Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-2b561c0cee7268b6d27ae3faf5f8acf0782049d5 · 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`	573643382	il_mod_crypto	`il-nbctf-2b561c0cee7268b6d27ae3faf5f8acf0782049d5`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-9794c62c2b9c9a23a68ed40ecd0298f4b49e5402`	il_mod_crypto	`il-nbctf-2b561c0cee7268b6d27ae3faf5f8acf0782049d5`	2025-05-09
`CryptoWallet:id`	0bb469f2ca1d24d4754952cd80c43efc2e087f78	il_mod_crypto	`il-nbctf-2b561c0cee7268b6d27ae3faf5f8acf0782049d5`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-2b561c0cee7268b6d27ae3faf5f8acf0782049d5`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-2b561c0cee7268b6d27ae3faf5f8acf0782049d5`	2025-05-09