Statements: 432611666

Canonical ID: il-nbctf-716f80e02e709441b761d8733c23a01f75bfb852 · 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-2c90842268536bc076d47a2507a119f8739ca582`	il_mod_crypto	`il-nbctf-716f80e02e709441b761d8733c23a01f75bfb852`	2024-04-05
`CryptoWallet:id`	46e1c57b06cb5ade81c1f3ebacee910e0fb799a8	il_mod_crypto	`il-nbctf-716f80e02e709441b761d8733c23a01f75bfb852`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-716f80e02e709441b761d8733c23a01f75bfb852`	2025-07-17
`CryptoWallet:publicKey`	432611666	il_mod_crypto	`il-nbctf-716f80e02e709441b761d8733c23a01f75bfb852`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-716f80e02e709441b761d8733c23a01f75bfb852`	2025-05-09