Statements: 373397843

Canonical ID: il-nbctf-7ba3866f45c8ffb3ad36228b0414b86baae13eee · 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-621303996a4858410f45a26d2f427b0157dc2e4f`	il_mod_crypto	`il-nbctf-7ba3866f45c8ffb3ad36228b0414b86baae13eee`	2025-05-09
`CryptoWallet:id`	092ea818654533b87dcb51041413963e64c811c9	il_mod_crypto	`il-nbctf-7ba3866f45c8ffb3ad36228b0414b86baae13eee`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-7ba3866f45c8ffb3ad36228b0414b86baae13eee`	2025-07-17
`CryptoWallet:publicKey`	373397843	il_mod_crypto	`il-nbctf-7ba3866f45c8ffb3ad36228b0414b86baae13eee`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-7ba3866f45c8ffb3ad36228b0414b86baae13eee`	2025-05-09