Statements: 227968521

Canonical ID: il-nbctf-4aea781e3f6844807032617253cc7aba3cf4a5ec · 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-15ca092b2a0fbe3a72976867930deaddb0bc424d`	il_mod_crypto	`il-nbctf-4aea781e3f6844807032617253cc7aba3cf4a5ec`	2025-05-09
`CryptoWallet:id`	2883234c549f3888266cf5efa11fb9a434da873b	il_mod_crypto	`il-nbctf-4aea781e3f6844807032617253cc7aba3cf4a5ec`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-4aea781e3f6844807032617253cc7aba3cf4a5ec`	2025-07-17
`CryptoWallet:publicKey`	227968521	il_mod_crypto	`il-nbctf-4aea781e3f6844807032617253cc7aba3cf4a5ec`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-4aea781e3f6844807032617253cc7aba3cf4a5ec`	2025-05-09