Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-7ea9eea835104e7851df65cff425ee45af220806 · 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`	429943390	il_mod_crypto	`il-nbctf-7ea9eea835104e7851df65cff425ee45af220806`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-11cf5c56a1514c37231bb54f168a9765e756b994`	il_mod_crypto	`il-nbctf-7ea9eea835104e7851df65cff425ee45af220806`	2025-05-09
`CryptoWallet:id`	3c103ae8410839d3a2d685f6af5857592778152c	il_mod_crypto	`il-nbctf-7ea9eea835104e7851df65cff425ee45af220806`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-7ea9eea835104e7851df65cff425ee45af220806`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-7ea9eea835104e7851df65cff425ee45af220806`	2025-05-09