Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-5af6c6ba6b9bf29a8092e63253d724580a8a74e2 · 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`	439299171	il_mod_crypto	`il-nbctf-5af6c6ba6b9bf29a8092e63253d724580a8a74e2`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-0671bfa3460bd559634096c1fdacb22653b5d6ae`	il_mod_crypto	`il-nbctf-5af6c6ba6b9bf29a8092e63253d724580a8a74e2`	2025-05-09
`CryptoWallet:id`	e1245d1517d013edf695d8550847b1ab418bbcbf	il_mod_crypto	`il-nbctf-5af6c6ba6b9bf29a8092e63253d724580a8a74e2`	2026-02-25
`CryptoWallet:id`	a46d6c481bc8bbb5699432fdb5d9287ebb2922f1	il_mod_crypto	`il-nbctf-5af6c6ba6b9bf29a8092e63253d724580a8a74e2`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-5af6c6ba6b9bf29a8092e63253d724580a8a74e2`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-5af6c6ba6b9bf29a8092e63253d724580a8a74e2`	2025-05-09