Statements: 166394154

Canonical ID: il-nbctf-6a707a77ceb89c187dddcedbc2fe188d077acad3 · 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-a446fb3ced28cfa6965fd62e16b32ad4c1083717`	il_mod_crypto	`il-nbctf-6a707a77ceb89c187dddcedbc2fe188d077acad3`	2024-04-05
`CryptoWallet:id`	c3803aeabe7fab297436032b367d53f3abd402ee	il_mod_crypto	`il-nbctf-6a707a77ceb89c187dddcedbc2fe188d077acad3`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-6a707a77ceb89c187dddcedbc2fe188d077acad3`	2025-07-17
`CryptoWallet:publicKey`	166394154	il_mod_crypto	`il-nbctf-6a707a77ceb89c187dddcedbc2fe188d077acad3`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-6a707a77ceb89c187dddcedbc2fe188d077acad3`	2024-04-05