Statements: 121158809

Canonical ID: il-nbctf-616ccf5decf78ca2c31dbc2eae7bef17ebe1478c · 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-01d5f822c7e4f486ac781145235b672c00da4e5b`	il_mod_crypto	`il-nbctf-616ccf5decf78ca2c31dbc2eae7bef17ebe1478c`	2025-05-09
`CryptoWallet:id`	dc30c5a9de121e3bbfc462269ada10fd85ef9f52	il_mod_crypto	`il-nbctf-616ccf5decf78ca2c31dbc2eae7bef17ebe1478c`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-616ccf5decf78ca2c31dbc2eae7bef17ebe1478c`	2025-07-17
`CryptoWallet:publicKey`	121158809	il_mod_crypto	`il-nbctf-616ccf5decf78ca2c31dbc2eae7bef17ebe1478c`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-616ccf5decf78ca2c31dbc2eae7bef17ebe1478c`	2025-05-09