Statements: 252061272

Canonical ID: il-nbctf-5bde04ca3c4636150da62a6bf70cb79673af0afd · 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-23e6028f608bd0352f963faac7f90ae1bd4021bb`	il_mod_crypto	`il-nbctf-5bde04ca3c4636150da62a6bf70cb79673af0afd`	2025-05-09
`CryptoWallet:holder`	`il-nbctf-be20ec3a9ff33ec609efb572e836130803d24817`	il_mod_crypto	`il-nbctf-5bde04ca3c4636150da62a6bf70cb79673af0afd`	2024-04-05
`CryptoWallet:id`	4b43bdea4754c96087c1680eccd53eca01ce191a	il_mod_crypto	`il-nbctf-5bde04ca3c4636150da62a6bf70cb79673af0afd`	2025-07-17
`CryptoWallet:id`	9b545197712e96eca7d2732f65e6ea00ea496acd	il_mod_crypto	`il-nbctf-5bde04ca3c4636150da62a6bf70cb79673af0afd`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-5bde04ca3c4636150da62a6bf70cb79673af0afd`	2025-07-17
`CryptoWallet:publicKey`	252061272	il_mod_crypto	`il-nbctf-5bde04ca3c4636150da62a6bf70cb79673af0afd`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-5bde04ca3c4636150da62a6bf70cb79673af0afd`	2024-04-05