Israel NBCTF seizure order (terror financing) — ETH address 0xdDd42d…b50333
0xdDd42d46a17b9A5B0c53c5ef2b79a6AcB1b50333
PublicAML knows this Ethereum address as Israel NBCTF seizure order (terror financing), a sanction. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by documented incident.
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Israel NBCTF seizure order (terror financing) |
| Category | sanction |
| AML score | 100 / 100 (critical) |
| Cluster size | 1,293,949 addresses |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| This address is itself listed by documented incident. | documented incident | 0 | direct |
| This address is itself listed by documented incident (0xddd42d…b50333).0xddd42d46a17b9a5b0c53c5ef2b79a6acb1b50333 | documented incident | 0 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (0x1999ef…0c5ade).0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (0x7ced75…27361e).0x7ced75026204ac29c34bea98905d4c949f27361e | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x531866…62f88f).0x53186601306500c58ed68e4c60b4c7180a62f88f | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xad00f5…bf183a).0xad00f59e4105b5cb3b849c286bc0399eeabf183a | documented incident | 4 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x16a8b5…13dfa7).0x16a8b5677596234abe5c92e60ca42b787b13dfa7 | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x1d3ae6…497e75).0x1d3ae66660753fd385dc9640da2015dfd7497e75 | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x2d2a8b…e7a226).0x2d2a8bc77faa13aefb7989297ffb782f12e7a226 | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x38ba29…48a47f).0x38ba29e93d2387a6372a785634a6410c0148a47f | documented incident | 5 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x51149c…7bc404).0x51149c9da95af742e7337b731bc701a19d7bc404 | documented incident | 4 | inbound |
Incidents that name this address
Each line states the role this address plays in the incident as recorded. Being named as a victim, or as the recipient of funds, is not an accusation.
- Named as a perpetrator in Israel NBCTF seizure order (terror financing). Source: matal.mod.gov.il
More addresses in this index
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