Statements: 36074430

Canonical ID: il-nbctf-37e68e9e399aef938b2ff3ada6bbe4e137fefcb7 · 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-303ea752420c62b8b6a2705076b96b4ad9753204`	il_mod_crypto	`il-nbctf-37e68e9e399aef938b2ff3ada6bbe4e137fefcb7`	2025-02-14
`CryptoWallet:id`	8f5f61b8f3e6a5629569ceb316341ec24f7026c8	il_mod_crypto	`il-nbctf-37e68e9e399aef938b2ff3ada6bbe4e137fefcb7`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-37e68e9e399aef938b2ff3ada6bbe4e137fefcb7`	2025-07-17
`CryptoWallet:publicKey`	36074430	il_mod_crypto	`il-nbctf-37e68e9e399aef938b2ff3ada6bbe4e137fefcb7`	2025-02-14
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-37e68e9e399aef938b2ff3ada6bbe4e137fefcb7`	2025-02-14