Statements: 404334553

Canonical ID: il-nbctf-230ad1c866ebf5c23b19e60449dd9f1f019be0b8 · 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-0de9694ee3dc3de9d921f46ad96bd98c8c120ced`	il_mod_crypto	`il-nbctf-230ad1c866ebf5c23b19e60449dd9f1f019be0b8`	2025-05-09
`CryptoWallet:id`	37ac3cc2588e7ef78770acd3e10fd759fb7bc50f	il_mod_crypto	`il-nbctf-230ad1c866ebf5c23b19e60449dd9f1f019be0b8`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-230ad1c866ebf5c23b19e60449dd9f1f019be0b8`	2025-07-17
`CryptoWallet:publicKey`	404334553	il_mod_crypto	`il-nbctf-230ad1c866ebf5c23b19e60449dd9f1f019be0b8`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-230ad1c866ebf5c23b19e60449dd9f1f019be0b8`	2025-05-09