Statements: 381765704

Canonical ID: il-nbctf-19b3a45d623b6a8eeb26fccc054ed11fc3a6a930 · 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-1960689ebe49e5a3bc020963a22944401d2e0658`	il_mod_crypto	`il-nbctf-19b3a45d623b6a8eeb26fccc054ed11fc3a6a930`	2025-05-09
`CryptoWallet:id`	3f292123eeb1759d906025f8746c6c88b0f02c92	il_mod_crypto	`il-nbctf-19b3a45d623b6a8eeb26fccc054ed11fc3a6a930`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-19b3a45d623b6a8eeb26fccc054ed11fc3a6a930`	2025-07-17
`CryptoWallet:publicKey`	381765704	il_mod_crypto	`il-nbctf-19b3a45d623b6a8eeb26fccc054ed11fc3a6a930`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-19b3a45d623b6a8eeb26fccc054ed11fc3a6a930`	2025-05-09