Statements: 464718987

Canonical ID: il-nbctf-85a3d1d29b342ca07400d2009cfc917efef4fefa · 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-7dac76796e48a89212b5c7f2c1c41be5a99fb009`	il_mod_crypto	`il-nbctf-85a3d1d29b342ca07400d2009cfc917efef4fefa`	2025-05-09
`CryptoWallet:id`	57ab389c45a91414279f604b446ba73b8a9f7c18	il_mod_crypto	`il-nbctf-85a3d1d29b342ca07400d2009cfc917efef4fefa`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-85a3d1d29b342ca07400d2009cfc917efef4fefa`	2025-07-17
`CryptoWallet:publicKey`	464718987	il_mod_crypto	`il-nbctf-85a3d1d29b342ca07400d2009cfc917efef4fefa`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-85a3d1d29b342ca07400d2009cfc917efef4fefa`	2025-05-09