Statements: 390066534

Canonical ID: il-nbctf-4c7d0ffef18fce4e0a2593d2ebfcf4fb3034f307 · 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-633c396adf53dd3d15e8e7cfaab58dc0b1b57423`	il_mod_crypto	`il-nbctf-4c7d0ffef18fce4e0a2593d2ebfcf4fb3034f307`	2025-05-09
`CryptoWallet:id`	d509dbe9f97017a629b6396d4832198bca2d110f	il_mod_crypto	`il-nbctf-4c7d0ffef18fce4e0a2593d2ebfcf4fb3034f307`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-4c7d0ffef18fce4e0a2593d2ebfcf4fb3034f307`	2025-07-17
`CryptoWallet:publicKey`	390066534	il_mod_crypto	`il-nbctf-4c7d0ffef18fce4e0a2593d2ebfcf4fb3034f307`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-4c7d0ffef18fce4e0a2593d2ebfcf4fb3034f307`	2025-05-09