Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-07bda601a234eb4d30d4c0f0cc8413fced6cf8d6 · 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`	148804057	il_mod_crypto	`il-nbctf-07bda601a234eb4d30d4c0f0cc8413fced6cf8d6`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-540fd88ceaa474a5e6b0aa96f6d9c2707ed5f8ef`	il_mod_crypto	`il-nbctf-07bda601a234eb4d30d4c0f0cc8413fced6cf8d6`	2025-05-09
`CryptoWallet:id`	244e21c32947691871c4c30e61b45fab8ef3dd1e	il_mod_crypto	`il-nbctf-07bda601a234eb4d30d4c0f0cc8413fced6cf8d6`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-07bda601a234eb4d30d4c0f0cc8413fced6cf8d6`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-07bda601a234eb4d30d4c0f0cc8413fced6cf8d6`	2025-05-09