Statements: 483644089

Canonical ID: il-nbctf-2963ab345616803f9f82d4e6c867f7dc408d1e59 · 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-4ada213b3229feaf2be4fa6c3414062739e4d0e6`	il_mod_crypto	`il-nbctf-2963ab345616803f9f82d4e6c867f7dc408d1e59`	2025-05-09
`CryptoWallet:id`	0eb9937511f83b8e762a173d58c3401d71ab4ad9	il_mod_crypto	`il-nbctf-2963ab345616803f9f82d4e6c867f7dc408d1e59`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-2963ab345616803f9f82d4e6c867f7dc408d1e59`	2025-07-17
`CryptoWallet:publicKey`	483644089	il_mod_crypto	`il-nbctf-2963ab345616803f9f82d4e6c867f7dc408d1e59`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-2963ab345616803f9f82d4e6c867f7dc408d1e59`	2025-05-09