Statements: 18599990

Canonical ID: il-nbctf-5d4b6e2d8f9ed32ebac5866b77db6edf9b4a0160 · 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-2c18bcacae19acd8916a496671ed252ad6fe95ae`	il_mod_crypto	`il-nbctf-5d4b6e2d8f9ed32ebac5866b77db6edf9b4a0160`	2025-05-09
`CryptoWallet:id`	f3ad5a86e514c8a73e769fcb5b55a5963f687f28	il_mod_crypto	`il-nbctf-5d4b6e2d8f9ed32ebac5866b77db6edf9b4a0160`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-5d4b6e2d8f9ed32ebac5866b77db6edf9b4a0160`	2025-07-17
`CryptoWallet:publicKey`	18599990	il_mod_crypto	`il-nbctf-5d4b6e2d8f9ed32ebac5866b77db6edf9b4a0160`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-5d4b6e2d8f9ed32ebac5866b77db6edf9b4a0160`	2025-05-09