Statements: 113982283

Canonical ID: il-nbctf-403d4e2a15fc83df2182212f7f30dfa070abaf89 · 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-0c8007fe63ae0206049d8ca880d8131ab1759d61`	il_mod_crypto	`il-nbctf-403d4e2a15fc83df2182212f7f30dfa070abaf89`	2024-04-05
`CryptoWallet:id`	ee070e697e50dadc80812d188e5adaa8880bc8df	il_mod_crypto	`il-nbctf-403d4e2a15fc83df2182212f7f30dfa070abaf89`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-403d4e2a15fc83df2182212f7f30dfa070abaf89`	2025-07-17
`CryptoWallet:publicKey`	113982283	il_mod_crypto	`il-nbctf-403d4e2a15fc83df2182212f7f30dfa070abaf89`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-403d4e2a15fc83df2182212f7f30dfa070abaf89`	2025-05-09