Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-1e12a592df4ae4e7a7dcd3c92859fa3f56b80d98 · 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`	717783346	il_mod_crypto	`il-nbctf-1e12a592df4ae4e7a7dcd3c92859fa3f56b80d98`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-41ba50b9ff360fc33c0b7220b8be167fe326503b`	il_mod_crypto	`il-nbctf-1e12a592df4ae4e7a7dcd3c92859fa3f56b80d98`	2025-05-09
`CryptoWallet:id`	633b440327e74cf824d179739ff56f92d60784d7	il_mod_crypto	`il-nbctf-1e12a592df4ae4e7a7dcd3c92859fa3f56b80d98`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-1e12a592df4ae4e7a7dcd3c92859fa3f56b80d98`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-1e12a592df4ae4e7a7dcd3c92859fa3f56b80d98`	2025-05-09