Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-3c8bf8e8f842768feddd8bcaa7222e8b4a82eb4c · 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`	406754369	il_mod_crypto	`il-nbctf-3c8bf8e8f842768feddd8bcaa7222e8b4a82eb4c`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-c1a789c36c91bfad0517e524b2f2b37d17eeec8c`	il_mod_crypto	`il-nbctf-3c8bf8e8f842768feddd8bcaa7222e8b4a82eb4c`	2025-05-09
`CryptoWallet:id`	9b0000e7d1b8055c6126adf41f98f551e9ec2c1d	il_mod_crypto	`il-nbctf-3c8bf8e8f842768feddd8bcaa7222e8b4a82eb4c`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-3c8bf8e8f842768feddd8bcaa7222e8b4a82eb4c`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-3c8bf8e8f842768feddd8bcaa7222e8b4a82eb4c`	2025-05-09