Product Update: Added NBCTF Wallet Screening

FreezeRadar now includes cryptocurrency seizure orders from Israel’s National Bureau for Counter Terror Financing (NBCTF) in supported wallet checks. These records can identify wallets connected to terrorism-financing cases that may need extra review before you receive, send, or hold freezeable assets.

What this means for you

When a supported wallet matches an NBCTF record, your scan now flags it as a direct sanctions-level match and identifies the category as terrorism financing. That makes the result easier to understand and document separately from other sanctions or high-risk labels.

We review the published NBCTF orders before adding them, so the data remains tied to the original source rather than relying on an automated PDF reader. This is a risk signal, not a legal conclusion. If you see a match, pause the transaction and use the appropriate compliance or legal review process for your situation.