Statements: 92798628

Canonical ID: il-nbctf-b78252c0f552af8378e12c5460691e4be5c0e4f0 · 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`	92798628	il_mod_crypto	`il-nbctf-b78252c0f552af8378e12c5460691e4be5c0e4f0`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-5e8dafe13a1a0efb9ebb91f1b3004ed4dc9ac78a`	il_mod_crypto	`il-nbctf-b78252c0f552af8378e12c5460691e4be5c0e4f0`	2025-05-09
`CryptoWallet:id`	b4e49912576a9cea2f8c08a66cd50fb9cc688f61	il_mod_crypto	`il-nbctf-b78252c0f552af8378e12c5460691e4be5c0e4f0`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-b78252c0f552af8378e12c5460691e4be5c0e4f0`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-b78252c0f552af8378e12c5460691e4be5c0e4f0`	2025-05-09