Statements: 175181135

Canonical ID: il-nbctf-8408f0ca16196677fb299dc692c7648de252dc5c · 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-7e93bc4e6ff7412f63e308758a70611a9e5b9e69`	il_mod_crypto	`il-nbctf-8408f0ca16196677fb299dc692c7648de252dc5c`	2025-05-09
`CryptoWallet:id`	c49bce4092f5b4dfd06f60aca213f0980585274a	il_mod_crypto	`il-nbctf-8408f0ca16196677fb299dc692c7648de252dc5c`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-8408f0ca16196677fb299dc692c7648de252dc5c`	2025-07-17
`CryptoWallet:publicKey`	175181135	il_mod_crypto	`il-nbctf-8408f0ca16196677fb299dc692c7648de252dc5c`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-8408f0ca16196677fb299dc692c7648de252dc5c`	2024-04-05