Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-16be6c1f2fed36d2dbfc5b472f80e8b780d62bef · 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`	866363274	il_mod_crypto	`il-nbctf-16be6c1f2fed36d2dbfc5b472f80e8b780d62bef`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-9bd03a0f74c3602e549d06f2d2a5097d8a37c794`	il_mod_crypto	`il-nbctf-16be6c1f2fed36d2dbfc5b472f80e8b780d62bef`	2025-02-14
`CryptoWallet:id`	59e82383a76ac3ccd299bbbf2c69d4471f6bcc3b	il_mod_crypto	`il-nbctf-16be6c1f2fed36d2dbfc5b472f80e8b780d62bef`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-16be6c1f2fed36d2dbfc5b472f80e8b780d62bef`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-16be6c1f2fed36d2dbfc5b472f80e8b780d62bef`	2025-02-14