Statements: 196148359

Canonical ID: il-nbctf-15a7b5217ab75cb5b8f1e9f4f3ff2f9f87e807da · 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-c89fc1546bdd5a4c4c3cd8d826b76476c30f733d`	il_mod_crypto	`il-nbctf-15a7b5217ab75cb5b8f1e9f4f3ff2f9f87e807da`	2024-04-05
`CryptoWallet:id`	eec7d78cb5d4f1c43871c13441afcdbadcacbfcb	il_mod_crypto	`il-nbctf-15a7b5217ab75cb5b8f1e9f4f3ff2f9f87e807da`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-15a7b5217ab75cb5b8f1e9f4f3ff2f9f87e807da`	2025-07-17
`CryptoWallet:publicKey`	196148359	il_mod_crypto	`il-nbctf-15a7b5217ab75cb5b8f1e9f4f3ff2f9f87e807da`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-15a7b5217ab75cb5b8f1e9f4f3ff2f9f87e807da`	2024-04-05