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AT01523 - Application for forfeiture of cryptoassets detained / held in a crypto wallet subject to a freezing order (ATCSA)
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
Classification details
- Offence code
- AT01523
- Offence title
- Application for forfeiture of cryptoassets detained / held in a crypto wallet subject to a freezing order (ATCSA)
- Legislation
- In accordance with paragraph 10Z7CA of Part 4BC of Schedule 1 to the Anti-Terrorism Crime and Security Act 2001
- CJS category code
- VP
- Offence class
- 3
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 26-Apr-24
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 8356.