Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-02f5a1e2abaeacb0e48e0f4cbcaae2bbb148aa90 · Entity type: CryptoWallet (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	261806645	il_mod_crypto	`il-nbctf-02f5a1e2abaeacb0e48e0f4cbcaae2bbb148aa90`	2026-02-25
`CryptoWallet:id`	e9448bf1377f10809e8686cf121497282d9560a2	il_mod_crypto	`il-nbctf-02f5a1e2abaeacb0e48e0f4cbcaae2bbb148aa90`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-02f5a1e2abaeacb0e48e0f4cbcaae2bbb148aa90`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-02f5a1e2abaeacb0e48e0f4cbcaae2bbb148aa90`	2025-05-09