Statements: 334401929

Canonical ID: il-nbctf-06a8f42aadba0e6e37fa821374e5b007714e73d8 · 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-478ebd83cd66402d8a6bf13e64662a911def8acc`	il_mod_crypto	`il-nbctf-06a8f42aadba0e6e37fa821374e5b007714e73d8`	2025-05-09
`CryptoWallet:id`	d1ee3983a25872ab4d96c4f28ca5665401ad6057	il_mod_crypto	`il-nbctf-06a8f42aadba0e6e37fa821374e5b007714e73d8`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-06a8f42aadba0e6e37fa821374e5b007714e73d8`	2025-07-17
`CryptoWallet:publicKey`	334401929	il_mod_crypto	`il-nbctf-06a8f42aadba0e6e37fa821374e5b007714e73d8`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-06a8f42aadba0e6e37fa821374e5b007714e73d8`	2025-05-09