Statements: 36326285

Canonical ID: il-nbctf-3e297aec1ce3e4cd2517a0880bed8428a5bcc1e8 · 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-5bb43d02aa30a3558b6f78623995ab783c0311d1`	il_mod_crypto	`il-nbctf-3e297aec1ce3e4cd2517a0880bed8428a5bcc1e8`	2024-04-05
`CryptoWallet:id`	96290d30d413d8f8eaa28e3b58976c8f5f597a3d	il_mod_crypto	`il-nbctf-3e297aec1ce3e4cd2517a0880bed8428a5bcc1e8`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-3e297aec1ce3e4cd2517a0880bed8428a5bcc1e8`	2025-07-17
`CryptoWallet:publicKey`	36326285	il_mod_crypto	`il-nbctf-3e297aec1ce3e4cd2517a0880bed8428a5bcc1e8`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-3e297aec1ce3e4cd2517a0880bed8428a5bcc1e8`	2025-05-09