Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-3b9153931e7089803e98657e6e8382e7682b6449 · 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`	305429128	il_mod_crypto	`il-nbctf-3b9153931e7089803e98657e6e8382e7682b6449`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-be9634be9d06c4612127fa49c360e2ad6891a1fd`	il_mod_crypto	`il-nbctf-3b9153931e7089803e98657e6e8382e7682b6449`	2024-04-05
`CryptoWallet:id`	cc92f945162385780dc3cbb88dda46764adf4e6a	il_mod_crypto	`il-nbctf-3b9153931e7089803e98657e6e8382e7682b6449`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-3b9153931e7089803e98657e6e8382e7682b6449`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-3b9153931e7089803e98657e6e8382e7682b6449`	2024-04-05