Statements: 69614552

Canonical ID: il-nbctf-89eebfe55a15d37c34993ae65bcade90d21d1124 · 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-10e0f18eca968150608491ba9ad2beb6d96aad2d`	il_mod_crypto	`il-nbctf-89eebfe55a15d37c34993ae65bcade90d21d1124`	2025-05-09
`CryptoWallet:id`	7f75b86149b2e688e9b43122c658ae9d24ad1ded	il_mod_crypto	`il-nbctf-89eebfe55a15d37c34993ae65bcade90d21d1124`	2025-07-17
`CryptoWallet:id`	12bcb54fc2867085c1aaa1c2a696f495ecc98732	il_mod_crypto	`il-nbctf-89eebfe55a15d37c34993ae65bcade90d21d1124`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-89eebfe55a15d37c34993ae65bcade90d21d1124`	2025-07-17
`CryptoWallet:publicKey`	69614552	il_mod_crypto	`il-nbctf-89eebfe55a15d37c34993ae65bcade90d21d1124`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-89eebfe55a15d37c34993ae65bcade90d21d1124`	2024-04-05