Statements: 199879378

Canonical ID: il-nbctf-3923f020e61f480dec731ba3b50ae81cbbc075f7 · 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-f8f924ff7e0bb26590d2d62cecc9972cae4f4de9`	il_mod_crypto	`il-nbctf-3923f020e61f480dec731ba3b50ae81cbbc075f7`	2025-02-14
`CryptoWallet:id`	bd4a372eb11a1f0ea937fc4aaa8c15b253cf09a3	il_mod_crypto	`il-nbctf-3923f020e61f480dec731ba3b50ae81cbbc075f7`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-3923f020e61f480dec731ba3b50ae81cbbc075f7`	2025-07-17
`CryptoWallet:publicKey`	199879378	il_mod_crypto	`il-nbctf-3923f020e61f480dec731ba3b50ae81cbbc075f7`	2025-02-14
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-3923f020e61f480dec731ba3b50ae81cbbc075f7`	2025-02-14