Statements: 18573879

Canonical ID: il-nbctf-897cfbf04d7a8f12880e95da79f37b8f0b3b0385 · 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-c8af28d3c9183795f56e5a39b65089c12af44bff`	il_mod_crypto	`il-nbctf-897cfbf04d7a8f12880e95da79f37b8f0b3b0385`	2025-05-09
`CryptoWallet:id`	4cc7b2921daf3d762465b68b12fd3a6ff11d3087	il_mod_crypto	`il-nbctf-897cfbf04d7a8f12880e95da79f37b8f0b3b0385`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-897cfbf04d7a8f12880e95da79f37b8f0b3b0385`	2025-07-17
`CryptoWallet:publicKey`	18573879	il_mod_crypto	`il-nbctf-897cfbf04d7a8f12880e95da79f37b8f0b3b0385`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-897cfbf04d7a8f12880e95da79f37b8f0b3b0385`	2025-05-09