Statements: 148804057

Canonical ID: il-nbctf-07bda601a234eb4d30d4c0f0cc8413fced6cf8d6 · 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-540fd88ceaa474a5e6b0aa96f6d9c2707ed5f8ef`	il_mod_crypto	`il-nbctf-07bda601a234eb4d30d4c0f0cc8413fced6cf8d6`	2025-05-09
`CryptoWallet:id`	04e6e0b228b99e7bbb8e4a9df9460f23f8306f5b	il_mod_crypto	`il-nbctf-07bda601a234eb4d30d4c0f0cc8413fced6cf8d6`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-07bda601a234eb4d30d4c0f0cc8413fced6cf8d6`	2025-07-17
`CryptoWallet:publicKey`	148804057	il_mod_crypto	`il-nbctf-07bda601a234eb4d30d4c0f0cc8413fced6cf8d6`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-07bda601a234eb4d30d4c0f0cc8413fced6cf8d6`	2025-05-09