Statements: 364408519

Canonical ID: il-nbctf-4337786719c45a02ab87dfd8cfd607b864ef995c · 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-6db90e4c3c8ab3cf1cb07e5295d7f437809f5df1`	il_mod_crypto	`il-nbctf-4337786719c45a02ab87dfd8cfd607b864ef995c`	2025-05-09
`CryptoWallet:id`	38182d765a68045e9c803990790695b4ddb86055	il_mod_crypto	`il-nbctf-4337786719c45a02ab87dfd8cfd607b864ef995c`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-4337786719c45a02ab87dfd8cfd607b864ef995c`	2025-07-17
`CryptoWallet:publicKey`	364408519	il_mod_crypto	`il-nbctf-4337786719c45a02ab87dfd8cfd607b864ef995c`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-4337786719c45a02ab87dfd8cfd607b864ef995c`	2025-05-09