Statements: 360195859

Canonical ID: il-nbctf-0fd3885a69cd51a4cb45d5b901cf369d6795707b · 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-e620bbd78420f7919c9b4994b1613eabbe37c8e7`	il_mod_crypto	`il-nbctf-0fd3885a69cd51a4cb45d5b901cf369d6795707b`	2025-05-09
`CryptoWallet:id`	28c3aa943dcc508706342831664bc8116362ba72	il_mod_crypto	`il-nbctf-0fd3885a69cd51a4cb45d5b901cf369d6795707b`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-0fd3885a69cd51a4cb45d5b901cf369d6795707b`	2025-07-17
`CryptoWallet:publicKey`	360195859	il_mod_crypto	`il-nbctf-0fd3885a69cd51a4cb45d5b901cf369d6795707b`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-0fd3885a69cd51a4cb45d5b901cf369d6795707b`	2025-05-09