Statements: 904823309

Canonical ID: il-nbctf-6ff63637478f3686aa543ed953adf80ffdd79bc0 · 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-3235b9cba85f593affbc8497ff9d70e3b5339219`	il_mod_crypto	`il-nbctf-6ff63637478f3686aa543ed953adf80ffdd79bc0`	2025-02-14
`CryptoWallet:id`	31f005ce478e43986687e2707ba9e4855898f019	il_mod_crypto	`il-nbctf-6ff63637478f3686aa543ed953adf80ffdd79bc0`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-6ff63637478f3686aa543ed953adf80ffdd79bc0`	2025-07-17
`CryptoWallet:publicKey`	904823309	il_mod_crypto	`il-nbctf-6ff63637478f3686aa543ed953adf80ffdd79bc0`	2025-02-14
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-6ff63637478f3686aa543ed953adf80ffdd79bc0`	2025-02-14