Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-4a196ebedd64608df9a9b79b294e46cc5b83b81e · 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`	460564727	il_mod_crypto	`il-nbctf-4a196ebedd64608df9a9b79b294e46cc5b83b81e`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-48089be9f1dda3ffcc24f2039fbcd93262dfee69`	il_mod_crypto	`il-nbctf-4a196ebedd64608df9a9b79b294e46cc5b83b81e`	2025-05-09
`CryptoWallet:id`	f53e30796a167389f342a53a503a963dd1ee0f9d	il_mod_crypto	`il-nbctf-4a196ebedd64608df9a9b79b294e46cc5b83b81e`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-4a196ebedd64608df9a9b79b294e46cc5b83b81e`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-4a196ebedd64608df9a9b79b294e46cc5b83b81e`	2025-05-09