Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-bb9d53ac8c47fe4879ce6ed24a3cb5b9aa30f05e · 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`	219055841	il_mod_crypto	`il-nbctf-bb9d53ac8c47fe4879ce6ed24a3cb5b9aa30f05e`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-1b22ee6acef609c3028d5dc7472a055fa06218dd`	il_mod_crypto	`il-nbctf-bb9d53ac8c47fe4879ce6ed24a3cb5b9aa30f05e`	2025-05-09
`CryptoWallet:id`	9939c2ab7e4e7684d5b839c5de11fdad69688672	il_mod_crypto	`il-nbctf-bb9d53ac8c47fe4879ce6ed24a3cb5b9aa30f05e`	2026-02-25
`CryptoWallet:id`	aa5258378cb918e6970e21a6944b1dcd5e039574	il_mod_crypto	`il-nbctf-bb9d53ac8c47fe4879ce6ed24a3cb5b9aa30f05e`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-bb9d53ac8c47fe4879ce6ed24a3cb5b9aa30f05e`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-bb9d53ac8c47fe4879ce6ed24a3cb5b9aa30f05e`	2024-04-05