Statements: 298769238

Canonical ID: il-nbctf-2bc608861a81a86d78d668aaec741cd8b731d4db · 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-88ab2a13a4b09eb757a5ecc3c8deffb6d9a19826`	il_mod_crypto	`il-nbctf-2bc608861a81a86d78d668aaec741cd8b731d4db`	2025-05-09
`CryptoWallet:id`	a8ca91e4507a4d51c0484679ef7575b7894a724e	il_mod_crypto	`il-nbctf-2bc608861a81a86d78d668aaec741cd8b731d4db`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-2bc608861a81a86d78d668aaec741cd8b731d4db`	2025-07-17
`CryptoWallet:publicKey`	298769238	il_mod_crypto	`il-nbctf-2bc608861a81a86d78d668aaec741cd8b731d4db`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-2bc608861a81a86d78d668aaec741cd8b731d4db`	2025-05-09