Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-d42b3b7a924fa82b90406d114a74d539e7ded94c · Entity type: CryptoWallet (reference)

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Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	109387042	il_mod_crypto	`il-nbctf-d42b3b7a924fa82b90406d114a74d539e7ded94c`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-87b358d9c4898bdbdbd3e4a8cc3c46c7d780f8ab`	il_mod_crypto	`il-nbctf-d42b3b7a924fa82b90406d114a74d539e7ded94c`	2025-05-09
`CryptoWallet:id`	fc1cfe4b273f5a05e3809246e1077a7537194c2b	il_mod_crypto	`il-nbctf-d42b3b7a924fa82b90406d114a74d539e7ded94c`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-d42b3b7a924fa82b90406d114a74d539e7ded94c`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-d42b3b7a924fa82b90406d114a74d539e7ded94c`	2025-05-09