Statements: 112604404

Canonical ID: il-nbctf-0020f29b0a7ee2dc1406624c4b939455df751892 · 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-7e93bc4e6ff7412f63e308758a70611a9e5b9e69`	il_mod_crypto	`il-nbctf-0020f29b0a7ee2dc1406624c4b939455df751892`	2025-05-09
`CryptoWallet:id`	5b2e10904aea8389f483e3dd19d3528ebed5d597	il_mod_crypto	`il-nbctf-0020f29b0a7ee2dc1406624c4b939455df751892`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-0020f29b0a7ee2dc1406624c4b939455df751892`	2025-07-17
`CryptoWallet:publicKey`	112604404	il_mod_crypto	`il-nbctf-0020f29b0a7ee2dc1406624c4b939455df751892`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-0020f29b0a7ee2dc1406624c4b939455df751892`	2024-04-05