Statements: 469072198

Canonical ID: il-nbctf-4befdf16ef7846e110d5d868d59efd934fbffe80 · 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-0d3960a2bcb9aca282e7400c4b8581edbc48416e`	il_mod_crypto	`il-nbctf-4befdf16ef7846e110d5d868d59efd934fbffe80`	2025-02-14
`CryptoWallet:id`	5f24658c1687c9b8c4a1a3fdd1d80eae3db396c2	il_mod_crypto	`il-nbctf-4befdf16ef7846e110d5d868d59efd934fbffe80`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-4befdf16ef7846e110d5d868d59efd934fbffe80`	2025-07-17
`CryptoWallet:publicKey`	469072198	il_mod_crypto	`il-nbctf-4befdf16ef7846e110d5d868d59efd934fbffe80`	2025-02-14
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-4befdf16ef7846e110d5d868d59efd934fbffe80`	2025-02-14