Statements: 40164344

Canonical ID: il-nbctf-242fdf8d1c7ca2e1428f2b6b0bb7b8fd7565a3ba · 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-7e93bc4e6ff7412f63e308758a70611a9e5b9e69`	il_mod_crypto	`il-nbctf-242fdf8d1c7ca2e1428f2b6b0bb7b8fd7565a3ba`	2025-05-09
`CryptoWallet:id`	fc7a809fd8a4d3b1bf7e34f4f903b3f2e9b71081	il_mod_crypto	`il-nbctf-242fdf8d1c7ca2e1428f2b6b0bb7b8fd7565a3ba`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-242fdf8d1c7ca2e1428f2b6b0bb7b8fd7565a3ba`	2025-07-17
`CryptoWallet:publicKey`	40164344	il_mod_crypto	`il-nbctf-242fdf8d1c7ca2e1428f2b6b0bb7b8fd7565a3ba`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-242fdf8d1c7ca2e1428f2b6b0bb7b8fd7565a3ba`	2024-04-05