Statements: 442783888

Canonical ID: il-nbctf-59a01bbcaa0916eddd709ecd109a36de168ebbfd · 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-11b67ca962c7475a2301f5ea4b5ab5a14ef259b9`	il_mod_crypto	`il-nbctf-59a01bbcaa0916eddd709ecd109a36de168ebbfd`	2024-04-05
`CryptoWallet:id`	634df5a762c5a8d9f008cef51d5eb10f489f0217	il_mod_crypto	`il-nbctf-59a01bbcaa0916eddd709ecd109a36de168ebbfd`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-59a01bbcaa0916eddd709ecd109a36de168ebbfd`	2025-07-17
`CryptoWallet:publicKey`	442783888	il_mod_crypto	`il-nbctf-59a01bbcaa0916eddd709ecd109a36de168ebbfd`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-59a01bbcaa0916eddd709ecd109a36de168ebbfd`	2024-04-05