Statements: 155254339

Canonical ID: il-nbctf-3d844348f8ee89e311fc33570969e53d446bd6b0 · 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-b4c0fa40db0a001ce719376b3e5c4bbebffacf16`	il_mod_crypto	`il-nbctf-3d844348f8ee89e311fc33570969e53d446bd6b0`	2025-05-09
`CryptoWallet:id`	adc508c6ceb6a3e597483c00d4e8de32b10045f5	il_mod_crypto	`il-nbctf-3d844348f8ee89e311fc33570969e53d446bd6b0`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-3d844348f8ee89e311fc33570969e53d446bd6b0`	2025-07-17
`CryptoWallet:publicKey`	155254339	il_mod_crypto	`il-nbctf-3d844348f8ee89e311fc33570969e53d446bd6b0`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-3d844348f8ee89e311fc33570969e53d446bd6b0`	2025-05-09