Statements: 438424967

Canonical ID: il-nbctf-0d969f73cd4a8fd7ffdd3b00e1eec525ff172aa9 · 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-3d54005781be4baa5e66954c963f832cc2522e4a`	il_mod_crypto	`il-nbctf-0d969f73cd4a8fd7ffdd3b00e1eec525ff172aa9`	2025-05-09
`CryptoWallet:id`	8a1a4280e609958130081c74a67fa1a360dbb1f5	il_mod_crypto	`il-nbctf-0d969f73cd4a8fd7ffdd3b00e1eec525ff172aa9`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-0d969f73cd4a8fd7ffdd3b00e1eec525ff172aa9`	2025-07-17
`CryptoWallet:publicKey`	438424967	il_mod_crypto	`il-nbctf-0d969f73cd4a8fd7ffdd3b00e1eec525ff172aa9`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-0d969f73cd4a8fd7ffdd3b00e1eec525ff172aa9`	2025-05-09