Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-60e94175124fdef8d57ee7fe6b4e27f225a3b089 · 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`	311099086	il_mod_crypto	`il-nbctf-60e94175124fdef8d57ee7fe6b4e27f225a3b089`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-3114efe2eeebae7ba7584e93ef2fcdb96a2caf18`	il_mod_crypto	`il-nbctf-60e94175124fdef8d57ee7fe6b4e27f225a3b089`	2025-05-09
`CryptoWallet:id`	c24776e1c066c3a4ea49fde4a7746e315f95ad0b	il_mod_crypto	`il-nbctf-60e94175124fdef8d57ee7fe6b4e27f225a3b089`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-60e94175124fdef8d57ee7fe6b4e27f225a3b089`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-60e94175124fdef8d57ee7fe6b4e27f225a3b089`	2025-05-09