Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-c369bd9c652a12a089c676655a1252e14007d247 · 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`	307908755	il_mod_crypto	`il-nbctf-c369bd9c652a12a089c676655a1252e14007d247`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-62faaf5b637afc647882fed5f28db0e10418888a`	il_mod_crypto	`il-nbctf-c369bd9c652a12a089c676655a1252e14007d247`	2025-05-09
`CryptoWallet:id`	964400d024b8faa9cb105df852323dc1c1ab75c9	il_mod_crypto	`il-nbctf-c369bd9c652a12a089c676655a1252e14007d247`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-c369bd9c652a12a089c676655a1252e14007d247`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-c369bd9c652a12a089c676655a1252e14007d247`	2025-05-09