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Investigations Report a scam

Sanctioned crypto addresses (page 9 of 9)

Addresses listed by sanctions and seizure authorities, such as the US Treasury's OFAC SDN list and Israel's NBCTF seizure orders, or cited as sanctioned in public sources. Sending funds to a sanctioned address can be illegal for people and companies under that jurisdiction. 1,751 addresses so far. Showing 1,601–1,751. Open an address to see where and when it was published.

NetworkAddressFindingUpdated
Bitcoinbc1q877qq09uyce6he3z57f2jea8dlr0rm237zfgywIsrael NBCTF administrative seizure order — AHMED KASED HASAN NAJIMIsrael NBCTF seizure orders2026-10-09
Bitcoinbc1qtsrtmpzu2rjgrlmvz2jre9nalwxp6z46l64f49Israel NBCTF administrative seizure order — AHMED KASED HASAN NAJIMIsrael NBCTF seizure orders2026-10-09
Bitcoin1KNcWyLdhHMuUAjVZHNudGBx9mukmFNzmsIsrael NBCTF administrative seizure order — AHMED KASED HASAN NAJIMIsrael NBCTF seizure orders2026-10-09
Bitcoin1KkswjrPxbtvUL5odgHDyXcxWz1UoKmCu1Israel NBCTF administrative seizure order — AHMED KASED HASAN NAJIMIsrael NBCTF seizure orders2026-10-09
Bitcoin1Ain9kRJsHhEP3A4YkBWz19jipbhdYUfftIsrael NBCTF administrative seizure order — AHMED KASED HASAN NAJIMIsrael NBCTF seizure orders2026-10-09
Bitcoinbc1qnz0wdse3yf6xasgez07x46n6nhesath03kmmr5Israel NBCTF administrative seizure order — AHMED KASED HASAN NAJIMIsrael NBCTF seizure orders2026-10-09
Bitcoinbc1q7mm0hwsud2j356a65qctefrua0km05g87jm62pIsrael NBCTF administrative seizure order — AHMED KASED HASAN NAJIMIsrael NBCTF seizure orders2026-10-09
Bitcoin1G97YMibTtcCJ8WFhvHXMA2GnAp9AgmpMRIsrael NBCTF administrative seizure order — AHMED KASED HASAN NAJIMIsrael NBCTF seizure orders2026-10-09
Bitcoinbc1qkxdyxxepdrhw578z25qlnkq0z7fud46z9nleqpIsrael NBCTF administrative seizure order — AHMED KASED HASAN NAJIMIsrael NBCTF seizure orders2026-10-09
Bitcoinbc1qwtem49c0n037jt8rlng82zlserr0e2yvsp237vIsrael NBCTF administrative seizure order — AHMED KASED HASAN NAJIMIsrael NBCTF seizure orders2026-10-09
Ethereum0xC3b194e0a4Bfff0e986594d7768F58746E52Eb53Israel NBCTF administrative seizure order — מהדי מחמד חסןIsrael NBCTF seizure orders2026-10-15
TronTY825nrM5GiztWFRQW3JpPUAGuZhWPisSAIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTY3TUu4RwSDmUqQAbQ66vU3tRdkqPC19M4Israel NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTWvsfLNZrB8xPEeUE5Jzo94MzNYcCZ3ia8Israel NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTVoJZwG6SZrpk2Y11w2WW54HyvJmKTkeqGIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTTxuaC7zJ5QbBhnUL2KEkQbFc5UEipE1fdIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTK8qQuPSCeQx6AKuqHLX4xycSVFNXGVWQyIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTHsPCpqBmmi8CzMWvQ1Zw7cMZaJ77hnmVWIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTCG5LT8GZu9xedHbfwo2Mea2nJJbi5QGTvIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTXXfxvnjg4497duutm5uEHUgqAhSVoM4nSIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTXBMWt3T4WhFkcPnob1567cGDM3ou27GWEIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTVzsknku8cubpukTmUVn5Ro747Bgw3GS63Israel NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTUtw7GQJssJ6WtBE1J2xKks7VimKP8m587Israel NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTU3bxJ7FRpwsfwwc7bQLa9Jr89e7UzWB3mIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTSgiPLeKKTd6vQa2aLfb1QFmNV9DW52xYKIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTQLoZxoAu2arL3jCyz5ToZf4gqkmvXxtTyIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTQ4HeWsnzXexz2UKY3Ef94xg3rnWkawirRIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTPpRxpTw3Mn71rHzStQfjHB369zxHYqQizIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTNT8WTuCoPwuYzScrHwbv5Wzw9XBwu9u3qIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTM45NsDQ1YUMMHosa2uK5FZbxxggNzxSysIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTJZnMKRAXWqhewxDUGvsfaoe8exUjHPwA6Israel NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTHBPKbkuVSxNG7cq8bAvicrTm2YpMMZVKQIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTGSv6fGeiZbWA1jBdsgkGLumtqp4wFXxzqIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTFS7HvL8Y7zWoSR6FroD9SGiKCpWTZLLLXIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTDAegnxRRBVuRFJ1tkpmignshcu12nfoQFIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTCWMveoWyAwkCthHC43nfgbtmAfPGXYhQDIsrael NBCTF administrative seizure order — HAMMOUDA HAMADAIsrael NBCTF seizure orders2026-10-15
TronTRwvSmistRy7vK8mq2xpPA85fj9wRJKcUBIsrael NBCTF administrative seizure orderIsrael NBCTF seizure orders2026-10-09
Ethereum0xC8Fe1C81e927540FcC99ebb3C880a840082293dAIsrael NBCTF administrative seizure order — 0xc8fe1c81e927540fcc99ebb3c880a840082293da, TR2nTb64cQMx6tqFwisoC6o7barFWHhPiwIsrael NBCTF seizure orders2026-10-15
TronTR2nTb64cQMx6tqFwisoC6o7barFWHhPiwIsrael NBCTF administrative seizure order — 0xc8fe1c81e927540fcc99ebb3c880a840082293da, TR2nTb64cQMx6tqFwisoC6o7barFWHhPiwIsrael NBCTF seizure orders2026-10-09
TronTKcPMYyy2BkVCUEoLgh22KnhzYPuYJt7hvIsrael NBCTF administrative seizure order — MOHAMMED SHAMALAKHIsrael NBCTF seizure orders2026-10-15
TronTDnytyeHuRrpQ2wbpDot8io92bHs78XrMvIsrael NBCTF administrative seizure order — SAEED KHUDRYIsrael NBCTF seizure orders2026-10-09
TronTZ1bLdAGQPH9cQkR372TGZJ99fjBi1juTQIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTXs56ZWCpZ7yBBhDZ8J8tFqc9y31Ra9RHCIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-15
TronTXRBsytHfJDoAKRdcedgLsoHudh1xJGUdCIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-15
TronTXQyMhsxZfcGqPdi1TAYWJ5bVkcVyR2ye9Israel NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-15
TronTXPggkiHzYZofVqpzMDS19ePG6qmcnu3gqIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTXdNFmv2wngkc9WT4sT9HdFgVWbYyfX21LIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTVXy9j3MHePgN3ydyr3D8NojB5RLD3AcRsIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-15
TronTVCtcB4BM8n756v7BHB22kqnP6mHyq8VBNIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTUWR8ZhFrCeNg6NX9TDkHspGAgZX56E8DkIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-15
TronTUig7bV2axB8LvbMqEXauPAuhMFQnTLhZWIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTU7N89rqSzYdTpj7tkq98zhmheT9tU1uzYIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTTnsCooyH7udWbwbybr82BVWEudyHvKvHbIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-15
TronTTH3XRSyi4dzBevbUysP6xesoxkU1tNS4TIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTT9z1K9NT3XmMmvC1CaH3U76GFYi3FS1ZtIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTT7Fes7ErX3JvE71snmbo8PkE8R4NZpMYeIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTRWpS2JarmZShhQLTfHafnzkQdNKUh1ozKIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-15
TronTRkrud54UMLhidM3SdwbEeneTyi42UEcUPIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTRjQM4W7YqJZmn41itcETFYQ1Gy4LddTSRIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTRAvfmzQNsBAeGaDP9gr5qecGMDqWMo5znIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTQimtt6MmASiLDEsKsfDDaDq5CFRE2BY1FIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-15
TronTPxCncCWLUtRm2ga6NMrPKfumKuQ3zoWXRIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTPCQLRv6Bepnd5oPhXtrs1iHpSLchuHAsoIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTPAcMFqkaVufH3wNso1Jdvm8HzUnK46PWMIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTN5fXzNhGW3vCUijECnXgiXhChqLJA4Da4Israel NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTMYPgVHM61QdY73ttgEKstbSR3vqoXEcZ9Israel NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTMJRvUAwpdw67vNuQFH15q34zK3myPgFRyIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTM8PjCzv71EakELjVHoqsZY2aRHoPU8nr5Israel NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTLmB5EYj3Uy1TBgipSSkNiTkp5HVe7qveSIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTJqh7J9MnPMSG6cotxBYUsNdQ6eufk8W32Israel NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTJnYxvBHyoZT9GsGGaHzeQxvrGz743k1gqIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTJAcz547H7FTGCQrgkbtHib5h8f5gR2kucIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-15
TronTHPopY1MtT3Hsd7YRN8JHNpZDWUAqDQBYmIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTHNdB4SiwNGibexaigr4YYTZzFRXZGAAoxIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTHL7VtZrHia3fm4UqycAUC8JwodjSqBVxxIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTHB6eY4f85GUab3hdXHhNb53AX1vRzJ83sIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTGS7VL1sHwGnufrQA42GhqHntwcyfNfdt3Israel NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-15
TronTGhZ3tPL68rWdqfFivhksoRgEp6uwvG1N7Israel NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTGfH7imvH9h6yxusNNPkkwrDzKCg7kFDTfIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTGBYT9Kfs7Za2yWf2TCka5kZq942tKPUAqIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTETZBHSy22wSaufVE1GhNBiDdTYGBJ6aZkIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTEtJTCuFEzY6jjVNzFtbWGMfrHzfE2aGKUIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-15
TronTDX3tFFdWFwhBP7Cf5gJRpADpUNxQsys6mIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTD7j5eNShnrSsGb3of8vpe1XXfUNrheeFhIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTC7VZ9F3v34byjjdLN9t9c3juzfBisPE4uIsrael NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
TronTBfJfBYSpVPLDoFzvg3zCnc4Kvpb48cME5Israel NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-15
Ethereum0x7EAB248C014d1043e54e96AC4f31EC7D9A97FFd3Israel NBCTF administrative seizure order — Khader EldenIsrael NBCTF seizure orders2026-10-09
Bitcoin15soXrE3NJBMkkQhrccXonTT9bpjpPvE67Israel NBCTF administrative seizure orderIsrael NBCTF seizure orders2026-10-09
Ethereum0xC077bbfcf9b5b9eec0dd105E15b65EBC2A030600Israel NBCTF administrative seizure orderIsrael NBCTF seizure orders2026-10-09
Bitcoin12sDU3FyYJXc2oRzE6XXuuhVHCBJvaoCC8Israel NBCTF administrative seizure orderIsrael NBCTF seizure orders2026-10-09
TronTRU6fdxpMMDdEykV1fPvcqtMNRLeyw6YmtIsrael NBCTF administrative seizure orderIsrael NBCTF seizure orders2026-10-09
Ethereum0xAD92A818E26FC3dBCe7A1972308a4a86F54dd683Israel NBCTF administrative seizure orderIsrael NBCTF seizure orders2026-10-09
TronTG7YAAmZ5ALicdhuxKoE3DqnuBPj2zgG1QIsrael NBCTF administrative seizure orderIsrael NBCTF seizure orders2026-10-15
Bitcoin1GALPyvUDDXqA6H2eHQ9Y1yidfQ6T1DrvnIsrael NBCTF administrative seizure order — מחמוד מדחת אחמד ברעודIsrael NBCTF seizure orders2026-10-09
Ethereum0x99d29380A2E37C04E4fE75111b7d410674a6cab3Israel NBCTF administrative seizure order — מחמוד מדחת אחמד ברעודIsrael NBCTF seizure orders2026-10-09
Bitcoin1Gg25VzQkqCizXHNSNet4RoysLEe19su4sIsrael NBCTF administrative seizure order — מחמוד מדחת אחמד ברעודIsrael NBCTF seizure orders2026-10-09
TronTJKofAGPQ2mSmnPwugN79p1Ceu39KBZyHCIsrael NBCTF administrative seizure order — מחמוד מדחת אחמד ברעודIsrael NBCTF seizure orders2026-10-09
Bitcoin1Lm9BCDUKoBUk888DCXewM5p8bJyr83cEpIsrael NBCTF administrative seizure order — תארק אללה מוחמד עלי בארעאסיIsrael NBCTF seizure orders2026-10-09
Ethereum0x11069987e8507d0669c870b578cC9f9B4017d127Israel NBCTF administrative seizure order — תארק אללה מוחמד עלי בארעאסיIsrael NBCTF seizure orders2026-10-09
TronTMKe9i1J46K3YDx5NjtyRTg1VDjbBhyfyJIsrael NBCTF administrative seizure order — תארק אללה מוחמד עלי בארעאסיIsrael NBCTF seizure orders2026-10-09
Bitcoin164fawNZVwsR5SamAJypvCMtkMx4Xv1B3fIsrael NBCTF administrative seizure order — מחמוד מוחמד מחמוד עיאשIsrael NBCTF seizure orders2026-10-09
Ethereum0xdDd42d46a17b9A5B0c53c5ef2b79a6AcB1b50333Israel NBCTF administrative seizure order — מחמוד מוחמד מחמוד עיאשIsrael NBCTF seizure orders2026-10-09
TronTVbaPNrc2UbGrGBKwjRjjn6UENoTBnkB2dIsrael NBCTF administrative seizure order — מחמוד מוחמד מחמוד עיאשIsrael NBCTF seizure orders2026-10-09
Bitcoin13ztYvFxVpioqRvr8YUz7UmJm36ERJhMBGIsrael NBCTF administrative seizure order — מחמוד מוחמד מחמוד עיאשIsrael NBCTF seizure orders2026-10-09
Bitcoin1JpSBaUwrZaEgmsYka7mzm9t3Z4syyaw7AIsrael NBCTF administrative seizure order — כארים מוניר מוחמד עבדIsrael NBCTF seizure orders2026-10-09
TronTU1TTeKBxtCVYNHrVrobBtvGAeJvuqyx6pIsrael NBCTF administrative seizure order — כארים מוניר מוחמד עבדIsrael NBCTF seizure orders2026-10-09
Bitcoin1A7pDH1EdrkH9YZtsPnc8uzirBFnAN9EayIsrael NBCTF administrative seizure order — מוחמד רמדאן חסן אבו ויקIsrael NBCTF seizure orders2026-10-09
TronTXVG2seoqhk4i1WpzG6t64YAW6SCUQfDhWIsrael NBCTF administrative seizure order — מוחמד רמדאן חסן אבו ויקIsrael NBCTF seizure orders2026-10-09
Bitcoin1BPf9qr7M5xUgNHUYtrQtEKvUKcyERzXaoIsrael NBCTF administrative seizure order — מוחמד רמדאן חסן אבו ויקIsrael NBCTF seizure orders2026-10-09
Ethereum0xeBFe7a29EA17Acb5F6F437E659bd2d472DEeDC54Israel NBCTF administrative seizure order — מוחמד רמדאן חסן אבו ויקIsrael NBCTF seizure orders2026-10-09
Bitcoin1DrhHEkv42JVwiDQNi28JFdSuiSGgPNXwPIsrael NBCTF administrative seizure order — מוחמד נאסר איבראהים אבולילהIsrael NBCTF seizure orders2026-10-09
Ethereum0xC0D227BD0580BAd9435CA0b884ebEE7Ff8Da71c9Israel NBCTF administrative seizure order — מוחמד נאסר איבראהים אבולילהIsrael NBCTF seizure orders2026-10-09
Bitcoin1EnX6BuJiGWydqXJT9BN5dSvfLg3QW4MdzIsrael NBCTF administrative seizure order — מוחמד נאסר איבראהים אבולילהIsrael NBCTF seizure orders2026-10-09
TronTHuvw2pY2GSBmDewHKzahQum2yUWHJeJKhIsrael NBCTF administrative seizure order — מוחמד נאסר איבראהים אבולילהIsrael NBCTF seizure orders2026-10-09
Bitcoin1QH9hfeSSb2iftcVpgpQp3NsFD174crFoWIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Ethereum0xE090669ee62E02F4437b89058A073Dc7874aed8FIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
TronTC71Nb9mtcv4vPezL8KEKvUs3aKoYwiJZaIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin1QAV9VoTVw7XoyqiTjmNHaKSkNc9QWfqAhIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin1EfmRn6Bp3cjrTBubaH8MzRRc2ikSjNGXwIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin179bzhS4FY7qLDza9YjuorhWyXVVYZu2YHIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
TronTAHg5ZFkxaJq5wE6pGpM8mY5Q1YEvz6W3GIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin1LPTaRfyoNwvwAtmYzcetZLjBfUxVkJrr4Israel NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoinbc1qg9h7s7hn4t9m7uw26gnwfm7xfxk77fkj878sg3Israel NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin19XVEDZCGVMA9WCF1qUayxtnjUnyD7zDDQIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin1uLdz4wXrcXjCy2CqLWuJUiE85Y7SJ1geIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin1ULEqcd5te8AWqFpH7HD4KvJZ1AKcJPamIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin1348ThkNoDupq1bws95diMiL8haGs61K7MIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin1EVTZmTMqZPMzGxsug9TXBtvPJZH8dXSCKIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin1EDcKCRypUTFoTZbxDWF9MBAT4W7XUGB32Israel NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin1EYya5dfNvuYDwpeboGKBtkXzJcEHMCQXRIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin17QAWGVpFV4gZ25NQug46e5mBho4uDP6MDIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin3FWSkG5NmyXF3rqMav7piXiJUDYzKpgFRTIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin1LhRW1msre1cFgT7fBY2BRrZ4ANMPwVj9uIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin31yqH1jVEPDJ7x9L648Ec5umM2G3zNDoe5Israel NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoinbc1qwsqdcas3llkcx53sx4lqrcrdpxmr5s4eke6d8yIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin3MhdvQccMd5zAh92WrW7SpcHXwfW1uiamDIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin1GC2SjzCyCwxo1uxTi28oqn9L3mJj7bLPsIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
Bitcoin1C6hetVWVXZnS6P2BYBNu5Y1ZJ57JyXGacIsrael NBCTF administrative seizure order — אנונימיIsrael NBCTF seizure orders2026-10-09
TronTJHZswisiMgjioAVpmpMSWXCeQGCPjcTMKDiverse Trade Inc (OFAC SDN)OFAC SDN2026-11-08
Ethereum0x12Ea80238C7d805D003ce793594e92d84A6f4E8dBoykov Ilya Aleksandrovich Бойков Илья Александрович (OFAC SDN)OFAC SDN2026-11-08
Ethereum0x761Edd5E4546229A0bd35ae99b4d3d01Cf4A3510Boykov Ilya Aleksandrovich Бойков Илья Александрович (OFAC SDN)OFAC SDN2026-11-08
TronTQKoDq5aCrWAciiNtete5pDYVN38i4qFN1Boykov Ilya Aleksandrovich Бойков Илья Александрович (OFAC SDN)OFAC SDN2026-11-08
TronTXmrnVgsqCMJncYHTXchuJ5z111BXSj4g3Boykov Ilya Aleksandrovich Бойков Илья Александрович (OFAC SDN)OFAC SDN2026-11-08
Ethereum0xE4C9a7F68B1EbA4508f54f07f7378847318dD1A3Kim Ki Hyok 김 기혁 (OFAC SDN)OFAC SDN2026-11-08
TronTCV4qdpTxoMyqkn7sSPeRrXmhH5JFxMvmTObertas Vitold Viktorovich Обертас Витольд Викторович (OFAC SDN)OFAC SDN2026-11-08
TronTFksjBcHPYqgAax2USheQuaT1ydRKyZRdgObertas Vitold Viktorovich Обертас Витольд Викторович (OFAC SDN)OFAC SDN2026-11-08
TronTCreRMzGspdHNEkqkasejS6xTzqXNkYJJZCCC Inc (OFAC SDN)OFAC SDN2026-11-08
TronTW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F52397639 Ontario Ltd (OFAC SDN)OFAC SDN2026-11-08
TronTLyRLCNwBhaXkYak1bTFUYTj72crbgN5Vy1380079 BC Ltd (OFAC SDN)OFAC SDN2026-11-08
TronTHauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE1380079 BC Ltd (OFAC SDN)OFAC SDN2026-11-08
TronTJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfP1380079 BC Ltd (OFAC SDN)OFAC SDN2026-11-08

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