Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-40ec19265c0d0c3a0a332d909f8707607a64220c · 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`	384992048	il_mod_crypto	`il-nbctf-40ec19265c0d0c3a0a332d909f8707607a64220c`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-656ba796b78ab7d3e5424c4212090ded9647a00b`	il_mod_crypto	`il-nbctf-40ec19265c0d0c3a0a332d909f8707607a64220c`	2025-05-09
`CryptoWallet:id`	8687610534b0900c4dbae41e192811c6954a2ade	il_mod_crypto	`il-nbctf-40ec19265c0d0c3a0a332d909f8707607a64220c`	2026-02-25
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-40ec19265c0d0c3a0a332d909f8707607a64220c`	2025-05-09