Statements: 57430110

Canonical ID: il-nbctf-689a3cc3d8d03cd81eef14c68305d0a5d9c0a126 · 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-234aeee8861d7aaf770b1d12574055fc67f68132`	il_mod_crypto	`il-nbctf-689a3cc3d8d03cd81eef14c68305d0a5d9c0a126`	2025-05-09
`CryptoWallet:id`	bb22e4108de57a2ef1fc07b0040f771976593e51	il_mod_crypto	`il-nbctf-689a3cc3d8d03cd81eef14c68305d0a5d9c0a126`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-689a3cc3d8d03cd81eef14c68305d0a5d9c0a126`	2025-07-17
`CryptoWallet:publicKey`	57430110	il_mod_crypto	`il-nbctf-689a3cc3d8d03cd81eef14c68305d0a5d9c0a126`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-689a3cc3d8d03cd81eef14c68305d0a5d9c0a126`	2025-05-09