Statements: 433094504

Canonical ID: il-nbctf-0ae066e5ea32aa370c66f699157823fdb9b1d2c3 · 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-7af724d66cc516e6992af92682dd5845547a6aa4`	il_mod_crypto	`il-nbctf-0ae066e5ea32aa370c66f699157823fdb9b1d2c3`	2025-05-09
`CryptoWallet:id`	c530f14771f657e77f35e90cb7d93069e80efd86	il_mod_crypto	`il-nbctf-0ae066e5ea32aa370c66f699157823fdb9b1d2c3`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-0ae066e5ea32aa370c66f699157823fdb9b1d2c3`	2025-07-17
`CryptoWallet:publicKey`	433094504	il_mod_crypto	`il-nbctf-0ae066e5ea32aa370c66f699157823fdb9b1d2c3`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-0ae066e5ea32aa370c66f699157823fdb9b1d2c3`	2025-05-09