Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-d24f6125d539e0f21750e86ebf97d1a99cef02b3 · 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`	93852540	il_mod_crypto	`il-nbctf-d24f6125d539e0f21750e86ebf97d1a99cef02b3`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-9890a3b3da65f404da85f62bd9bf8c7c35ba6b50`	il_mod_crypto	`il-nbctf-d24f6125d539e0f21750e86ebf97d1a99cef02b3`	2025-05-09
`CryptoWallet:id`	8b3751fcc2e19345a968f0f3b3a724c1688fdae8	il_mod_crypto	`il-nbctf-d24f6125d539e0f21750e86ebf97d1a99cef02b3`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-d24f6125d539e0f21750e86ebf97d1a99cef02b3`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-d24f6125d539e0f21750e86ebf97d1a99cef02b3`	2025-05-09