Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-032b7b4eadcf92b3034cd62dbf74e7ae4d0eefc7 · 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`	452636920	il_mod_crypto	`il-nbctf-032b7b4eadcf92b3034cd62dbf74e7ae4d0eefc7`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-6c182786e7e4beb150b67526ec28e163c233f07d`	il_mod_crypto	`il-nbctf-032b7b4eadcf92b3034cd62dbf74e7ae4d0eefc7`	2025-05-09
`CryptoWallet:id`	c94dae6d5b9957b70d1418d085675cff3195d064	il_mod_crypto	`il-nbctf-032b7b4eadcf92b3034cd62dbf74e7ae4d0eefc7`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-032b7b4eadcf92b3034cd62dbf74e7ae4d0eefc7`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-032b7b4eadcf92b3034cd62dbf74e7ae4d0eefc7`	2025-05-09