Statements: 729521044

Canonical ID: il-nbctf-5df1e99f613e7fd5760e8bd1269ae42a7441c802 · 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-90cb41a886d709f8afa35198ce0b7d0c432baab5`	il_mod_crypto	`il-nbctf-5df1e99f613e7fd5760e8bd1269ae42a7441c802`	2025-02-14
`CryptoWallet:id`	3cf739759fd6dfe2e3ab12ceaa8ee12257bde3d6	il_mod_crypto	`il-nbctf-5df1e99f613e7fd5760e8bd1269ae42a7441c802`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-5df1e99f613e7fd5760e8bd1269ae42a7441c802`	2025-07-17
`CryptoWallet:publicKey`	729521044	il_mod_crypto	`il-nbctf-5df1e99f613e7fd5760e8bd1269ae42a7441c802`	2025-02-14
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-5df1e99f613e7fd5760e8bd1269ae42a7441c802`	2025-02-14