Statements: 438484778

Canonical ID: il-nbctf-69408a1140952fd4fdeaab69b371b7688f95ff72 · 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-05022c5f0f444b98aaf0b191f73225883aad6a64`	il_mod_crypto	`il-nbctf-69408a1140952fd4fdeaab69b371b7688f95ff72`	2025-05-09
`CryptoWallet:id`	91566e1da4ce9272364f3b8f5ef3b7d21e70e836	il_mod_crypto	`il-nbctf-69408a1140952fd4fdeaab69b371b7688f95ff72`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-69408a1140952fd4fdeaab69b371b7688f95ff72`	2025-07-17
`CryptoWallet:publicKey`	438484778	il_mod_crypto	`il-nbctf-69408a1140952fd4fdeaab69b371b7688f95ff72`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-69408a1140952fd4fdeaab69b371b7688f95ff72`	2025-05-09