Statements: 380344014

Canonical ID: il-nbctf-5df7bb8ff64a5d5b370c3a786ddc9dd42d639893 · 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-d23ccbee6dd77a4dbbe7977a048804a73679cb2b`	il_mod_crypto	`il-nbctf-5df7bb8ff64a5d5b370c3a786ddc9dd42d639893`	2025-05-09
`CryptoWallet:id`	70e3d3833964acf2bcd27994593898fa237085bb	il_mod_crypto	`il-nbctf-5df7bb8ff64a5d5b370c3a786ddc9dd42d639893`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-5df7bb8ff64a5d5b370c3a786ddc9dd42d639893`	2025-07-17
`CryptoWallet:publicKey`	380344014	il_mod_crypto	`il-nbctf-5df7bb8ff64a5d5b370c3a786ddc9dd42d639893`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-5df7bb8ff64a5d5b370c3a786ddc9dd42d639893`	2025-05-09