Statements: 340058312

Canonical ID: il-nbctf-5644be5998a373bd4e5b4fdb232ee66b7d05dea3 · 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-3b2f0fd5ba1d52179278b2f50c74cb5c5e5af64c`	il_mod_crypto	`il-nbctf-5644be5998a373bd4e5b4fdb232ee66b7d05dea3`	2025-05-09
`CryptoWallet:id`	c8ba29d60f75301dd82a24d4354282b05dc7a2fa	il_mod_crypto	`il-nbctf-5644be5998a373bd4e5b4fdb232ee66b7d05dea3`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-5644be5998a373bd4e5b4fdb232ee66b7d05dea3`	2025-07-17
`CryptoWallet:publicKey`	340058312	il_mod_crypto	`il-nbctf-5644be5998a373bd4e5b4fdb232ee66b7d05dea3`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-5644be5998a373bd4e5b4fdb232ee66b7d05dea3`	2025-05-09