Statements: 369898070

Canonical ID: il-nbctf-65be7be1ca2ea82e71c9ce18fec83648c89a70c1 · 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-134733a3a0bc357196acab61834bfc76141f6396`	il_mod_crypto	`il-nbctf-65be7be1ca2ea82e71c9ce18fec83648c89a70c1`	2025-05-09
`CryptoWallet:id`	f78b2274b9756c757bc686b2462cb784c478990b	il_mod_crypto	`il-nbctf-65be7be1ca2ea82e71c9ce18fec83648c89a70c1`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-65be7be1ca2ea82e71c9ce18fec83648c89a70c1`	2025-07-17
`CryptoWallet:publicKey`	369898070	il_mod_crypto	`il-nbctf-65be7be1ca2ea82e71c9ce18fec83648c89a70c1`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-65be7be1ca2ea82e71c9ce18fec83648c89a70c1`	2025-05-09