Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-182e378aa29705c848d2a19e8bdf7ddb1780fb84 · 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`	58214293	il_mod_crypto	`il-nbctf-182e378aa29705c848d2a19e8bdf7ddb1780fb84`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-54055cae85693e815f2e5bc738756807b7ae5f1d`	il_mod_crypto	`il-nbctf-182e378aa29705c848d2a19e8bdf7ddb1780fb84`	2025-05-09
`CryptoWallet:id`	0994aaac0220851159f7f7813ad4fba121e4e206	il_mod_crypto	`il-nbctf-182e378aa29705c848d2a19e8bdf7ddb1780fb84`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-182e378aa29705c848d2a19e8bdf7ddb1780fb84`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-182e378aa29705c848d2a19e8bdf7ddb1780fb84`	2025-05-09