Statements: 414212998

Canonical ID: il-nbctf-2b5d6855120d263182c0c6cfa0b4c33d46a1b596 · 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-390ddf99bd88a49a4a13d5e1ce87dbf55887f9ed`	il_mod_crypto	`il-nbctf-2b5d6855120d263182c0c6cfa0b4c33d46a1b596`	2025-05-09
`CryptoWallet:id`	a0fa8f399c1b1e85cf8641b5b4c98529ed901edf	il_mod_crypto	`il-nbctf-2b5d6855120d263182c0c6cfa0b4c33d46a1b596`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-2b5d6855120d263182c0c6cfa0b4c33d46a1b596`	2025-07-17
`CryptoWallet:publicKey`	414212998	il_mod_crypto	`il-nbctf-2b5d6855120d263182c0c6cfa0b4c33d46a1b596`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-2b5d6855120d263182c0c6cfa0b4c33d46a1b596`	2025-05-09