Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-fcced3084d99606627e061dfd9b42871a64fc49f · 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`	436670042	il_mod_crypto	`il-nbctf-fcced3084d99606627e061dfd9b42871a64fc49f`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-fc6d3bb77d98325d03c2907e339560e32524cc85`	il_mod_crypto	`il-nbctf-fcced3084d99606627e061dfd9b42871a64fc49f`	2025-05-09
`CryptoWallet:id`	0baae1ed4089af3576033a901e18f5891933cbd1	il_mod_crypto	`il-nbctf-fcced3084d99606627e061dfd9b42871a64fc49f`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-fcced3084d99606627e061dfd9b42871a64fc49f`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-fcced3084d99606627e061dfd9b42871a64fc49f`	2025-05-09