Statements: 473698046

Canonical ID: il-nbctf-3f4ecf0f518a113caf4334eae2f54b9fc9c3aeff · 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-90d0513596f2bfe768a810ec176eb35c3af9616b`	il_mod_crypto	`il-nbctf-3f4ecf0f518a113caf4334eae2f54b9fc9c3aeff`	2024-04-05
`CryptoWallet:id`	0993af9af5f4695913509df2dfc05b2c9565870c	il_mod_crypto	`il-nbctf-3f4ecf0f518a113caf4334eae2f54b9fc9c3aeff`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-3f4ecf0f518a113caf4334eae2f54b9fc9c3aeff`	2025-07-17
`CryptoWallet:publicKey`	473698046	il_mod_crypto	`il-nbctf-3f4ecf0f518a113caf4334eae2f54b9fc9c3aeff`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-3f4ecf0f518a113caf4334eae2f54b9fc9c3aeff`	2024-04-05