Statements: 215167638

Canonical ID: il-nbctf-73ce5393c275b9314909450540cb6a15c5c600ec · 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-d641747da6948d3fd5bef4b9e88b466abff0d8a7`	il_mod_crypto	`il-nbctf-73ce5393c275b9314909450540cb6a15c5c600ec`	2025-02-14
`CryptoWallet:id`	917c599b08e2bf6e68a147358d6efcfda0cee8e8	il_mod_crypto	`il-nbctf-73ce5393c275b9314909450540cb6a15c5c600ec`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-73ce5393c275b9314909450540cb6a15c5c600ec`	2025-07-17
`CryptoWallet:publicKey`	215167638	il_mod_crypto	`il-nbctf-73ce5393c275b9314909450540cb6a15c5c600ec`	2025-02-14
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-73ce5393c275b9314909450540cb6a15c5c600ec`	2025-02-14