Statements: 406062673

Canonical ID: il-nbctf-15800a75353ee5cbe5827911d565cf0e06c13d40 · 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:holder`	`il-nbctf-81576d2c48a674d49a1ef41d09385ecc9635fbdb`	il_mod_crypto	`il-nbctf-15800a75353ee5cbe5827911d565cf0e06c13d40`	2025-05-09
`CryptoWallet:id`	a8296efd3b6f90b9d36ebf5b53803dda7fa189da	il_mod_crypto	`il-nbctf-15800a75353ee5cbe5827911d565cf0e06c13d40`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-15800a75353ee5cbe5827911d565cf0e06c13d40`	2025-07-17
`CryptoWallet:publicKey`	406062673	il_mod_crypto	`il-nbctf-15800a75353ee5cbe5827911d565cf0e06c13d40`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-15800a75353ee5cbe5827911d565cf0e06c13d40`	2025-05-09