Statements: 304537220

Canonical ID: il-nbctf-5052f76176318a00d2b8ee789daf5d4f789b59df · 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-4e925eb7d188c51f856a7c9fd35229cbce6d9257`	il_mod_crypto	`il-nbctf-5052f76176318a00d2b8ee789daf5d4f789b59df`	2024-04-05
`CryptoWallet:id`	80dfb3d2db6ca42ea76ee693714ce65faf22356b	il_mod_crypto	`il-nbctf-5052f76176318a00d2b8ee789daf5d4f789b59df`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-5052f76176318a00d2b8ee789daf5d4f789b59df`	2025-07-17
`CryptoWallet:publicKey`	304537220	il_mod_crypto	`il-nbctf-5052f76176318a00d2b8ee789daf5d4f789b59df`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-5052f76176318a00d2b8ee789daf5d4f789b59df`	2024-04-05