Statements: 138745806

Canonical ID: il-nbctf-51a6a314af0b1b0ac97af8b4a94c14ee81207e16 · 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-a20c8a853627a7aa927d751c72a1cb0da8c3adc7`	il_mod_crypto	`il-nbctf-51a6a314af0b1b0ac97af8b4a94c14ee81207e16`	2025-05-09
`CryptoWallet:id`	40bbd9be27cd55b5417c50f32cf92dfaa0039d0d	il_mod_crypto	`il-nbctf-51a6a314af0b1b0ac97af8b4a94c14ee81207e16`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-51a6a314af0b1b0ac97af8b4a94c14ee81207e16`	2025-07-17
`CryptoWallet:publicKey`	138745806	il_mod_crypto	`il-nbctf-51a6a314af0b1b0ac97af8b4a94c14ee81207e16`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-51a6a314af0b1b0ac97af8b4a94c14ee81207e16`	2025-05-09