiL4cjqNkqzyQqFR is an entity of interest. It has not been found on international sanctions lists.

Type	Cryptocurrency wallet				[sources]
Address	`TKGvt5Rxp7CvZKkd7mjiL4cjqNkqzyQqFR`				[sources]
Currency	USDT				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2025-10-29

Sanctions
Country	Authority	Program	Start date	End date
Israel	National Bureau for Counter Terror Financing		2025-09-01	2027-09-01

Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.

Israel · NBCTF

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.