Statements: 129961443

Canonical ID: il-nbctf-021e278e9a438b89be0687b958d0882a228703ef · 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-27fd83231911444a178b4ced094dae288327230c`	il_mod_crypto	`il-nbctf-021e278e9a438b89be0687b958d0882a228703ef`	2024-04-05
`CryptoWallet:holder`	`il-nbctf-7e93bc4e6ff7412f63e308758a70611a9e5b9e69`	il_mod_crypto	`il-nbctf-021e278e9a438b89be0687b958d0882a228703ef`	2025-05-09
`CryptoWallet:id`	d443e4eaf9ee6332ee8482b01efea56d5b535bc1	il_mod_crypto	`il-nbctf-021e278e9a438b89be0687b958d0882a228703ef`	2025-07-17
`CryptoWallet:id`	ad428e9489782d69fa7146d13f7ecface2f7c7c9	il_mod_crypto	`il-nbctf-021e278e9a438b89be0687b958d0882a228703ef`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-021e278e9a438b89be0687b958d0882a228703ef`	2025-07-17
`CryptoWallet:publicKey`	129961443	il_mod_crypto	`il-nbctf-021e278e9a438b89be0687b958d0882a228703ef`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-021e278e9a438b89be0687b958d0882a228703ef`	2024-04-05