Statements: 377229182

Canonical ID: il-nbctf-464eea36bea9a54675b6e14c7685d90c3c8396f8 · 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-fcc4c7650ca8c1791a5f62a2d6888489fbbbc33b`	il_mod_crypto	`il-nbctf-464eea36bea9a54675b6e14c7685d90c3c8396f8`	2025-05-09
`CryptoWallet:id`	2c857c630b7df9768c73ab6fb6a86b72b9be1b52	il_mod_crypto	`il-nbctf-464eea36bea9a54675b6e14c7685d90c3c8396f8`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-464eea36bea9a54675b6e14c7685d90c3c8396f8`	2025-07-17
`CryptoWallet:publicKey`	377229182	il_mod_crypto	`il-nbctf-464eea36bea9a54675b6e14c7685d90c3c8396f8`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-464eea36bea9a54675b6e14c7685d90c3c8396f8`	2025-05-09