Statements: 368198726

Canonical ID: il-nbctf-1eeeb3ac04d3eedcc2a62354401bd6e67a68d234 · 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-08f2bf552ee05d177fb38d59cb463e73c27f5e68`	il_mod_crypto	`il-nbctf-1eeeb3ac04d3eedcc2a62354401bd6e67a68d234`	2025-05-09
`CryptoWallet:id`	cf0a5ce35fbb9eaa59d95ce31453a5c52f0f634d	il_mod_crypto	`il-nbctf-1eeeb3ac04d3eedcc2a62354401bd6e67a68d234`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-1eeeb3ac04d3eedcc2a62354401bd6e67a68d234`	2025-07-17
`CryptoWallet:publicKey`	368198726	il_mod_crypto	`il-nbctf-1eeeb3ac04d3eedcc2a62354401bd6e67a68d234`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-1eeeb3ac04d3eedcc2a62354401bd6e67a68d234`	2025-05-09