Statements: 4258716

Canonical ID: il-nbctf-6a9f611659727391a17ce18ad2cdb0fced438fac · 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-0a42f879082a8204def4251cc2aa7781f876b2d8`	il_mod_crypto	`il-nbctf-6a9f611659727391a17ce18ad2cdb0fced438fac`	2024-12-03
`CryptoWallet:id`	9a74ed30c44cba00654519d31fa0846aefe9c698	il_mod_crypto	`il-nbctf-6a9f611659727391a17ce18ad2cdb0fced438fac`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-6a9f611659727391a17ce18ad2cdb0fced438fac`	2025-07-17
`CryptoWallet:publicKey`	4258716	il_mod_crypto	`il-nbctf-6a9f611659727391a17ce18ad2cdb0fced438fac`	2024-12-03
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-6a9f611659727391a17ce18ad2cdb0fced438fac`	2024-12-03