Statements: 463305788

Canonical ID: il-nbctf-3d4aea921738b169d823f427b3b49cd3dd498c27 · 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-ef2eaaa3ea3bd7ef87c2ebd285734a0f3a3750ae`	il_mod_crypto	`il-nbctf-3d4aea921738b169d823f427b3b49cd3dd498c27`	2025-05-09
`CryptoWallet:id`	4bcffa185a324b2ac14a6a499fcff90d3e942331	il_mod_crypto	`il-nbctf-3d4aea921738b169d823f427b3b49cd3dd498c27`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-3d4aea921738b169d823f427b3b49cd3dd498c27`	2025-07-17
`CryptoWallet:publicKey`	463305788	il_mod_crypto	`il-nbctf-3d4aea921738b169d823f427b3b49cd3dd498c27`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-3d4aea921738b169d823f427b3b49cd3dd498c27`	2025-05-09