Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-e2a7780816f85aa0292a8a3fee1180158d477dfd · 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`	500465462	il_mod_crypto	`il-nbctf-e2a7780816f85aa0292a8a3fee1180158d477dfd`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-cefdc0859cd6b156a0b8195f01fd0db7235c0ee5`	il_mod_crypto	`il-nbctf-e2a7780816f85aa0292a8a3fee1180158d477dfd`	2025-05-09
`CryptoWallet:id`	ece2b613c12ff24874f0ab444f5daf98c0304b40	il_mod_crypto	`il-nbctf-e2a7780816f85aa0292a8a3fee1180158d477dfd`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-e2a7780816f85aa0292a8a3fee1180158d477dfd`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-e2a7780816f85aa0292a8a3fee1180158d477dfd`	2025-05-09