Statements: 346828349

Canonical ID: il-nbctf-3152eebd34c4ff9512d0809d4737756c49f5552e · 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-0dea8879e60f244db58336b2eda410e573ad6cd9`	il_mod_crypto	`il-nbctf-3152eebd34c4ff9512d0809d4737756c49f5552e`	2025-05-09
`CryptoWallet:id`	b394c3c1071a5c9aa3d4ddc661e0c719e3f0a0ac	il_mod_crypto	`il-nbctf-3152eebd34c4ff9512d0809d4737756c49f5552e`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-3152eebd34c4ff9512d0809d4737756c49f5552e`	2025-07-17
`CryptoWallet:publicKey`	346828349	il_mod_crypto	`il-nbctf-3152eebd34c4ff9512d0809d4737756c49f5552e`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-3152eebd34c4ff9512d0809d4737756c49f5552e`	2025-05-09