Statements: 12173382

Canonical ID: il-nbctf-29f2deaf72481c14f1155b02e40c60f13c7fefcd · 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-ec0e72f5d3185d52d267f90de9783e1bebe53552`	il_mod_crypto	`il-nbctf-29f2deaf72481c14f1155b02e40c60f13c7fefcd`	2025-05-09
`CryptoWallet:id`	9f5aa0ad93c9093245c94d78f1dd1c8c8ea460be	il_mod_crypto	`il-nbctf-29f2deaf72481c14f1155b02e40c60f13c7fefcd`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-29f2deaf72481c14f1155b02e40c60f13c7fefcd`	2025-07-17
`CryptoWallet:publicKey`	12173382	il_mod_crypto	`il-nbctf-29f2deaf72481c14f1155b02e40c60f13c7fefcd`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-29f2deaf72481c14f1155b02e40c60f13c7fefcd`	2025-05-09