Statements: 36559277

Canonical ID: il-nbctf-0c1b6c9bb9c223aa568762ebf511cac4efade8ab · 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-89841b092fff528e4381ca3ad0bc168b496b69ab`	il_mod_crypto	`il-nbctf-0c1b6c9bb9c223aa568762ebf511cac4efade8ab`	2025-05-09
`CryptoWallet:holder`	`il-nbctf-af6c0746ce02c2f0b9b8ec4fdff1dff48716cb12`	il_mod_crypto	`il-nbctf-0c1b6c9bb9c223aa568762ebf511cac4efade8ab`	2024-04-05
`CryptoWallet:id`	d8fef04c3831fbb7d65c9d0dcba4b0a645769a37	il_mod_crypto	`il-nbctf-0c1b6c9bb9c223aa568762ebf511cac4efade8ab`	2025-07-17
`CryptoWallet:id`	e95f2bceeb8e26e86480c3e40627a2f8c9076403	il_mod_crypto	`il-nbctf-0c1b6c9bb9c223aa568762ebf511cac4efade8ab`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-0c1b6c9bb9c223aa568762ebf511cac4efade8ab`	2025-07-17
`CryptoWallet:publicKey`	36559277	il_mod_crypto	`il-nbctf-0c1b6c9bb9c223aa568762ebf511cac4efade8ab`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-0c1b6c9bb9c223aa568762ebf511cac4efade8ab`	2025-05-09