Statements: 318299438

Canonical ID: il-nbctf-16b38f749c790f8456030c58a9b621a47e9972bf · 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-9d0ae6910c60531da052e0ec8357b0c3d0dc33da`	il_mod_crypto	`il-nbctf-16b38f749c790f8456030c58a9b621a47e9972bf`	2025-05-09
`CryptoWallet:id`	80029684f3407fcaf5b3456c6653a289d86feed5	il_mod_crypto	`il-nbctf-16b38f749c790f8456030c58a9b621a47e9972bf`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-16b38f749c790f8456030c58a9b621a47e9972bf`	2025-07-17
`CryptoWallet:publicKey`	318299438	il_mod_crypto	`il-nbctf-16b38f749c790f8456030c58a9b621a47e9972bf`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-16b38f749c790f8456030c58a9b621a47e9972bf`	2025-05-09