Statements: 0xc0d227bd0580bad9435ca0b884ebee7ff8da71c9

Canonical ID: il-nbctf-14c70eedc4f4aa7c3579467c440cd6eb19ba5333 · 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:currency`	USDT	il_mod_crypto	`il-nbctf-14c70eedc4f4aa7c3579467c440cd6eb19ba5333`	2025-05-09
`CryptoWallet:holder`	`il-nbctf-920579bec0143b02af1a0d9082ba74b7dac85276`	il_mod_crypto	`il-nbctf-14c70eedc4f4aa7c3579467c440cd6eb19ba5333`	2025-05-09
`CryptoWallet:id`	15b2fa9173750631f6b1deebd8f0b291c7a74862	il_mod_crypto	`il-nbctf-14c70eedc4f4aa7c3579467c440cd6eb19ba5333`	2025-05-09
`CryptoWallet:publicKey`	0xc0d227bd0580bad9435ca0b884ebee7ff8da71c9	il_mod_crypto	`il-nbctf-14c70eedc4f4aa7c3579467c440cd6eb19ba5333`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-14c70eedc4f4aa7c3579467c440cd6eb19ba5333`	2025-05-09