Statements: 94730455

Canonical ID: il-nbctf-6399c9ef15fa04b0929a53cdafce1e69707bf361 · 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-d634ad66ce472baf17c015ff2fcb91534fba083c`	il_mod_crypto	`il-nbctf-6399c9ef15fa04b0929a53cdafce1e69707bf361`	2025-05-09
`CryptoWallet:id`	8583304bc55fd0d22142ec24d8ce9045461e726d	il_mod_crypto	`il-nbctf-6399c9ef15fa04b0929a53cdafce1e69707bf361`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-6399c9ef15fa04b0929a53cdafce1e69707bf361`	2025-07-17
`CryptoWallet:publicKey`	94730455	il_mod_crypto	`il-nbctf-6399c9ef15fa04b0929a53cdafce1e69707bf361`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-6399c9ef15fa04b0929a53cdafce1e69707bf361`	2025-05-09