Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-2c5babafed3d6a59157e9aed403f4073d5827699 · 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`	363670459	il_mod_crypto	`il-nbctf-2c5babafed3d6a59157e9aed403f4073d5827699`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-0b93c849282f5872faf0a16e834ca2b37c8258cb`	il_mod_crypto	`il-nbctf-2c5babafed3d6a59157e9aed403f4073d5827699`	2025-05-09
`CryptoWallet:id`	62a974fb5c7a13411722cb8d406d93509cf03100	il_mod_crypto	`il-nbctf-2c5babafed3d6a59157e9aed403f4073d5827699`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-2c5babafed3d6a59157e9aed403f4073d5827699`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-2c5babafed3d6a59157e9aed403f4073d5827699`	2025-05-09