Search OpenSanctions

TL2UPnqfgF8QUf5zX8iQPbLGq2GHYkAds7

Terrorism

TL2UPnqfgF8QUf5zX8iQPbLGq2GHYkAds7 is an entity of interest. It has not been found on international sanctions lists.

Type	Cryptocurrency wallet				[sources]
Address	`TL2UPnqfgF8QUf5zX8iQPbLGq2GHYkAds7`				[sources]
Currency	USDT				[sources]
Last change	2025-12-01	Last processed	2026-02-15	First seen	2025-12-01

Sanctions
Country	Authority	Program	Start date	End date
Israel	National Bureau for Counter Terror Financing		2025-11-23	2027-11-23

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

Israel · NBCTF

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/il-nbctf-9dfe279c9a30f3d1114775103756030aac33b874?nested=true

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