Statements: 126229413

Canonical ID: il-nbctf-33c488478c637d5e78f155cb631513fc07bb1941 · 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-dfca57f3fa8b8bd5a24efa529802dc31b44d8f07`	il_mod_crypto	`il-nbctf-33c488478c637d5e78f155cb631513fc07bb1941`	2025-05-09
`CryptoWallet:id`	ccbe2c99045899d9ee398bc116d107008661b035	il_mod_crypto	`il-nbctf-33c488478c637d5e78f155cb631513fc07bb1941`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-33c488478c637d5e78f155cb631513fc07bb1941`	2025-07-17
`CryptoWallet:publicKey`	126229413	il_mod_crypto	`il-nbctf-33c488478c637d5e78f155cb631513fc07bb1941`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-33c488478c637d5e78f155cb631513fc07bb1941`	2025-05-09