Statements: 384036708

Canonical ID: il-nbctf-638d9c3ad885cbc81bcf63bf5080585f780bc6c8 · 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-5f3cccf3e40866596d8ba219bb9c28391dfa79ee`	il_mod_crypto	`il-nbctf-638d9c3ad885cbc81bcf63bf5080585f780bc6c8`	2025-05-09
`CryptoWallet:id`	a7fff829579f62398bb879e13d4278c923532417	il_mod_crypto	`il-nbctf-638d9c3ad885cbc81bcf63bf5080585f780bc6c8`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-638d9c3ad885cbc81bcf63bf5080585f780bc6c8`	2025-07-17
`CryptoWallet:publicKey`	384036708	il_mod_crypto	`il-nbctf-638d9c3ad885cbc81bcf63bf5080585f780bc6c8`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-638d9c3ad885cbc81bcf63bf5080585f780bc6c8`	2025-05-09