Statements: 574297034

Canonical ID: il-nbctf-235436bb7b6ff9e7847a00b5ec9c46f303e2cf88 · 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-a0399509a9e25e96b06365552e77004c3cc5f057`	il_mod_crypto	`il-nbctf-235436bb7b6ff9e7847a00b5ec9c46f303e2cf88`	2025-05-09
`CryptoWallet:id`	12e549ee1cdda7cd7e8271eb275d88325a241b9b	il_mod_crypto	`il-nbctf-235436bb7b6ff9e7847a00b5ec9c46f303e2cf88`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-235436bb7b6ff9e7847a00b5ec9c46f303e2cf88`	2025-07-17
`CryptoWallet:publicKey`	574297034	il_mod_crypto	`il-nbctf-235436bb7b6ff9e7847a00b5ec9c46f303e2cf88`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-235436bb7b6ff9e7847a00b5ec9c46f303e2cf88`	2025-05-09