Statements: 367747165

Canonical ID: il-nbctf-312352ba80f7c213fe3f3a868702bfd7edc6608e · 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-9c0482ed65db385c58dc1d1cc080a04921a43e90`	il_mod_crypto	`il-nbctf-312352ba80f7c213fe3f3a868702bfd7edc6608e`	2025-05-09
`CryptoWallet:id`	5a2eec8273f9a6ffcd0741c3f0beff72d96a7dfc	il_mod_crypto	`il-nbctf-312352ba80f7c213fe3f3a868702bfd7edc6608e`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-312352ba80f7c213fe3f3a868702bfd7edc6608e`	2025-07-17
`CryptoWallet:publicKey`	367747165	il_mod_crypto	`il-nbctf-312352ba80f7c213fe3f3a868702bfd7edc6608e`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-312352ba80f7c213fe3f3a868702bfd7edc6608e`	2025-05-09