Statements: 219211717

Canonical ID: il-nbctf-786ebd461f4363a9d8b6aa0b2a4a4c9acfff53be · 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-7e93bc4e6ff7412f63e308758a70611a9e5b9e69`	il_mod_crypto	`il-nbctf-786ebd461f4363a9d8b6aa0b2a4a4c9acfff53be`	2025-05-09
`CryptoWallet:id`	5eaaa0fbbd8a719f4806a92289a141b2e036fb68	il_mod_crypto	`il-nbctf-786ebd461f4363a9d8b6aa0b2a4a4c9acfff53be`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-786ebd461f4363a9d8b6aa0b2a4a4c9acfff53be`	2025-07-17
`CryptoWallet:publicKey`	219211717	il_mod_crypto	`il-nbctf-786ebd461f4363a9d8b6aa0b2a4a4c9acfff53be`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-786ebd461f4363a9d8b6aa0b2a4a4c9acfff53be`	2024-04-05