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NBCTF Israel: the crypto seizures list

The National Bureau for Counter Terror Financing (NBCTF) is the Israeli Ministry of Defense bureau that fights terror financing, and it publishes administrative seizure orders naming crypto wallet addresses. This page republishes every seized address as a clean, searchable English dataset with CSV download.

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Publisher
Israel National Bureau for Counter Terror Financing (Ministry of Defense)
List type
Sanctions
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Crawled weekly, plus hand-curated additions
API list slug
il_mod_crypto
Official source
NBCTF crypto seizure orders

About this list

The National Bureau for Counter Terror Financing of Israel (NBCTF, Ministry of Defense) is the government body charged with cutting terrorist organizations off from their funding. One of its instruments is the administrative seizure order under Israel's Anti-Terrorism Law 5776-2016: the Minister of Defense orders the seizure of property connected to terror financing, and since 2021 those orders have prominently named cryptocurrency wallets — 691 addresses across 26 crypto seizure orders as of August 2026.

The official publications are built for humans, not machines: Hebrew order documents with per-order Excel annexes on a bot-protected site, with name and email columns deliberately obfuscated using homoglyph characters. The wallet addresses are published clean, so CompliAPI extracts exactly those — each tagged with its seizure order and publication date — and maintains them as the machine-readable dataset on this page.

NBCTF seizure orders are a distinct legal instrument from OFAC designations: an Israeli administrative seizure under the Anti-Terrorism Law, not a US Treasury sanctions listing. Some addresses do appear on both lists — several Hamas-linked wallets were seized by NBCTF and later designated by OFAC — and screening keeps the distinction visible, because every match names the list that produced it.

The NBCTF seizures list

Every crypto wallet address from every published NBCTF seizure order, in plain text — from order 44/21 (2021) through the current 2026 orders. Search by address, chain, or order number; each entry carries the seizure order it came from and the date NBCTF published it.

691 entries currently listed · last updated July 13, 2026

691 entries

AddressChainSeizure orderPublished
TJi84PYLCQMyUJhYpb3UYMjLq8uaJc2C6STRXNBCTF seizure order 43/252025-09-03
TEXsD49JGEaM8qgBX77Xuq3wxMKiAyWHNXTRXNBCTF seizure order 43/252025-09-03
TYDNHVubQXTp6Yi3Lc8BNaknevDY27usFhTRXNBCTF seizure order 43/252025-09-03
TTEhPr97cvtkpsFaLGQvAPQi58ZAu8tPu3TRXNBCTF seizure order 43/252025-09-03
TKQPjubqsh8AJ2APvEANcrcLGhcduiGxVhTRXNBCTF seizure order 43/252025-09-03
TXdhF63QjkxBHkxYLTKs2aMfwdyXsDNNasTRXNBCTF seizure order 43/252025-09-03
TUgFJe2mYMWikrNhvn4quAkiMDJrW7a9pzTRXNBCTF seizure order 43/252025-09-03
1QH9hfeSSb2iftcVpgpQp3NsFD174crFoWBTCNBCTF seizure order 44/212021-07-01
TJ4WNKttXS4RKkCS8whtGTTETSjLY2v6NuTRXNBCTF seizure order 43/252025-09-03
TAYmr116QUo2FbgGxbrZ8BMgLStnnusdfJTRXNBCTF seizure order 43/252025-09-03
TZ2CkuuJgxw6gfeKh9EZqY6hASSMVYmbWwTRXNBCTF seizure order 43/252025-09-03
TRynBAMA5Uzs3ryTk7EZZuoDZNdJrv6FmMTRXNBCTF seizure order 43/252025-09-03
179bzhS4FY7qLDza9YjuorhWyXVVYZu2YHUSDTNBCTF seizure order 44/212021-07-01
TCzeYLYU8zSh2VsPjH2BxV8vbt2UwNUN6XTRXNBCTF seizure order 43/252025-09-03
TR1bh8eYVzHL9jSCzXFfUeKv8oSGciVRtmTRXNBCTF seizure order 43/252025-09-03
TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmExTRXNBCTF seizure order 43/252025-09-03
TTycL6yhbgkffdtpbdrd1jehVuB5nTA4VgTRXNBCTF seizure order 43/252025-09-03
TCrvaaFooU3tamGeESNQP1AseBJpeahrn5TRXNBCTF seizure order 43/252025-09-03
TMEPb4KGi3KaqjQmsTFekncHhguM4VjbMSTRXNBCTF seizure order 43/252025-09-03
TKJ3bK3NpLpSffjjfzE5akirddBLxgXVRTTRXNBCTF seizure order 43/252025-09-03
TKrsyPEiBHxrKPu4iS5noy8oXtsUr9p1DGTRXNBCTF seizure order 43/252025-09-03
TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroETRXNBCTF seizure order 43/252025-09-03
TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7TRXNBCTF seizure order 43/252025-09-03
rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLhXRPNBCTF seizure order 44/212021-07-01
TF3S5yt9kXtnsGWPgiFjZ1LQjLsGmWzTgDTRXNBCTF seizure order 43/252025-09-03
1GALPyvUDDXqA6H2eHQ9Y1yidfQ6T1DrvnBTCNBCTF seizure order 44/212021-07-01
TMp6iM3hUHGgYyTtEcK3FMYRvj5KFDGPf7TRXNBCTF seizure order 43/252025-09-03
TQHFdrpA5v4LskwQ4jLQZHntKpse9x8q3XTRXNBCTF seizure order 43/252025-09-03
TFbQwFuFfuEjkTdR217kJdz9F8XugLx4oZTRXNBCTF seizure order 43/252025-09-03
TKvDoaDgRcFpLbHxnrERMSuYuPoEgYNZo6TRXNBCTF seizure order 43/252025-09-03
THCVcSevbe2XmhfSfeDAHEE7UUoZTQAD9aTRXNBCTF seizure order 43/252025-09-03
TEKWVjLfq6RzJYSX9Ehrg7CNhTFP23ptZVTRXNBCTF seizure order 43/252025-09-03
1A7pDH1EdrkH9YZtsPnc8uzirBFnAN9EayBTCNBCTF seizure order 44/212021-07-01
TQGZKUt18yLEGPHJhYR6vFkvBVUqHaMTETTRXNBCTF seizure order 43/252025-09-03
THuvw2pY2GSBmDewHKzahQum2yUWHJeJKhTRXNBCTF seizure order 44/212021-07-01
TMW9KQcBGPMtLjqGY5TNoj1PEJpFJ5tvTETRXNBCTF seizure order 43/252025-09-03
TYNTF1WRVDTR4iL77m2YDqhHyaTZXBtgiuTRXNBCTF seizure order 43/252025-09-03
TVbaPNrc2UbGrGBKwjRjjn6UENoTBnkB2dTRXNBCTF seizure order 44/212021-07-01
DF6guxhXjjBPKMxFcy9LZQsMh8GnRRhbi2DOGENBCTF seizure order 44/212021-07-01
TNaNVnZFNsuWeZhBMMMuX9a9MevPZcnwvdTRXNBCTF seizure order 43/252025-09-03
TT2geYnQsusfsRAP3Ft5s6yF7L37n8wvpkTRXNBCTF seizure order 43/252025-09-03
TDJbBymp1E7qr7wFSdo1c8SUbxLH9pkpagTRXNBCTF seizure order 43/252025-09-03
DNmxLVUn5AuzoDo2CSc7P13wcMSvZ4nsYYDOGENBCTF seizure order 44/212021-07-01
TBFq95yWh6bwZsE9KUAeNxbEEbmAJwsLELTRXNBCTF seizure order 43/252025-09-03
TUsf8h2aDg15Q9vPCdBpxbpDFQm8TdzgnWTRXNBCTF seizure order 43/252025-09-03
TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKCTRXNBCTF seizure order 43/252025-09-03
TBugfvTSnKyfy1sgyrwvZLmub8iVUKCFp7TRXNBCTF seizure order 43/252025-09-03
TAkPhaUhsPt4R8dF5tASsUHTqu1hw1GqpRTRXNBCTF seizure order 43/252025-09-03
TTdgr2R8wjgNZV86Jp5DdW8H3jvQfpFx32TRXNBCTF seizure order 43/252025-09-03
1QAV9VoTVw7XoyqiTjmNHaKSkNc9QWfqAhUSDTNBCTF seizure order 44/212021-07-01
THE5jhvwdpKDcgbkN4QAQntzsrQV6Ysz9JTRXNBCTF seizure order 43/252025-09-03
TVu83VX1ebkEGS8VGN7tos39Ukvmn7wgfPTRXNBCTF seizure order 43/252025-09-03
TXtAXGMqnN1K4Do3TCZtbpTmXsTF91LsRdTRXNBCTF seizure order 43/252025-09-03
1GC2SjzCyCwxo1uxTi28oqn9L3mJj7bLPsBTCNBCTF seizure order 44/212021-07-01
TWnv7Kdp6GfPtcvgz8HF7n8MLZ348b5ZVRTRXNBCTF seizure order 43/252025-09-03
TE1ujDVmVuZgdBBedVjUYSqYgQfxkxoCidTRXNBCTF seizure order 43/252025-09-03
LLuDSfYfCXL24rhCGMLgguHWLvQHzHPm78LTCNBCTF seizure order 44/212021-07-01
0xad92a818e26fc3dbce7a1972308a4a86f54dd683USDTNBCTF seizure order 44/212021-07-01
3MhdvQccMd5zAh92WrW7SpcHXwfW1uiamDBTCNBCTF seizure order 44/212021-07-01
TK1FfgAzqqNiht6AAbJ9gw3na6qTxT95Q1TRXNBCTF seizure order 43/252025-09-03
0x99d29380a2e37c04e4fe75111b7d410674a6cab3ETHNBCTF seizure order 44/212021-07-01
TU1TTeKBxtCVYNHrVrobBtvGAeJvuqyx6pUSDTNBCTF seizure order 44/212021-07-01
TWHcmHj9JuJWckNobsmVMMLnjQHyMiqQkxTRXNBCTF seizure order 43/252025-09-03
TKN41so8hy3RgU9d1WbGdt4sqfiNAGfWvrTRXNBCTF seizure order 43/252025-09-03
D7pCdGvzKPEtnuYnFVWtW4pTGTjD9v2TuoDGBNBCTF seizure order 44/212021-07-01
TMKe9i1J46K3YDx5NjtyRTg1VDjbBhyfyJTRXNBCTF seizure order 44/212021-07-01
TVry5GC5zqTJSNT3KMAZikbZnnNwDpWxgUTRXNBCTF seizure order 43/252025-09-03
TMPei4UcPjmDfrWUCRrq5fC9Vsjv9KLuM9TRXNBCTF seizure order 43/252025-09-03
TYSJNgQ8vSVnGp9oa8ZcbxPd21WyEPbzH5TRXNBCTF seizure order 43/252025-09-03
TNdtkR5MsqCeEdB5JBpve4UW6mDftyYNYBTRXNBCTF seizure order 43/252025-09-03
13ztYvFxVpioqRvr8YUz7UmJm36ERJhMBGUSDTNBCTF seizure order 44/212021-07-01
TRTWxA77g6qHkgKpi8umFhh3sMX1aQsqAsTRXNBCTF seizure order 43/252025-09-03
TWi66CCTwfCcMbKB284pWyjUFj76rFRwbnTRXNBCTF seizure order 43/252025-09-03
LdEaGBJzGRyZBEo8vqRAeKLwRAK4hXwWP5LTCNBCTF seizure order 44/212021-07-01
DKQfVwp2hm54XeUhwMbyccmgHmrP6kL7uzDOGENBCTF seizure order 44/212021-07-01
1EYya5dfNvuYDwpeboGKBtkXzJcEHMCQXRBTCNBCTF seizure order 44/212021-07-01
TXkrpKxQZgiVHrZpzftRVremASc7zJSuY7TRXNBCTF seizure order 43/252025-09-03
TVgWjE4x5WUNCNyUEyU5AkniJKf26jpLBSTRXNBCTF seizure order 43/252025-09-03
TC7xjd5tW3D6A9BERmub1SkbhBhw73pXV9TRXNBCTF seizure order 43/252025-09-03
TXxz35Uj3NvUXjJorJLogXZ1n18MG7ovENTRXNBCTF seizure order 43/252025-09-03
bc1qg9h7s7hn4t9m7uw26gnwfm7xfxk77fkj878sg3BTCNBCTF seizure order 44/212021-07-01
THwBTFLnm1AE21jK5Vxn7ZQcbwSeJYsXgrTRXNBCTF seizure order 43/252025-09-03
TEAzmGvAA6dWAh9nM8mnbMX4YgVi41SEobTRXNBCTF seizure order 43/252025-09-03
TKMWbz1VsE7zBQmQ6daFUiEoqfT3z8ZqBETRXNBCTF seizure order 43/252025-09-03
TUTwbrWQZuQKqjuRjGaQQjmVa8fU94Y5LuTRXNBCTF seizure order 43/252025-09-03
TVYUDCLpc9YK5davKeNfGHKGrQaCGRLjbbTRXNBCTF seizure order 43/252025-09-03
TBeWQJiLtL9Rkmdkgdpp4gqQTCF31SSHBGTRXNBCTF seizure order 43/252025-09-03
D7i5trghauwmVDT8KBqnwaYDrDU7j2xgS8DOGENBCTF seizure order 44/212021-07-01
TAig6gAMakUfPq47vTetcXfZQKAWCsnL6PTRXNBCTF seizure order 43/252025-09-03
LQsYaykwDfsKXKkVnQUNhyoVQuhiDEQrZTLTCNBCTF seizure order 44/212021-07-01
TCBQid5aFnqkcCT4t5UYctPtnimGDSYns6TRXNBCTF seizure order 43/252025-09-03
TYFDi73sTH92WmbSLYMf52WN4tvps6jhTtTRXNBCTF seizure order 43/252025-09-03
0xebfe7a29ea17acb5f6f437e659bd2d472deedc54ETHNBCTF seizure order 44/212021-07-01
0xe090669ee62e02f4437b89058a073dc7874aed8fETHNBCTF seizure order 44/212021-07-01
TPqThVokmuZ6LsP5wTixBtb4P5LQHX9RkvTRXNBCTF seizure order 43/252025-09-03
TAHg5ZFkxaJq5wE6pGpM8mY5Q1YEvz6W3GUSDTNBCTF seizure order 44/212021-07-01
TSTCBYe1Dagff3U2E87JcTREvxkmpufEBDTRXNBCTF seizure order 43/252025-09-03
TS5quaj273h9ZW9aaP78sc16N2gnGcraVbTRXNBCTF seizure order 43/252025-09-03
TL96tcqQxjGB8aj9Senxqbi8CfsMc4ycT4TRXNBCTF seizure order 43/252025-09-03
TMoFRbRQVrxxJcri9Qtz8z944xLaYBaHqYTRXNBCTF seizure order 43/252025-09-03
TJt2DZfVsSAK669i4euZ1ybvPX66tUGmTbTRXNBCTF seizure order 43/252025-09-03
1EfmRn6Bp3cjrTBubaH8MzRRc2ikSjNGXwBTCNBCTF seizure order 44/212021-07-01
TUhjhS9cBCEjAckAhPieBfTxBAEYrV9Nt6TRXNBCTF seizure order 43/252025-09-03
1JpSBaUwrZaEgmsYka7mzm9t3Z4syyaw7ABTCNBCTF seizure order 44/212021-07-01
TWRyG2deyRGwjcVixxY21xvP5RaE6WQ5sCTRXNBCTF seizure order 43/252025-09-03
1ULEqcd5te8AWqFpH7HD4KvJZ1AKcJPamBTCNBCTF seizure order 44/212021-07-01
TEKNPveQfoWTMJ5a6EuEaDhZRyrE5tLknhTRXNBCTF seizure order 43/252025-09-03
T9yfDTx9adWW1rN6E4UVMUoCQBwzb6wxscTRXNBCTF seizure order 43/252025-09-03
1EnX6BuJiGWydqXJT9BN5dSvfLg3QW4MdzUSDTNBCTF seizure order 44/212021-07-01
31yqH1jVEPDJ7x9L648Ec5umM2G3zNDoe5BTCNBCTF seizure order 44/212021-07-01
TN3GiaqYouqqSDnmnWYREMwKpfTihL7S7BTRXNBCTF seizure order 43/252025-09-03
TRC1Evq9jUaKVRBktCahH8yGohXRd6PEvrTRXNBCTF seizure order 43/252025-09-03
TAEKKjTXhKYjewhdsxyk6T8oev8A6PriBuTRXNBCTF seizure order 43/252025-09-03
TPCF6SSq27r1E542GiaCmxzgunjoa7bnkbTRXNBCTF seizure order 43/252025-09-03
TAu8G2TaPjBw3TVVDKg9SjT2Wu6uijBKP2TRXNBCTF seizure order 43/252025-09-03
TF3m1GQe7Q9ThUVZUEmtrABgDdgQ2YU66UTRXNBCTF seizure order 43/252025-09-03
TK3JvoD28HYBz3drnqCafMYpBVgt3N9PT2TRXNBCTF seizure order 43/252025-09-03
TAfq6DEfwb91KHxKmf8im6pWhgFP59FJPoTRXNBCTF seizure order 43/252025-09-03
TEpN1gvTEYx9Wx9hLKo4NkreQ1qmSLpxWYTRXNBCTF seizure order 43/252025-09-03
TU5N1PAd9bmRNyJdTBgDVpn489wZGzHKQUTRXNBCTF seizure order 43/252025-09-03
TM75N4dnJEjsHFSMPvQP4Srboged8MWF4dTRXNBCTF seizure order 43/252025-09-03
TGJmdXUt5mJW8RbM2LEWQdnyMwwF98Xw53TRXNBCTF seizure order 43/252025-09-03
TNutMPVfo5mVCC2j81ZWkXXzdRJrMUeKuUTRXNBCTF seizure order 43/252025-09-03
T9yb6vP8o8PQJLNmcCkC9wfk73ULTCy2MBTRXNBCTF seizure order 43/252025-09-03
0x11069987e8507d0669c870b578cc9f9b4017d127ETHNBCTF seizure order 44/212021-07-01
TYhrCs3ij7pnZSXmf1HiNM8Bb2uDzTmpqhTRXNBCTF seizure order 43/252025-09-03
TQUj1zsD1L2nvem4a4PoLFbG64HyscVa38TRXNBCTF seizure order 43/252025-09-03
17QAWGVpFV4gZ25NQug46e5mBho4uDP6MDBTCNBCTF seizure order 44/212021-07-01
TVPijzV1WasNozwEsrGihYEML8d8mWcKSPTRXNBCTF seizure order 43/252025-09-03
TL5YZusTAiWDJrz1FRsgPqihMMpTVbE7Q9TRXNBCTF seizure order 43/252025-09-03
TRU6fdxpMMDdEykV1fPvcqtMNRLeyw6YmtUSDTNBCTF seizure order 44/212021-07-01
TKMN7w6fvxgMqHVLrDtpBSPRhNagUni9RdTRXNBCTF seizure order 43/252025-09-03
TLT4WWjyPnmHMRAb1gowQfJ9FzWdJn8o7zTRXNBCTF seizure order 43/252025-09-03
0xc0d227bd0580bad9435ca0b884ebee7ff8da71c9USDTNBCTF seizure order 44/212021-07-01
TK6eMp7DKr1YdA282HmdyvDKMbn6qvRVvPTRXNBCTF seizure order 43/252025-09-03
LcCBQ7fKwTrNf3nM522dcDXWsktbx95fTvLTCNBCTF seizure order 44/212021-07-01
19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WWBTCNBCTF seizure order 44/212021-07-01
TLh3MvDyki3guvZiZUgw2Fupfv2bP3t4vfTRXNBCTF seizure order 43/252025-09-03
0xc077bbfcf9b5b9eec0dd105e15b65ebc2a030600USDTNBCTF seizure order 44/212021-07-01
TKGvt5Rxp7CvZKkd7mjiL4cjqNkqzyQqFRTRXNBCTF seizure order 43/252025-09-03
TK2qsXyDvRiCtgDvxeC6ndkqY1zhPYG8aaTRXNBCTF seizure order 43/252025-09-03
19XVEDZCGVMA9WCF1qUayxtnjUnyD7zDDQBTCNBCTF seizure order 44/212021-07-01
TRSbArg1yPoyPCxK8ToxHACG5aEP8MG1dbTRXNBCTF seizure order 43/252025-09-03
TQeK3PhUw88uCrWKBXbwR35tJAcDb9XuSsTRXNBCTF seizure order 43/252025-09-03
TRVBg7KMgjc2UBqzEJgrkYo1j2ohaApj64TRXNBCTF seizure order 43/252025-09-03
TF8LXVdwHa7qYFvVB2A987gNpELFYDy6JGTRXNBCTF seizure order 43/252025-09-03
TVKhaAQ7ADvS96SCBmsF11LGbhhXTgjFaaTRXNBCTF seizure order 43/252025-09-03
TBbakY3qANmXVRaY1GHF5KJMfEJCsw3gTDTRXNBCTF seizure order 43/252025-09-03
TDJ5yNt7JbG4h8qH7pKMcd8A7F9ZckhmhrTRXNBCTF seizure order 43/252025-09-03
1LPTaRfyoNwvwAtmYzcetZLjBfUxVkJrr4BTCNBCTF seizure order 44/212021-07-01
TZJAyAN7RyN4fGqYjvj46aXq63HYGNmWJgTRXNBCTF seizure order 43/252025-09-03
1BPf9qr7M5xUgNHUYtrQtEKvUKcyERzXaoUSDTNBCTF seizure order 44/212021-07-01
TFN7JmAAqoLruN4v5p6mqBB7cDzXynogC8TRXNBCTF seizure order 43/252025-09-03
TWd1UQYbgtNaW9PxDAE3rrRVgWG1XRAcaKTRXNBCTF seizure order 43/252025-09-03
TVbzz1rC3xYRDBtYGCpwjAS19dX6BHDAiSTRXNBCTF seizure order 43/252025-09-03
D5hkVKXQvJnw9nEvd36eRipxJgu1ts8ydxDOGENBCTF seizure order 44/212021-07-01
TKbSQ1HfN6eoSJe9SFMffCMsQy3Df5xHU5TRXNBCTF seizure order 43/252025-09-03
TWzTgpDJE6fBXneQ2ADiAdRGZs5vsfDHo8TRXNBCTF seizure order 43/252025-09-03
TYe5bazw5R98STBE9CYyDdPKs8EQAzkwBiTRXNBCTF seizure order 43/252025-09-03
1Lm9BCDUKoBUk888DCXewM5p8bJyr83cEpBTCNBCTF seizure order 44/212021-07-01
TG7YAAmZ5ALicdhuxKoE3DqnuBPj2zgG1QUSDTNBCTF seizure order 44/212021-07-01
TAVKvfHt77vD1hQzEUzPSjsTTqNNjSYjBVTRXNBCTF seizure order 43/252025-09-03
TJd9M5KxZYadNVsGWBhHCvz613xJXeoNhkTRXNBCTF seizure order 43/252025-09-03
TLxUtCofV67Eg5MLwMqaYqUbYLicR1ceXcTRXNBCTF seizure order 43/252025-09-03
1EVTZmTMqZPMzGxsug9TXBtvPJZH8dXSCKBTCNBCTF seizure order 44/212021-07-01
TYrjKsr2TjJqAPevjSnz45tjMkMMzN8JYYTRXNBCTF seizure order 43/252025-09-03
TG4YsqEynLqov2AR5gsL6MwnP6H4cs2YNMTRXNBCTF seizure order 43/252025-09-03
TCqZhN98DHuGs4Aa8gbe5kswQUenLiH3awTRXNBCTF seizure order 43/252025-09-03
TUKz4bUqHa48imeRoPw6P4qYXr9dAqvYXPTRXNBCTF seizure order 43/252025-09-03
TGLxkBZExSRbQex16kBCaPFFxzp5f7bojDTRXNBCTF seizure order 43/252025-09-03
TGyqSiNR8F4g7HCj9p8s9dYjZ3UuYnDcnxTRXNBCTF seizure order 43/252025-09-03
3FWSkG5NmyXF3rqMav7piXiJUDYzKpgFRTBTCNBCTF seizure order 44/212021-07-01
TH5n49Vv8DoR1WUPbwYVaDUTHa8vPspW6DTRXNBCTF seizure order 43/252025-09-03
0xddd42d46a17b9a5b0c53c5ef2b79a6acb1b50333ETHNBCTF seizure order 44/212021-07-01
1uLdz4wXrcXjCy2CqLWuJUiE85Y7SJ1geBTCNBCTF seizure order 44/212021-07-01
TBEhrZnVjgWMyg9tP9xizmHaGUKFt7hQ3uTRXNBCTF seizure order 43/252025-09-03
TRSjzoAk1X1AFMnbvfXYa31uvxV146gTzgTRXNBCTF seizure order 43/252025-09-03
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TBpPMJ8JDS5r7A8cutrY9Fnu4FRwf6XPfcTRXNBCTF seizure order 19/252025-09-29
TGHP4NnEfAtn7aKUshq6ERZNisW5muUVHmTRXNBCTF seizure order 29/232023-06-28
TAGjwGdZJ2UGHMjXyQeowFSEa1BKFCRnsETRXNBCTF seizure order 18/262026-07-01
TAkbWdDenMBC6ZAxSEEPAdTMinNejLBGeRTRXNBCTF seizure order 1/252025-02-05
TD25LxR9eqFQGpEwhx4pad6dTyzk3MpBzQTRXNBCTF seizure order 1/262026-02-02
TJW6vKkVKJnNKTVVXQizMivQgmok5WQSXNTRXNBCTF seizure order 53/252025-11-24
TXBMWt3T4WhFkcPnob1567cGDM3ou27GWETRXNBCTF seizure order 34/232023-07-05
TNC3WkhaP2tVsQLQQXNBQerbGg5vUoqKNeTRXNBCTF seizure order 53/232023-10-22
TX62VPUSw8eQ4DTRi3GExqALbWQGs1mfmBTRXNBCTF seizure order 5/242024-03-28
TEtJTCuFEzY6jjVNzFtbWGMfrHzfE2aGKUTRXNBCTF seizure order 15/222022-03-07
TXKRJiuo7rVkpTN56ZMsbAnq12wR88nTJQTRXNBCTF seizure order 19/252025-09-29
TTLrrHEaKX3NRh6gDthYoJZudacBuLVZKFTRXNBCTF seizure order 5/242024-03-28
TGRdYen9qbfZGRDtvpGF7XGCYYWfpCPrQjTRXNBCTF seizure order 16/252025-04-09
TRxF2rUMnP9PTGmaJzz1oK6b5bSqoXkXP6TRXNBCTF seizure order 5/242024-03-28
TWxQHk8kcebGL8hGETKr9XaLhogtPYwgDxTRXNBCTF seizure order 18/262026-07-01
TC4zMo2HFdPrU46AeFu59wLwNxKgTJ2HXwTRXNBCTF seizure order 18/262026-07-01
TMNnHgsfnZjz5ugnUosbkMqAUGdyRR9Gk3TRXNBCTF seizure order 1/262026-02-02
TKt6ioYaiC92hzUoc9MmC8XZ2et5Uhz3pLTRXNBCTF seizure order 19/252025-09-29
TDGzX59t5ePLJgNw2hPuWLAUREh5rVgRxLTRXNBCTF seizure order 53/252025-11-24
TGhZ3tPL68rWdqfFivhksoRgEp6uwvG1N7TRXNBCTF seizure order 15/222022-03-07
TSAFKq5FwZZQZV7UkWzCvjRtP2LUUpDSpATRXNBCTF seizure order 19/252025-09-29
TRJhoXAeDmiHc8NdPy5QdgrRku3U2XhynSTRXNBCTF seizure order 19/252025-09-29
TWQEKPhwtXk8XGfhfnQKHv6AU4Ce4qEEm4TRXNBCTF seizure order 29/232023-06-28
TDSRXbcKaTNvSiqYUaP8m5cVUtU7rSbfy7TRXNBCTF seizure order 5/242024-03-28
TVnd3r7YQPAHXoDB7bDaQV1yViaAiwRyzCTRXNBCTF seizure order 19/252025-09-29
TQimtt6MmASiLDEsKsfDDaDq5CFRE2BY1FTRXNBCTF seizure order 15/222022-03-07
TXs56ZWCpZ7yBBhDZ8J8tFqc9y31Ra9RHCTRXNBCTF seizure order 15/222022-03-07
TRDaXKafW3kSYJ4KMHamvSL1Xautb97X4ATRXNBCTF seizure order 53/232023-10-22
TTutfM3tv5QA1PVYMLN71tQPehGiVdsKnxTRXNBCTF seizure order 2/262021-01-01
TEUk9cTheXr1CoVgcVqc5j8ifAzmHkxJaiTRXNBCTF seizure order 29/232023-06-28
TFjXKz7qmPgr5F4tC6WuamLeMzDhX4yC55TRXNBCTF seizure order 5/242024-03-28
TKXQxqLgznKvxtJGfer4ASSZjJ8bW6PpKvTRXNBCTF seizure order 19/252025-09-29
TRTXHP7x4KQxnpV6hbWs6Mk5wS13FRoH1hTRXNBCTF seizure order 1/252025-02-05
TBQbqpGCBAX2Pf6iyzcFsshxFYzMbNHBwmTRXNBCTF seizure order 19/252025-09-29
TVjFPD3AyY24JYwTknatL7LxsT7WEGfWmqTRXNBCTF seizure order 19/252025-09-29
TSgiPLeKKTd6vQa2aLfb1QFmNV9DW52xYKTRXNBCTF seizure order 34/232023-07-05
TBBa9tMgiamfvDw46BzjRMAhRYwCRg1YorTRXNBCTF seizure order 1/262026-02-02
THD3sc53BrjzmaPL912bLjRgD4QzQF6xGtTRXNBCTF seizure order 19/252025-09-29
TJqPocniAs5fyauqLgmRJXdKdfgFGjMTRATRXNBCTF seizure order 29/232023-06-28
TL7jWVm3vhUmnE29tcg6DyDkP1CWPHeBFjTRXNBCTF seizure order 34/242024-12-25
TMiQRf2YQFkTPGEHrZmNTjYbWkbpF3cMC6TRXNBCTF seizure order 5/242024-03-28
TEkgPgzDP2am78PYShj4bhM4U9N8sD8KhxTRXNBCTF seizure order 51/252025-11-03
TJHYdjgVWArHcFF3QDtR7ygkXh2yENJ9EfTRXNBCTF seizure order 19/252025-09-29
TU2TsDYZSVgeferWm7qgdKYgohgFn9CB9sTRXNBCTF seizure order 1/252025-02-05
TJSUmTC6Jfyim9wSmrUPNPxJxnJXsGpvCUTRXNBCTF seizure order 29/232023-06-28
TFQZpueb99fwRtKTa9NwRCjLyqiCP3MGHMTRXNBCTF seizure order 29/232023-06-28
TF4UXL6vg9Pkmm4G9QqDx8XYjEVRZVxbYvTRXNBCTF seizure order 19/252025-09-29
TAgeWiMckLYfWTcJ3ysvZCVkzQzPFiLZSiTRXNBCTF seizure order 19/252025-09-29
1G97YMibTtcCJ8WFhvHXMA2GnAp9AgmpMRBTCNBCTF seizure order (crypto)2024-12-25
TCAVvaJxeFhBSJZHcc3mEBLMuxvrqt4UjaTRXNBCTF seizure order (crypto)2024-12-25
TNK6EFqmqLMrGG4TDVyXyW6hBAr1xq11FWTRXNBCTF seizure order 19/252025-09-29
TY6P1xitySxBa9MgW4nnoB4yMLjvZ7UcsHTRXNBCTF seizure order 49/252025-10-28
TDX3tFFdWFwhBP7Cf5gJRpADpUNxQsys6mTRXNBCTF seizure order 15/222022-03-07
TEjuob2Vyx7Z7x2AocFq86td15LuK1twwwTRXNBCTF seizure order 2/262021-01-01
TMBqkNa9heMN3zeeEEvaWFtWKeJyWBWYpQTRXNBCTF seizure order 53/252025-11-24
TXXfxvnjg4497duutm5uEHUgqAhSVoM4nSTRXNBCTF seizure order 34/232023-07-05
TUSpUE624RqZTXphc5tc3XrNhmuDQabKXxTRXNBCTF seizure order 1/262026-02-02
TSqzWEMJBXSDFjUn6NnckZ1Dp559yGfMDGTRXNBCTF seizure order 19/252025-09-29
THaUuZZ6PMHnLong9GTnpNFi6BGo5BaAmtTRXNBCTF seizure order 20/252025-06-08
TVtGGnTMK3rGQUgRG6XRVebuK9HWiAbmoNTRXNBCTF seizure order 1/262026-02-02
TR3W6S94NLJ5yAs8c4ZZXTUsJeUmsZtS4ATRXNBCTF seizure order 29/232023-06-28
TXVsNWGVCLwJUbywKmrR6cfs8L8Dg2EJ2STRXNBCTF seizure order 18/262026-07-01
TD7j5eNShnrSsGb3of8vpe1XXfUNrheeFhTRXNBCTF seizure order 15/222022-03-07
TT2DCMYXhAa4RfrT7CyWf9u54rjWA7Tf2KTRXNBCTF seizure order 19/252025-09-29
TTk3ARJe7T3nygauKRwbQiy4MCNRNJhfEATRXNBCTF seizure order 5/242024-03-28
TLj8S8tWyuerPMkVx4KiAuzbDJhV9W99UrTRXNBCTF seizure order 1/252025-02-05
TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atVTRXNBCTF seizure order 1/252025-02-05
TBvqEcqETVoPXXvyMDYC9oLnke8HgC4TseTRXNBCTF seizure order 1/252025-02-05
TPxCncCWLUtRm2ga6NMrPKfumKuQ3zoWXRTRXNBCTF seizure order 15/222022-03-07
TQnhh63amB9HMXj5DeueUVdCHxCReoF6nMTRXNBCTF seizure order 5/242024-03-28
TGXSKmUemJM6RTYbT58aSGBev8av4VXu4xTRXNBCTF seizure order 19/252025-09-29
TGSv6fGeiZbWA1jBdsgkGLumtqp4wFXxzqTRXNBCTF seizure order 34/232023-07-05
TEJHvTzJ3JqFYxvoq8LCeHFob4ELEjB9YXTRXNBCTF seizure order 1/252025-02-05
TTDTBhvtNuCtMFsoiNvX6uUU19ZNEMooZ5TRXNBCTF seizure order 2/262021-01-01
TNuSHwQnCFGP3DGS4LykeHn821ystJMCTKTRXNBCTF seizure order 29/232023-06-28
TEX2r8REzxQ9UvXCbzx2wkHfE6Vu7nDwteTRXNBCTF seizure order 29/232023-06-28
TWB9xgNG9nmJuwW4etsQEb9RRnrnVnoNnJTRXNBCTF seizure order 18/262026-07-01
TGBWewkqdGPa1AuLrSF3bBGh8nZzBC7QETTRXNBCTF seizure order 51/252025-11-03
TTH3XRSyi4dzBevbUysP6xesoxkU1tNS4TTRXNBCTF seizure order 15/222022-03-07
TTppnKCiczEhCmCQNrjRsigq4FcizSPZXYTRXNBCTF seizure order 53/232023-10-22
TZ18KNPsJ1euhzeMydUvmvjVj4s871JdhxTRXNBCTF seizure order 19/252025-09-29
TXFaNo6MZifpqtGUPn4vU9LzGkxqSW4XcMTRXNBCTF seizure order 29/232023-06-28
TAo221fv8TKxyGfTArZWiUZvU4W2amvuKCTRXNBCTF seizure order 18/262026-07-01
TR2iVPD66Bm35X1JpEg5Uc8TAvw38iznVFTRXNBCTF seizure order 29/232023-06-28
TTEnpnwS4VHStV6nU75tgsTQcHvXuB5ReUTRXNBCTF seizure order 1/252025-02-05
TMgJL38AJ2gxZCcrgY8CcXuSmUvpYKUvWMTRXNBCTF seizure order 7/262026-04-27
TEHamYhtfqZgxoHDXFJ7WyzvmuxuuJ8Jn6TRXNBCTF seizure order 53/252025-11-24
TCydk24r1DAVkdvDzYhUQruT3aa9cFrGrVTRXNBCTF seizure order 29/232023-06-28
TCaRTRVpR6eT39reL7LbWgGqTweQfzNAuvTRXNBCTF seizure order 51/252025-11-03
TKFmsWwzDk8vqnKx3BQ9DJxa4dQqbpPQg6TRXNBCTF seizure order 19/252025-09-29
TJ6XWZ7jxPQCbgUHMBcWAC9gRmD2zDgzKoTRXNBCTF seizure order 53/252025-11-24
TSAgSfpH5TtdCXLZkSKtwtgFmY5gMR4DgiTRXNBCTF seizure order 49/252025-10-28
TFR1tsGZhkiMYQv1t8uMWPgXFGBEajHCGdTRXNBCTF seizure order 53/232023-10-22
TYKRGnSUA45YNFBY6SmfCnskKp1DB6C6CdTRXNBCTF seizure order 53/252025-11-24
TCcdhNswk2gMi4D3tikEyRF22q78xHAfraTRXNBCTF seizure order 19/252025-09-29
TP834zaucGKtAVjJPc9QQQkz5ses87KEf8TRXNBCTF seizure order 6/262026-03-01
TNAGa4B4YRAS58fH8eaAsX4qRxtSmFArTzTRXNBCTF seizure order 1/252025-02-05
TYh5oEYa8hJhXtbkpqXDpfSYUg7udNJ8DYTRXNBCTF seizure order 29/232023-06-28
TJnYxvBHyoZT9GsGGaHzeQxvrGz743k1gqTRXNBCTF seizure order 15/222022-03-07
TWHpRB6vLxqNeCXdiRgxj3t3bQx47c4E2vTRXNBCTF seizure order 53/232023-10-22
TPKFo86STad1Eg1MhDeoyhf5g7wivLqonFTRXNBCTF seizure order 19/252025-09-29
TCxmCKgpCDZURrAaQ5BjmcLDGZfTAcSeKPTRXNBCTF seizure order 49/252025-10-28
TVTj3NgqV485FaMp69PjsBwTSk3iwFRzeHTRXNBCTF seizure order 19/252025-09-29
TLrersfFyLEVGKPvo14YWzfg6Ezp7ZrhuRTRXNBCTF seizure order 1/252025-02-05
TSaLg1S1gC4fkwcBSKM36KNSikWjA1HE2qTRXNBCTF seizure order 5/242024-03-28
TQ4HeWsnzXexz2UKY3Ef94xg3rnWkawirRTRXNBCTF seizure order 34/232023-07-05
TMmna6u69aZbUxYeqLCLL7UfDHEaPfvkHpTRXNBCTF seizure order 19/252025-09-29
TJAcz547H7FTGCQrgkbtHib5h8f5gR2kucTRXNBCTF seizure order 15/222022-03-07
THBbtkYekMN5MMXrvJ48PM3kdte7VikjHoTRXNBCTF seizure order 19/252025-09-29
TGkBb7VadtbioP3XNAFJaL5SKqyx2Ws8UaTRXNBCTF seizure order 1/252025-02-05
TXdNFmv2wngkc9WT4sT9HdFgVWbYyfX21LTRXNBCTF seizure order 15/222022-03-07
TPV2rmU42Q7vgteRNnc9rKkmXT5cEgGTSTTRXNBCTF seizure order 1/252025-02-05
TUZu9BBf31zcRjJZvR1k1EsW7fomUjVZrBTRXNBCTF seizure order 19/252025-09-29
TRT7xntdpivdYAiZuxosieGWhHaWkptbaDTRXNBCTF seizure order 5/242024-03-28
TMdbTohWtuRoqEtGExSQq5uRNjLV9ijxFHTRXNBCTF seizure order 19/252025-09-29
TKkMY4DbHfCfaEHG1c5b8KFuXRBm5EG73GTRXNBCTF seizure order 7/262026-04-27
TYuF4TACzJ5Cs2Y3Um2hDFcdcGuuFpgkRUTRXNBCTF seizure order 18/262026-07-01
TH4NmdWvhUf8hnFGEiXkFwz7sALdDEriKSUSDTNBCTF seizure order 7/262026-04-27
THWqUCjzAvCkGbLVEmiGz1CgKKEdqinc9YUSDTNBCTF seizure order 7/262026-04-27
TRLbfGPruBY6cMmRk5iee1X4CpX3TJQ1wzUSDTNBCTF seizure order 8/262026-04-27
TB5UPBTtXYwwmSviWBkQcFM64o6R1CDXUYUSDTNBCTF seizure order 6/262026-03-01
TW5b5A5Fmqhh1ZjV86DfKsdJn652L67vCuUSDTNBCTF seizure order 8/262026-04-27
TVRNrvsEtV9mFkpovSGsXFkZFCA1QYTFEHUSDTNBCTF seizure order 7/262026-04-27
TVWfvLURTyojEPimot8DfRVha1py3WA7rSUSDTNBCTF seizure order 7/262026-04-27
TGxvrUSFUCHfzbgyMrDGswEeS8zQPLoLhmUSDTNBCTF seizure order 13/262026-04-27
TFnjSRvo2m24gMQGW7XXqaUJF52474ukM9USDTNBCTF seizure order 8/262026-04-27
TRfns4QYsCvejhfeW6SttzEFtmyr1n2mkvUSDTNBCTF seizure order 13/262026-04-27
TCsWPY1fiqyPq88qsUoUbtuKLWeuT9Cf4oUSDTNBCTF seizure order 8/262026-04-27
TQ3UfDn63C4RrZgWrxm4RV1G9GugBrHjvWUSDTNBCTF seizure order 8/262026-04-27
0xC3b194e0a4Bfff0e986594d7768F58746E52Eb53ETHNBCTF seizure order 60/232023-12-21
0xc8fe1c81e927540fcc99ebb3c880a840082293daETHNBCTF seizure order 19/232023-04-23
TDnytyeHuRrpQ2wbpDot8io92bHs78XrMvTRXNBCTF seizure order 19/232023-04-23
TRwvSmistRy7vK8mq2xpPA85fj9wRJKcUBTRXNBCTF seizure order 19/232023-04-23
TKcPMYyy2BkVCUEoLgh22KnhzYPuYJt7hvTRXNBCTF seizure order 19/232023-04-23

Download the data

The full seizures list is downloadable as CSV or JSON, free and without an API key — republished from the official NBCTF orders with the order reference and publication date on every row. Note that the NBCTF separately publishes its designation lists — including an individual designations CSV and an organizations file — on its official site; those designation lists are a different artifact from the crypto seizure orders collected here.

Columns: value, entity_type, listed_at, source_url, plus the list's own fields (symbol, name, published). No API key required.

Download CSVJSON API endpoint

What CompliAPI extracts

  • Crypto wallet addresses named in administrative seizure orders

How CompliAPI handles it

  1. Crawled weekly from the official site

    A browser-driven crawl reads the NBCTF's crypto seizure order publications weekly — the site's bot protection is why this source needs a real browser — and merges a hand-curated file for orders transcribed manually.

  2. Addresses only, on purpose

    The annexes homoglyph-obfuscate names and emails, which would poison text matching. Only the clean on-chain addresses are ingested, so every match is exact.

  3. Guarded reconciliation

    Each run reconciles against what is stored: new orders add addresses, removed ones are recorded as delistings — and a collapse guard aborts the run if the crawl returns suspiciously few addresses, so a blocked crawl can never mass-delist the dataset.

Screen against this list

Every /screen endpoint checks all enabled lists by default and names the list behind each match. Add the ?lists= filter to restrict a request to this source.

GET /api/v1/screen/crypto/{address}?lists=il_mod_crypto

curl "https://api.compliapi.com/api/v1/screen/crypto/TKMWbz1VsE7zBQmQ6daFUiEoqfT3z8ZqBE?lists=il_mod_crypto" \
  -H "Authorization: Bearer $COMPLIAPI_TOKEN"

Response

{
  "value": "TKMWbz1VsE7zBQmQ6daFUiEoqfT3z8ZqBE",
  "flagged": true,
  "sanctioned": true,
  "lists_checked": ["il_mod_crypto"],
  "matches": [
    {
      "list": "il_mod_crypto",
      "list_name": "Israel NBCTF seized crypto wallets",
      "list_type": "sanctions",
      "match": "exact",
      "value": "TKMWbz1VsE7zBQmQ6daFUiEoqfT3z8ZqBE",
      "source_url": "https://nbctf.mod.gov.il/he/MinisterSanctions/PropertyPerceptions/Pages/Blockchain.aspx"
    }
  ]
}

Frequently asked questions

What is the NBCTF?

The National Bureau for Counter Terror Financing of Israel, a bureau of the Ministry of Defense responsible for disrupting terrorist financing. Under Israel's Anti-Terrorism Law 5776-2016 it issues administrative seizure orders against property connected to terror financing — including cryptocurrency wallets, whose addresses are published in each order's annex.

Where does NBCTF publish seizure orders?

On its official site, nbctf.mod.gov.il, as Hebrew order documents with per-order Excel annexes behind bot protection. This page republishes the wallet addresses from those orders as a clean, searchable English dataset with CSV and JSON downloads, updated as new orders appear.

Are NBCTF-seized addresses also OFAC-sanctioned?

Sometimes, but the lists are independent legal instruments — an Israeli administrative seizure is not a US Treasury designation. Several Hamas-linked wallets appear on both. CompliAPI screens the NBCTF list and the OFAC SDN list in the same call, and every match names the list that produced it, so overlap is visible rather than blurred.

How many addresses has NBCTF seized?

As of August 2026, the published crypto seizure orders name 691 wallet addresses across 26 orders, issued from 2021 onward. The live table on this page shows the current count, which grows as new orders are published.

Which chains appear in the NBCTF data?

Whatever the orders name — the current data is dominated by Tron (TRX) addresses, with Bitcoin, USDT, Ethereum, Dogecoin, Litecoin and others also present. Each record carries its chain symbol, and screening is chain-agnostic: any address type in the data is matchable.

Why does CompliAPI ingest only wallet addresses from the NBCTF annexes?

The annexes deliberately obfuscate names and emails with homoglyph characters, which would corrupt text matching. The wallet addresses are published clean, so they are the reliable, machine-checkable part of each order.

Where is the NBCTF individual designations CSV?

NBCTF publishes its individual and organization designation files, with CSV downloads, directly on nbctf.mod.gov.il. Those designation lists are a separate legal artifact from the crypto seizure orders — this page's dataset and downloads cover the seizure orders' wallet addresses, not the designation files.

Related

Sanctions list

The US OFAC SDN list

How CompliAPI ingests the US Treasury OFAC SDN list: crypto addresses, emails, websites and government IDs extracted every 15 minutes, with delistings tracked and the official record linked on every match.

Sanctions list

The EU consolidated financial sanctions list

How CompliAPI ingests the EU consolidated financial sanctions list (FSF): the European Commission's official XML, parsed daily for crypto addresses, emails and identity documents across all EU regimes.

Sanctions list

FBI-published Lazarus Group crypto addresses

How CompliAPI screens the crypto addresses the FBI attributed to North Korea's Lazarus Group after the $41M Stake.com theft: transcribed verbatim from the official press release and checked on every crypto screen.

Sanctions screening

Wallet screening API for crypto compliance

Screen crypto wallets against OFAC and global sanctions lists in one GET request.

Technical documentation →Recently delisted entities →

Screen against Israel NBCTF data

Get a free API key and make your first request in minutes — every screen checks all enabled lists in one call.

Get your free API keyRead the documentation

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CompliAPI provides data and tools that support compliance workflows. It does not provide legal advice, and organizations should determine their obligations with qualified counsel.