Statements: 356038342

Canonical ID: il-nbctf-4cee1cabb4bb1520f08aea4f2a96fdc9fe377551 · 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-5b8728936f4886389a97db24ab415a26af5200f9`	il_mod_crypto	`il-nbctf-4cee1cabb4bb1520f08aea4f2a96fdc9fe377551`	2025-05-09
`CryptoWallet:id`	95e188b880cafdf2fb2dd817fb7f6e24b8e83b09	il_mod_crypto	`il-nbctf-4cee1cabb4bb1520f08aea4f2a96fdc9fe377551`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-4cee1cabb4bb1520f08aea4f2a96fdc9fe377551`	2025-07-17
`CryptoWallet:publicKey`	356038342	il_mod_crypto	`il-nbctf-4cee1cabb4bb1520f08aea4f2a96fdc9fe377551`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-4cee1cabb4bb1520f08aea4f2a96fdc9fe377551`	2025-05-09