Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-197b2bb17f8c56a8cf437de549d8e0abc0d2961a · 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`	37211853	il_mod_crypto	`il-nbctf-197b2bb17f8c56a8cf437de549d8e0abc0d2961a`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-95c7b52c1e009cb9b8e946a76c98df72643cf195`	il_mod_crypto	`il-nbctf-197b2bb17f8c56a8cf437de549d8e0abc0d2961a`	2025-05-09
`CryptoWallet:id`	c5e71934a0ea0f8497abb9dba006ce76ab597fbd	il_mod_crypto	`il-nbctf-197b2bb17f8c56a8cf437de549d8e0abc0d2961a`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-197b2bb17f8c56a8cf437de549d8e0abc0d2961a`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-197b2bb17f8c56a8cf437de549d8e0abc0d2961a`	2025-05-09