Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-23911faefb170b99dfa62d97283c3700310c638f · 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`	121318211	il_mod_crypto	`il-nbctf-23911faefb170b99dfa62d97283c3700310c638f`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-26f96ecdf5931af1eec5f1d7939b21760a03342d`	il_mod_crypto	`il-nbctf-23911faefb170b99dfa62d97283c3700310c638f`	2025-05-09
`CryptoWallet:id`	54ac6b7dab4e4cbdd3aee6e63ef204f91236df40	il_mod_crypto	`il-nbctf-23911faefb170b99dfa62d97283c3700310c638f`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-23911faefb170b99dfa62d97283c3700310c638f`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-23911faefb170b99dfa62d97283c3700310c638f`	2025-05-09