Statements: 445318371

Canonical ID: il-nbctf-824b10e435f9dc95bc2379588595d2e246d6e7dc · 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-5e021c299cb35283c09241a18f22622c32a8d79f`	il_mod_crypto	`il-nbctf-824b10e435f9dc95bc2379588595d2e246d6e7dc`	2024-04-05
`CryptoWallet:id`	90c8d9a2fb6cd7468eb4d6760f76bc5b5d34a726	il_mod_crypto	`il-nbctf-824b10e435f9dc95bc2379588595d2e246d6e7dc`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-824b10e435f9dc95bc2379588595d2e246d6e7dc`	2025-07-17
`CryptoWallet:publicKey`	445318371	il_mod_crypto	`il-nbctf-824b10e435f9dc95bc2379588595d2e246d6e7dc`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-824b10e435f9dc95bc2379588595d2e246d6e7dc`	2025-05-09