Statements: 299640681

Canonical ID: il-nbctf-256ab71ba36118c529132be2c5883950ba339e0e · 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-73bd7cf313c13418d945cf1acc98b65db487ab22`	il_mod_crypto	`il-nbctf-256ab71ba36118c529132be2c5883950ba339e0e`	2025-05-09
`CryptoWallet:id`	a9957692f90983f898429b6c9c6fba72ad05ab4d	il_mod_crypto	`il-nbctf-256ab71ba36118c529132be2c5883950ba339e0e`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-256ab71ba36118c529132be2c5883950ba339e0e`	2025-07-17
`CryptoWallet:publicKey`	299640681	il_mod_crypto	`il-nbctf-256ab71ba36118c529132be2c5883950ba339e0e`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-256ab71ba36118c529132be2c5883950ba339e0e`	2025-05-09