Statements: 381486701

Canonical ID: il-nbctf-5ab741855ebb435fe75cf066faffadb92d4abe37 · 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-a17940c237ac2415e051e1e11ecbdfe6d2bf0f9d`	il_mod_crypto	`il-nbctf-5ab741855ebb435fe75cf066faffadb92d4abe37`	2025-05-09
`CryptoWallet:id`	f0cf93be1c359a055afe3ec998b1a36252fda06e	il_mod_crypto	`il-nbctf-5ab741855ebb435fe75cf066faffadb92d4abe37`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-5ab741855ebb435fe75cf066faffadb92d4abe37`	2025-07-17
`CryptoWallet:publicKey`	381486701	il_mod_crypto	`il-nbctf-5ab741855ebb435fe75cf066faffadb92d4abe37`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-5ab741855ebb435fe75cf066faffadb92d4abe37`	2025-05-09