Statements: 342846421

Canonical ID: il-nbctf-4acd2bbef48caca19389b8c58169a569956cd927 · 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-44e6fd0d95a1ba9ea2c7ac4c0e4b44c7bd097752`	il_mod_crypto	`il-nbctf-4acd2bbef48caca19389b8c58169a569956cd927`	2025-05-09
`CryptoWallet:id`	67b6990298458941b691ef09dd91286c310cba34	il_mod_crypto	`il-nbctf-4acd2bbef48caca19389b8c58169a569956cd927`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-4acd2bbef48caca19389b8c58169a569956cd927`	2025-07-17
`CryptoWallet:publicKey`	342846421	il_mod_crypto	`il-nbctf-4acd2bbef48caca19389b8c58169a569956cd927`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-4acd2bbef48caca19389b8c58169a569956cd927`	2025-05-09