Statements: 448759522

Canonical ID: il-nbctf-7fac646101e923b0e7a9146889dcf119dc98dd72 · 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-6e58ab604594bce27f7a4ff62bc1bed6df9f7005`	il_mod_crypto	`il-nbctf-7fac646101e923b0e7a9146889dcf119dc98dd72`	2025-05-09
`CryptoWallet:id`	47180e209b25d522f41b645192d9c6d7ca3084f0	il_mod_crypto	`il-nbctf-7fac646101e923b0e7a9146889dcf119dc98dd72`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-7fac646101e923b0e7a9146889dcf119dc98dd72`	2025-07-17
`CryptoWallet:publicKey`	448759522	il_mod_crypto	`il-nbctf-7fac646101e923b0e7a9146889dcf119dc98dd72`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-7fac646101e923b0e7a9146889dcf119dc98dd72`	2025-05-09