Statements: 57016673

Canonical ID: il-nbctf-1c4c8f4c8e494b75a8d6b5b4371cdcf526d59dc5 · 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-cd0945dcb7015fc0c3b8ca7700d6c0ff37f42079`	il_mod_crypto	`il-nbctf-1c4c8f4c8e494b75a8d6b5b4371cdcf526d59dc5`	2025-05-09
`CryptoWallet:id`	6dde4c6bb6a86f41afc2843e671a0a92b5143f62	il_mod_crypto	`il-nbctf-1c4c8f4c8e494b75a8d6b5b4371cdcf526d59dc5`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-1c4c8f4c8e494b75a8d6b5b4371cdcf526d59dc5`	2025-07-17
`CryptoWallet:publicKey`	57016673	il_mod_crypto	`il-nbctf-1c4c8f4c8e494b75a8d6b5b4371cdcf526d59dc5`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-1c4c8f4c8e494b75a8d6b5b4371cdcf526d59dc5`	2025-05-09