Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-3f4ecf0f518a113caf4334eae2f54b9fc9c3aeff · Entity type: CryptoWallet (reference)

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Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	473698046	il_mod_crypto	`il-nbctf-3f4ecf0f518a113caf4334eae2f54b9fc9c3aeff`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-90d0513596f2bfe768a810ec176eb35c3af9616b`	il_mod_crypto	`il-nbctf-3f4ecf0f518a113caf4334eae2f54b9fc9c3aeff`	2024-04-05
`CryptoWallet:id`	d2b00ce8f11e3c1b9b968521dc0454feb980dccb	il_mod_crypto	`il-nbctf-3f4ecf0f518a113caf4334eae2f54b9fc9c3aeff`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-3f4ecf0f518a113caf4334eae2f54b9fc9c3aeff`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-3f4ecf0f518a113caf4334eae2f54b9fc9c3aeff`	2024-04-05