Statements: 167918499

Canonical ID: il-nbctf-5dbd06fb125ff9f8615fe1ca8a8d69818cb0f2b1 · 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-916b599f736176d2897a21bdab3559885889e78a`	il_mod_crypto	`il-nbctf-5dbd06fb125ff9f8615fe1ca8a8d69818cb0f2b1`	2025-05-09
`CryptoWallet:id`	ab3df35a195732a339c644c7175ec79276707f57	il_mod_crypto	`il-nbctf-5dbd06fb125ff9f8615fe1ca8a8d69818cb0f2b1`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-5dbd06fb125ff9f8615fe1ca8a8d69818cb0f2b1`	2025-07-17
`CryptoWallet:publicKey`	167918499	il_mod_crypto	`il-nbctf-5dbd06fb125ff9f8615fe1ca8a8d69818cb0f2b1`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-5dbd06fb125ff9f8615fe1ca8a8d69818cb0f2b1`	2025-05-09