Statements: 299520941

Canonical ID: il-nbctf-66c2d8bcfa0df7d302d470c5fde30859df1c79cd · 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-4ec71217e1776b1b899fc3bce2c52b59779406cb`	il_mod_crypto	`il-nbctf-66c2d8bcfa0df7d302d470c5fde30859df1c79cd`	2024-04-05
`CryptoWallet:id`	f1d4f372e0406f1d951be740c42df07957669d32	il_mod_crypto	`il-nbctf-66c2d8bcfa0df7d302d470c5fde30859df1c79cd`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-66c2d8bcfa0df7d302d470c5fde30859df1c79cd`	2025-07-17
`CryptoWallet:publicKey`	299520941	il_mod_crypto	`il-nbctf-66c2d8bcfa0df7d302d470c5fde30859df1c79cd`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-66c2d8bcfa0df7d302d470c5fde30859df1c79cd`	2025-05-09