Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-0ae066e5ea32aa370c66f699157823fdb9b1d2c3 · 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`	433094504	il_mod_crypto	`il-nbctf-0ae066e5ea32aa370c66f699157823fdb9b1d2c3`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-7af724d66cc516e6992af92682dd5845547a6aa4`	il_mod_crypto	`il-nbctf-0ae066e5ea32aa370c66f699157823fdb9b1d2c3`	2025-05-09
`CryptoWallet:id`	0af15df6f55a4e9a2c5e51aa8ee1eea3a23e757d	il_mod_crypto	`il-nbctf-0ae066e5ea32aa370c66f699157823fdb9b1d2c3`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-0ae066e5ea32aa370c66f699157823fdb9b1d2c3`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-0ae066e5ea32aa370c66f699157823fdb9b1d2c3`	2025-05-09