Statements: 400335121

Canonical ID: il-nbctf-3f3491732e5c76579aec7db11ed4845f8104e102 · 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-480b66bf6a43d274a5c5c901512fcc5f7b67176f`	il_mod_crypto	`il-nbctf-3f3491732e5c76579aec7db11ed4845f8104e102`	2025-05-09
`CryptoWallet:id`	b04bd5ef45ae401b0344a573afe767416a0a3efe	il_mod_crypto	`il-nbctf-3f3491732e5c76579aec7db11ed4845f8104e102`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-3f3491732e5c76579aec7db11ed4845f8104e102`	2025-07-17
`CryptoWallet:publicKey`	400335121	il_mod_crypto	`il-nbctf-3f3491732e5c76579aec7db11ed4845f8104e102`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-3f3491732e5c76579aec7db11ed4845f8104e102`	2025-05-09