Statements: 528391222

Canonical ID: il-nbctf-8389a34e901252e2a800f758fc0418f064708363 · 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-f3bd91de745193c78074b03bd8a21dfef71a82cd`	il_mod_crypto	`il-nbctf-8389a34e901252e2a800f758fc0418f064708363`	2024-04-05
`CryptoWallet:id`	689069a4dfbba0acadde4bb7e6e08d18a601cac8	il_mod_crypto	`il-nbctf-8389a34e901252e2a800f758fc0418f064708363`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-8389a34e901252e2a800f758fc0418f064708363`	2025-07-17
`CryptoWallet:publicKey`	528391222	il_mod_crypto	`il-nbctf-8389a34e901252e2a800f758fc0418f064708363`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-8389a34e901252e2a800f758fc0418f064708363`	2025-05-09