Statements: 380714761

Canonical ID: il-nbctf-6fad0a974c9c8026b6d3ffbce5290c3d14af5053 · 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-77bf0249f83c34cce9288ea7f20ef73a16b0c9fd`	il_mod_crypto	`il-nbctf-6fad0a974c9c8026b6d3ffbce5290c3d14af5053`	2025-05-09
`CryptoWallet:id`	dccb041a6a12d8d90338861a8c09abfd825376c4	il_mod_crypto	`il-nbctf-6fad0a974c9c8026b6d3ffbce5290c3d14af5053`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-6fad0a974c9c8026b6d3ffbce5290c3d14af5053`	2025-07-17
`CryptoWallet:publicKey`	380714761	il_mod_crypto	`il-nbctf-6fad0a974c9c8026b6d3ffbce5290c3d14af5053`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-6fad0a974c9c8026b6d3ffbce5290c3d14af5053`	2025-05-09