Statements: 459090141

Canonical ID: il-nbctf-f37098f74c2e1513c41a74e5e7a1089d46ee80a5 · 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`	459090141	il_mod_crypto	`il-nbctf-f37098f74c2e1513c41a74e5e7a1089d46ee80a5`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-b7cb626aae8c2e9adf4af30b3ba34a2986925f4b`	il_mod_crypto	`il-nbctf-f37098f74c2e1513c41a74e5e7a1089d46ee80a5`	2025-05-09
`CryptoWallet:id`	ed9e5701cd0344ceb969750e3cc46ca35b2b19c2	il_mod_crypto	`il-nbctf-f37098f74c2e1513c41a74e5e7a1089d46ee80a5`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-f37098f74c2e1513c41a74e5e7a1089d46ee80a5`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-f37098f74c2e1513c41a74e5e7a1089d46ee80a5`	2025-05-09