Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-1514eb6ede38dcd4d1d0c1b3412faa49f9e1ac29 · 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`	449268417	il_mod_crypto	`il-nbctf-1514eb6ede38dcd4d1d0c1b3412faa49f9e1ac29`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-08a9c8eeb1a1d1a7cdc59ba30f5c3a2cebe86434`	il_mod_crypto	`il-nbctf-1514eb6ede38dcd4d1d0c1b3412faa49f9e1ac29`	2025-05-09
`CryptoWallet:id`	222426484b9a3121a1f4602d64ab89c72198f8ba	il_mod_crypto	`il-nbctf-1514eb6ede38dcd4d1d0c1b3412faa49f9e1ac29`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-1514eb6ede38dcd4d1d0c1b3412faa49f9e1ac29`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-1514eb6ede38dcd4d1d0c1b3412faa49f9e1ac29`	2025-05-09