Statements: 402167089

Canonical ID: il-nbctf-5bd8f0b7bbd15ff41d4337202b6d4b3546b6c257 · 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-a801498aaffc7d68d04761e70d7c38f6217ad52c`	il_mod_crypto	`il-nbctf-5bd8f0b7bbd15ff41d4337202b6d4b3546b6c257`	2025-02-14
`CryptoWallet:id`	3624762ca6f735d7d46eea0f61fccfa1ed72f0eb	il_mod_crypto	`il-nbctf-5bd8f0b7bbd15ff41d4337202b6d4b3546b6c257`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-5bd8f0b7bbd15ff41d4337202b6d4b3546b6c257`	2025-07-17
`CryptoWallet:publicKey`	402167089	il_mod_crypto	`il-nbctf-5bd8f0b7bbd15ff41d4337202b6d4b3546b6c257`	2025-02-14
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-5bd8f0b7bbd15ff41d4337202b6d4b3546b6c257`	2025-02-14