Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-c487a3f3b55e4e8195accd962b13cc9f065fcb4f · 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`	354224737	il_mod_crypto	`il-nbctf-c487a3f3b55e4e8195accd962b13cc9f065fcb4f`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-8f01464e1b5fafaba524467234ae5d331fe9bcc0`	il_mod_crypto	`il-nbctf-c487a3f3b55e4e8195accd962b13cc9f065fcb4f`	2025-05-09
`CryptoWallet:id`	d3fd60a219ca9a64dc59e76af6db1a4993528c60	il_mod_crypto	`il-nbctf-c487a3f3b55e4e8195accd962b13cc9f065fcb4f`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-c487a3f3b55e4e8195accd962b13cc9f065fcb4f`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-c487a3f3b55e4e8195accd962b13cc9f065fcb4f`	2025-05-09