Statements: 461677937

Canonical ID: il-nbctf-27347ab72f80cfbac10ac83ffc3df0d4a9c340b5 · 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-4d8a13f1de228e995e423d0b7f4627e6de1ed4f9`	il_mod_crypto	`il-nbctf-27347ab72f80cfbac10ac83ffc3df0d4a9c340b5`	2025-05-09
`CryptoWallet:id`	b9b146645ff2aaf853025f28a60f5eab35c1c856	il_mod_crypto	`il-nbctf-27347ab72f80cfbac10ac83ffc3df0d4a9c340b5`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-27347ab72f80cfbac10ac83ffc3df0d4a9c340b5`	2025-07-17
`CryptoWallet:publicKey`	461677937	il_mod_crypto	`il-nbctf-27347ab72f80cfbac10ac83ffc3df0d4a9c340b5`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-27347ab72f80cfbac10ac83ffc3df0d4a9c340b5`	2025-05-09