Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-fdbdd4f3d07aa90e3f33a4e0150acbef8b4b079c · 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`	170127635	il_mod_crypto	`il-nbctf-fdbdd4f3d07aa90e3f33a4e0150acbef8b4b079c`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-bceb2b4bb5d7881ff8d7633a9c83d50626a9b1f0`	il_mod_crypto	`il-nbctf-fdbdd4f3d07aa90e3f33a4e0150acbef8b4b079c`	2025-05-09
`CryptoWallet:id`	84f64f18753ffa5d7bfb3d897f8ee3db650dfe04	il_mod_crypto	`il-nbctf-fdbdd4f3d07aa90e3f33a4e0150acbef8b4b079c`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-fdbdd4f3d07aa90e3f33a4e0150acbef8b4b079c`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-fdbdd4f3d07aa90e3f33a4e0150acbef8b4b079c`	2024-04-05