Statements: 285936251

Canonical ID: il-nbctf-608300e74f1bbf111935f8411ffdbafb37c568bf · 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-279b91609e09dff3d3754663ab181d5a6656adc1`	il_mod_crypto	`il-nbctf-608300e74f1bbf111935f8411ffdbafb37c568bf`	2024-04-05
`CryptoWallet:id`	594384917a2c20182c01f879666db874ddac1cbc	il_mod_crypto	`il-nbctf-608300e74f1bbf111935f8411ffdbafb37c568bf`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-608300e74f1bbf111935f8411ffdbafb37c568bf`	2025-07-17
`CryptoWallet:publicKey`	285936251	il_mod_crypto	`il-nbctf-608300e74f1bbf111935f8411ffdbafb37c568bf`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-608300e74f1bbf111935f8411ffdbafb37c568bf`	2025-05-09