Statements: 511694715

Canonical ID: il-nbctf-62b340a2b05000ce1dc4cab5016027fd04d4dff6 · 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-8a27158e003393b03cd279cee6ada0ed12c95f43`	il_mod_crypto	`il-nbctf-62b340a2b05000ce1dc4cab5016027fd04d4dff6`	2025-05-09
`CryptoWallet:id`	a6b542db209667846fa7d3e0651cb6ebd0f0bfe6	il_mod_crypto	`il-nbctf-62b340a2b05000ce1dc4cab5016027fd04d4dff6`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-62b340a2b05000ce1dc4cab5016027fd04d4dff6`	2025-07-17
`CryptoWallet:publicKey`	511694715	il_mod_crypto	`il-nbctf-62b340a2b05000ce1dc4cab5016027fd04d4dff6`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-62b340a2b05000ce1dc4cab5016027fd04d4dff6`	2025-05-09