Search OpenSanctions

TM5CEDk1otW463dN5sdG33AepvDBYM4KLm

Terrorism

TM5CEDk1otW463dN5sdG33AepvDBYM4KLm is an entity of interest. It has not been found on international sanctions lists.

Type	Cryptocurrency wallet				[sources]
Address	`TM5CEDk1otW463dN5sdG33AepvDBYM4KLm`				[sources]
Currency	USDT				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2025-10-01

Sanctions
Country	Authority	Program	Start date	End date
Israel	National Bureau for Counter Terror Financing		2025-05-22	2027-05-22

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.