Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-dc31ea536bb629cc8e6ec5ceb2a19f5dbbf4164d · Entity type: CryptoWallet (reference)

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Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:accountId`	224690093	il_mod_crypto	`il-nbctf-dc31ea536bb629cc8e6ec5ceb2a19f5dbbf4164d`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-6de2b1d3dc284d80c4b99483ca2592181fd184c2`	il_mod_crypto	`il-nbctf-dc31ea536bb629cc8e6ec5ceb2a19f5dbbf4164d`	2025-05-09
`CryptoWallet:id`	fb89dad9b2e0d6ff5a53e7a5eeab4a93e469e1e9	il_mod_crypto	`il-nbctf-dc31ea536bb629cc8e6ec5ceb2a19f5dbbf4164d`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-dc31ea536bb629cc8e6ec5ceb2a19f5dbbf4164d`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-dc31ea536bb629cc8e6ec5ceb2a19f5dbbf4164d`	2025-05-09