Statements: 38926789

Canonical ID: il-nbctf-28f56eee25fd62a808a67e372f46898ff506ffec · 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-40e9b1dd05bd091d8d6912aa3fbc2ddfe890a0fd`	il_mod_crypto	`il-nbctf-28f56eee25fd62a808a67e372f46898ff506ffec`	2025-05-09
`CryptoWallet:id`	0b7094e2300c392bb3866ebd102b060a36831bf5	il_mod_crypto	`il-nbctf-28f56eee25fd62a808a67e372f46898ff506ffec`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-28f56eee25fd62a808a67e372f46898ff506ffec`	2025-07-17
`CryptoWallet:publicKey`	38926789	il_mod_crypto	`il-nbctf-28f56eee25fd62a808a67e372f46898ff506ffec`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-28f56eee25fd62a808a67e372f46898ff506ffec`	2025-05-09