Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-1664b2c820ff8ba643ae2bf107e645f7bc297284 · 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`	158920329	il_mod_crypto	`il-nbctf-1664b2c820ff8ba643ae2bf107e645f7bc297284`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-b0c60cbc8d7228be05d811c77a1462275a20bccc`	il_mod_crypto	`il-nbctf-1664b2c820ff8ba643ae2bf107e645f7bc297284`	2025-05-09
`CryptoWallet:id`	f968f17e2d1d3a7b25163db344132c0b58773478	il_mod_crypto	`il-nbctf-1664b2c820ff8ba643ae2bf107e645f7bc297284`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-1664b2c820ff8ba643ae2bf107e645f7bc297284`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-1664b2c820ff8ba643ae2bf107e645f7bc297284`	2025-05-09