Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-1cccfddae86e2dff0418fcf8e218c41d7f226c20 · Entity type: CryptoWallet (reference)

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Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	379612525	il_mod_crypto	`il-nbctf-1cccfddae86e2dff0418fcf8e218c41d7f226c20`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-89c38a5a6f39fb8397fec59278e6d9a6a5422bfd`	il_mod_crypto	`il-nbctf-1cccfddae86e2dff0418fcf8e218c41d7f226c20`	2025-09-30
`CryptoWallet:id`	67b68c4f5a4ae8c84c7804ccae26378ff9e35578	il_mod_crypto	`il-nbctf-1cccfddae86e2dff0418fcf8e218c41d7f226c20`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-1cccfddae86e2dff0418fcf8e218c41d7f226c20`	2025-09-30
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-1cccfddae86e2dff0418fcf8e218c41d7f226c20`	2025-09-30