Statements: 40469447

Canonical ID: il-nbctf-6ba9fdcd70d39f55efb08fb6d0d2e4723006ab6d · 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-ff04477cfe75fe40708aed737898b591c5cce613`	il_mod_crypto	`il-nbctf-6ba9fdcd70d39f55efb08fb6d0d2e4723006ab6d`	2024-04-05
`CryptoWallet:id`	0b99293add1a5905b1741970428843dc32550deb	il_mod_crypto	`il-nbctf-6ba9fdcd70d39f55efb08fb6d0d2e4723006ab6d`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-6ba9fdcd70d39f55efb08fb6d0d2e4723006ab6d`	2025-07-17
`CryptoWallet:publicKey`	40469447	il_mod_crypto	`il-nbctf-6ba9fdcd70d39f55efb08fb6d0d2e4723006ab6d`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-6ba9fdcd70d39f55efb08fb6d0d2e4723006ab6d`	2024-04-05