Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-1b46f66d61ba97b4397853548f401d53906ecbc7 · 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`	43858251	il_mod_crypto	`il-nbctf-1b46f66d61ba97b4397853548f401d53906ecbc7`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-0d675bb388e5e4358751d647a3ea61d46d604099`	il_mod_crypto	`il-nbctf-1b46f66d61ba97b4397853548f401d53906ecbc7`	2025-05-09
`CryptoWallet:id`	3bc495f0110ca9fa0fdfb5d90cdec9763146a7fb	il_mod_crypto	`il-nbctf-1b46f66d61ba97b4397853548f401d53906ecbc7`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-1b46f66d61ba97b4397853548f401d53906ecbc7`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-1b46f66d61ba97b4397853548f401d53906ecbc7`	2025-05-09