Statements: 297645360

Canonical ID: il-nbctf-1bfb37b5c24af40f1a799ecf8b78bfc04910d72b · 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-7a8a01224896c2e39df1ae824f50019a785d46e6`	il_mod_crypto	`il-nbctf-1bfb37b5c24af40f1a799ecf8b78bfc04910d72b`	2025-05-09
`CryptoWallet:id`	cd83780cb0a9a3a32b809676e590457e630b8c80	il_mod_crypto	`il-nbctf-1bfb37b5c24af40f1a799ecf8b78bfc04910d72b`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-1bfb37b5c24af40f1a799ecf8b78bfc04910d72b`	2025-07-17
`CryptoWallet:publicKey`	297645360	il_mod_crypto	`il-nbctf-1bfb37b5c24af40f1a799ecf8b78bfc04910d72b`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-1bfb37b5c24af40f1a799ecf8b78bfc04910d72b`	2025-05-09