Statements: Cryptocurrency wallet

Canonical ID: il-nbctf-fe49d51ecb6c589a4a21f41b0b8399be88198a29 · 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`	67261898	il_mod_crypto	`il-nbctf-fe49d51ecb6c589a4a21f41b0b8399be88198a29`	2026-02-25
`CryptoWallet:holder`	`il-nbctf-60924ed2d3f0bf6b1ef7d30d9f759618d15ee24b`	il_mod_crypto	`il-nbctf-fe49d51ecb6c589a4a21f41b0b8399be88198a29`	2025-05-09
`CryptoWallet:id`	dd523cdeed7514749758f49d6563e70be4a99164	il_mod_crypto	`il-nbctf-fe49d51ecb6c589a4a21f41b0b8399be88198a29`	2026-02-25
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-fe49d51ecb6c589a4a21f41b0b8399be88198a29`	2025-07-17
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-fe49d51ecb6c589a4a21f41b0b8399be88198a29`	2025-05-09