Statements: 303002956

Canonical ID: il-nbctf-42b7b5c4e2286781785995418e1ef446b566009e · 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-f89c6cbd9f2abd82f7cc147fc47120e0d6ff9313`	il_mod_crypto	`il-nbctf-42b7b5c4e2286781785995418e1ef446b566009e`	2025-05-09
`CryptoWallet:id`	7f5038dce060984f512b9b6cbd7afb99dc0e447a	il_mod_crypto	`il-nbctf-42b7b5c4e2286781785995418e1ef446b566009e`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-42b7b5c4e2286781785995418e1ef446b566009e`	2025-07-17
`CryptoWallet:publicKey`	303002956	il_mod_crypto	`il-nbctf-42b7b5c4e2286781785995418e1ef446b566009e`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-42b7b5c4e2286781785995418e1ef446b566009e`	2025-05-09