Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-17669a26faa2a7f262f59cc48b79043b7a80db08 · 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`	175125570	il_mod_crypto	`il-nbctf-17669a26faa2a7f262f59cc48b79043b7a80db08`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-c22d8b4426bec708c970abfa1e5ccfb12547c5bf`	il_mod_crypto	`il-nbctf-17669a26faa2a7f262f59cc48b79043b7a80db08`	2025-05-09
`CryptoWallet:id`	038ddc6c217c4e12f6aa1dbd68f70362121ca3c2	il_mod_crypto	`il-nbctf-17669a26faa2a7f262f59cc48b79043b7a80db08`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-17669a26faa2a7f262f59cc48b79043b7a80db08`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-17669a26faa2a7f262f59cc48b79043b7a80db08`	2025-05-09