| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | TUqoe6uU3NGqaurwMfhZNufUCRHExFcurY | [sources] | |||
| Currency | USDT | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/il-nbctf-3412e9f02d8b854b4072181f32fdc904a634eb70?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.