Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-d1c182c4d38f61289b1a4c319e2ef5ea7b08d095 · 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`	388549565	il_mod_crypto	`il-nbctf-d1c182c4d38f61289b1a4c319e2ef5ea7b08d095`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-d027d879616b0c79a5745a05a46b4c6613d3d76f`	il_mod_crypto	`il-nbctf-d1c182c4d38f61289b1a4c319e2ef5ea7b08d095`	2025-05-09
`CryptoWallet:holder`	`il-nbctf-ca4332ab0ac8f9492b1b96ecb26b2fa1a63efbc0`	il_mod_crypto	`il-nbctf-d1c182c4d38f61289b1a4c319e2ef5ea7b08d095`	2024-04-05
`CryptoWallet:id`	a8abbc6dd455e03d052a10d674bba3ec81506238	il_mod_crypto	`il-nbctf-d1c182c4d38f61289b1a4c319e2ef5ea7b08d095`	2026-02-25
`CryptoWallet:id`	cf0fe15ce65f6448151d502e0967ffc3af6005d2	il_mod_crypto	`il-nbctf-d1c182c4d38f61289b1a4c319e2ef5ea7b08d095`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-d1c182c4d38f61289b1a4c319e2ef5ea7b08d095`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-d1c182c4d38f61289b1a4c319e2ef5ea7b08d095`	2025-05-09