Statements: 40960442

Canonical ID: il-nbctf-536be0c8511841ff93d1542d3b29590f8d9a92a2 · 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-126ee86035476ff9c703a1d13427a25f130ace12`	il_mod_crypto	`il-nbctf-536be0c8511841ff93d1542d3b29590f8d9a92a2`	2025-05-09
`CryptoWallet:id`	af730acc11cc949f2e52f7ca2a307ab440c8c103	il_mod_crypto	`il-nbctf-536be0c8511841ff93d1542d3b29590f8d9a92a2`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-536be0c8511841ff93d1542d3b29590f8d9a92a2`	2025-07-17
`CryptoWallet:publicKey`	40960442	il_mod_crypto	`il-nbctf-536be0c8511841ff93d1542d3b29590f8d9a92a2`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-536be0c8511841ff93d1542d3b29590f8d9a92a2`	2025-05-09