Statements: 306746055

Canonical ID: il-nbctf-37b8797d9676d7c115198a4209b8a484cbe149fe · 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-fa13e17776f8a9b47ad1f2647586f24757717380`	il_mod_crypto	`il-nbctf-37b8797d9676d7c115198a4209b8a484cbe149fe`	2025-05-09
`CryptoWallet:id`	c914b662af40b6d8bc6912d2541bd715a62b62dd	il_mod_crypto	`il-nbctf-37b8797d9676d7c115198a4209b8a484cbe149fe`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-37b8797d9676d7c115198a4209b8a484cbe149fe`	2025-07-17
`CryptoWallet:publicKey`	306746055	il_mod_crypto	`il-nbctf-37b8797d9676d7c115198a4209b8a484cbe149fe`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-37b8797d9676d7c115198a4209b8a484cbe149fe`	2025-05-09