Statements: 121170328

Canonical ID: il-nbctf-1a3dda40a9a908fa4f0fe28d69d9fd04725c19a1 · 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-f647104d5574cc3ef84335fa1b291754e615aa54`	il_mod_crypto	`il-nbctf-1a3dda40a9a908fa4f0fe28d69d9fd04725c19a1`	2025-05-09
`CryptoWallet:id`	2fb8f86b6758f041f38b264b04e9497ef8bc273e	il_mod_crypto	`il-nbctf-1a3dda40a9a908fa4f0fe28d69d9fd04725c19a1`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-1a3dda40a9a908fa4f0fe28d69d9fd04725c19a1`	2025-07-17
`CryptoWallet:publicKey`	121170328	il_mod_crypto	`il-nbctf-1a3dda40a9a908fa4f0fe28d69d9fd04725c19a1`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-1a3dda40a9a908fa4f0fe28d69d9fd04725c19a1`	2025-05-09