Statements: 213302461

Canonical ID: il-nbctf-4212fd40f078181c1c841af60fba61b500d1f28a · 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-40a133129ecfdbeb2a1ada2fb4357d855f0f9630`	il_mod_crypto	`il-nbctf-4212fd40f078181c1c841af60fba61b500d1f28a`	2025-05-09
`CryptoWallet:id`	f96a72d3797d2f74527cdbbe58a876161e107aa0	il_mod_crypto	`il-nbctf-4212fd40f078181c1c841af60fba61b500d1f28a`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-4212fd40f078181c1c841af60fba61b500d1f28a`	2025-07-17
`CryptoWallet:publicKey`	213302461	il_mod_crypto	`il-nbctf-4212fd40f078181c1c841af60fba61b500d1f28a`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-4212fd40f078181c1c841af60fba61b500d1f28a`	2025-05-09