Influence or surveillance?

Last year, the Central Bank purchased Tether cryptocurrency from us to control the market and, as requested, delivered it to the wallets of the IT services company. But the worrying thing is that for every wallet we transferred Tether to, our wallet address was either reported to hostile networks or placed on the Israeli list and seized within a short time.

This raises a serious and fundamental question: is there intelligence penetration at the central bank, or is Israel secretly monitoring the structure and processes of the central bank?