Statements: 308051462

Canonical ID: il-nbctf-2c68dad1f5fc92f5d085e7e4b702d6b7f1ed2b55 · 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-c2122924517ea857c4b99e1e4af77c53d5cdbe68`	il_mod_crypto	`il-nbctf-2c68dad1f5fc92f5d085e7e4b702d6b7f1ed2b55`	2024-04-05
`CryptoWallet:id`	ccdc4d663a6db7adfc0e3fe909e410caf83e5fd3	il_mod_crypto	`il-nbctf-2c68dad1f5fc92f5d085e7e4b702d6b7f1ed2b55`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-2c68dad1f5fc92f5d085e7e4b702d6b7f1ed2b55`	2025-07-17
`CryptoWallet:publicKey`	308051462	il_mod_crypto	`il-nbctf-2c68dad1f5fc92f5d085e7e4b702d6b7f1ed2b55`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-2c68dad1f5fc92f5d085e7e4b702d6b7f1ed2b55`	2025-05-09