Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-ae596e9b047c5a9df1773109468e8ba7902d5776 · 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`	207981919	il_mod_crypto	`il-nbctf-ae596e9b047c5a9df1773109468e8ba7902d5776`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-b9b95a035eba549d0e7834caebd6602fc6f95835`	il_mod_crypto	`il-nbctf-ae596e9b047c5a9df1773109468e8ba7902d5776`	2025-05-09
`CryptoWallet:id`	9ded2de2862ea27f47610622d5857c4cb4c54654	il_mod_crypto	`il-nbctf-ae596e9b047c5a9df1773109468e8ba7902d5776`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-ae596e9b047c5a9df1773109468e8ba7902d5776`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-ae596e9b047c5a9df1773109468e8ba7902d5776`	2025-05-09