Statements: 722290961

Canonical ID: il-nbctf-7bb97b4fa7d0e13b87998ea38139ee9c8dfc8c80 · 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-219714859bc7ec6edb6b43191aabeb8147e01b56`	il_mod_crypto	`il-nbctf-7bb97b4fa7d0e13b87998ea38139ee9c8dfc8c80`	2025-02-14
`CryptoWallet:id`	8006c0f5999650a7b5397d52e711136a5861db04	il_mod_crypto	`il-nbctf-7bb97b4fa7d0e13b87998ea38139ee9c8dfc8c80`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-7bb97b4fa7d0e13b87998ea38139ee9c8dfc8c80`	2025-07-17
`CryptoWallet:publicKey`	722290961	il_mod_crypto	`il-nbctf-7bb97b4fa7d0e13b87998ea38139ee9c8dfc8c80`	2025-02-14
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-7bb97b4fa7d0e13b87998ea38139ee9c8dfc8c80`	2025-02-14