Statements: 70279992

Canonical ID: il-nbctf-5e51e5d2a28893bfd2ccbbfe5e7a8dee79c5fd3f · 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-92f579f7757f948b4b506a60a170ce6b75f901b2`	il_mod_crypto	`il-nbctf-5e51e5d2a28893bfd2ccbbfe5e7a8dee79c5fd3f`	2025-05-09
`CryptoWallet:id`	f8f18ef6305488c6ff216f2515056e3a24b6a2a6	il_mod_crypto	`il-nbctf-5e51e5d2a28893bfd2ccbbfe5e7a8dee79c5fd3f`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-5e51e5d2a28893bfd2ccbbfe5e7a8dee79c5fd3f`	2025-07-17
`CryptoWallet:publicKey`	70279992	il_mod_crypto	`il-nbctf-5e51e5d2a28893bfd2ccbbfe5e7a8dee79c5fd3f`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-5e51e5d2a28893bfd2ccbbfe5e7a8dee79c5fd3f`	2025-05-09