Statements: 583011904

Canonical ID: il-nbctf-54e970e1864f1adf13b9937e858fc6dfe1ae3cbf · 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-a7d12175a52ceb43f561539baef24509b78d2b9d`	il_mod_crypto	`il-nbctf-54e970e1864f1adf13b9937e858fc6dfe1ae3cbf`	2025-05-09
`CryptoWallet:id`	7748c41758e667bd6860a0ed48f86cec9a940cb2	il_mod_crypto	`il-nbctf-54e970e1864f1adf13b9937e858fc6dfe1ae3cbf`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-54e970e1864f1adf13b9937e858fc6dfe1ae3cbf`	2025-07-17
`CryptoWallet:publicKey`	583011904	il_mod_crypto	`il-nbctf-54e970e1864f1adf13b9937e858fc6dfe1ae3cbf`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-54e970e1864f1adf13b9937e858fc6dfe1ae3cbf`	2025-05-09