Statements: 788612482

Canonical ID: il-nbctf-372beb5dbc9eebe96b02b27e283a347b6fd36e77 · 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-c27586f567c7d8a8d4dfc10c9bcce3d1d96d55e8`	il_mod_crypto	`il-nbctf-372beb5dbc9eebe96b02b27e283a347b6fd36e77`	2025-02-14
`CryptoWallet:id`	c485b660865fdd30959d4798b04f199a1ac774c3	il_mod_crypto	`il-nbctf-372beb5dbc9eebe96b02b27e283a347b6fd36e77`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-372beb5dbc9eebe96b02b27e283a347b6fd36e77`	2025-07-17
`CryptoWallet:publicKey`	788612482	il_mod_crypto	`il-nbctf-372beb5dbc9eebe96b02b27e283a347b6fd36e77`	2025-02-14
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-372beb5dbc9eebe96b02b27e283a347b6fd36e77`	2025-02-14