Statements: 530205662

Canonical ID: il-nbctf-5151cf5e4f2781bad120896fb81e6c3db6bbd3ff · 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-aa8955f56fa72d53886f3ce3b68db1b126afca77`	il_mod_crypto	`il-nbctf-5151cf5e4f2781bad120896fb81e6c3db6bbd3ff`	2025-05-09
`CryptoWallet:id`	fdd0d2d4deff8c7e0e413040c02e87904c3c1976	il_mod_crypto	`il-nbctf-5151cf5e4f2781bad120896fb81e6c3db6bbd3ff`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-5151cf5e4f2781bad120896fb81e6c3db6bbd3ff`	2025-07-17
`CryptoWallet:publicKey`	530205662	il_mod_crypto	`il-nbctf-5151cf5e4f2781bad120896fb81e6c3db6bbd3ff`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-5151cf5e4f2781bad120896fb81e6c3db6bbd3ff`	2024-04-05