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APIResearchUser GuideConcept Glossary
Research
APIResearchUser GuideConcept Glossary
  • 🎯Introduction
  • 🔬Empirical Research
    • ⚡Blockchain Activity Analysis
      • Ronin Blockchain
      • USDT on Tron
    • 🤖Basics
      • Custom Measures
      • Mixers & Incidents
      • Shitcoin Volumes
      • Stablecoin Volumes: Heco vs Ethereum
      • Table math
      • Tether burn and unfreeze
      • Uniswap Price Feeds
      • Upgradeable Proxy Contracts
    • 🏴Blacklists
      • Circle vs Tether Blacklist Frequency
      • Monitoring
      • Odd Frozen Tether #1
      • Pre-Blacklisting Tether Outflows
      • Specific dates & interesting wallets
        • 2023-03-03 Coinbase vs Tether on DPRK Sanctions
        • 2023-12-01 Tether
        • 2024-01-24 Circle
        • 2024-02-07 Tether
    • 👨🏻‍💻Dev Vetting
      • Munchables Case Study
    • 🏦Exchange Monitoring
      • Binance - Binance US
    • 📊Pricing Case Studies
      • YGG Initial Allocations, Vesting & Pump Timing
    • 🧪Project Research
    • 🎭Scams
    • 🪙Stablecoins
      • Tron
    • 🥷Terrorism
      • Israel Blacklists
      • Israel Sanctions & Tether
    • 🤷‍♂️Token Misallocations
      • 🟡ether.fi
      • 🔵Orbler
      • 🟣Polygon
        • Part 1: Circulating Supply Issues
        • Part 2: Staking Flow Problems
        • Part 3: Foundation Odd Flows To Exchanges
    • 🚩Tron
      • USDT Sizes
    • 👛Wallets
  • 🤔Theoretical Research
    • Impossibilities
    • What Fraction Of Laundering Do We Expect?
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  1. Empirical Research
  2. Terrorism

Israel Blacklists

Israel publishes lists of wallets from time to time. These wallets can be seen here.

We can then use this to look at the largest USD stablecoin senders from those lists.

PreviousTerrorismNextIsrael Sanctions & Tether

Last updated 1 year ago

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