Statements: 422390404

Canonical ID: il-nbctf-27c4a2ea89be8994010f398b5a2fb7c4b0f87be0 · 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-909a0f70fd1403b5ac73586d3cff8c15881834f8`	il_mod_crypto	`il-nbctf-27c4a2ea89be8994010f398b5a2fb7c4b0f87be0`	2024-04-05
`CryptoWallet:id`	029982e60a4ed8b6f0de158c3336edba547f3c13	il_mod_crypto	`il-nbctf-27c4a2ea89be8994010f398b5a2fb7c4b0f87be0`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-27c4a2ea89be8994010f398b5a2fb7c4b0f87be0`	2025-07-17
`CryptoWallet:publicKey`	422390404	il_mod_crypto	`il-nbctf-27c4a2ea89be8994010f398b5a2fb7c4b0f87be0`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-27c4a2ea89be8994010f398b5a2fb7c4b0f87be0`	2024-04-05