Statements: 405609209

Canonical ID: il-nbctf-57c68e7a905db05ec84656dd14565ee0016c3cdf · 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-dc97260d19198f8127a7fd97e49c63e2470657b9`	il_mod_crypto	`il-nbctf-57c68e7a905db05ec84656dd14565ee0016c3cdf`	2025-05-09
`CryptoWallet:id`	f3e3be0b5c64634a801a1b0b977a25ebc7422f2e	il_mod_crypto	`il-nbctf-57c68e7a905db05ec84656dd14565ee0016c3cdf`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-57c68e7a905db05ec84656dd14565ee0016c3cdf`	2025-07-17
`CryptoWallet:publicKey`	405609209	il_mod_crypto	`il-nbctf-57c68e7a905db05ec84656dd14565ee0016c3cdf`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-57c68e7a905db05ec84656dd14565ee0016c3cdf`	2025-05-09