Statements: 120459656

Canonical ID: il-nbctf-4f2e7c2df6a51706981d7f2fbbb48b1b39a9e4d7 · 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-20f82c496bca46bde3bc39dbfdcd2be3148a2d29`	il_mod_crypto	`il-nbctf-4f2e7c2df6a51706981d7f2fbbb48b1b39a9e4d7`	2025-05-09
`CryptoWallet:id`	ade2ec4203c51e9e115827536f8c00ef985efef4	il_mod_crypto	`il-nbctf-4f2e7c2df6a51706981d7f2fbbb48b1b39a9e4d7`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-4f2e7c2df6a51706981d7f2fbbb48b1b39a9e4d7`	2025-07-17
`CryptoWallet:publicKey`	120459656	il_mod_crypto	`il-nbctf-4f2e7c2df6a51706981d7f2fbbb48b1b39a9e4d7`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-4f2e7c2df6a51706981d7f2fbbb48b1b39a9e4d7`	2025-05-09