Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-5e51e5d2a28893bfd2ccbbfe5e7a8dee79c5fd3f · Entity type: CryptoWallet (reference)

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Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	70279992	il_mod_crypto	`il-nbctf-5e51e5d2a28893bfd2ccbbfe5e7a8dee79c5fd3f`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-92f579f7757f948b4b506a60a170ce6b75f901b2`	il_mod_crypto	`il-nbctf-5e51e5d2a28893bfd2ccbbfe5e7a8dee79c5fd3f`	2025-05-09
`CryptoWallet:id`	99dbbe7a35b8b290b0ea228cf797871abbccf131	il_mod_crypto	`il-nbctf-5e51e5d2a28893bfd2ccbbfe5e7a8dee79c5fd3f`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-5e51e5d2a28893bfd2ccbbfe5e7a8dee79c5fd3f`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-5e51e5d2a28893bfd2ccbbfe5e7a8dee79c5fd3f`	2025-05-09