Statements: 283538047

Canonical ID: il-nbctf-8d5f49e1a1bc7eebfb875e740e80f5a74345dd83 · 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-3f012d8b89670ea9c53c7a4b7f32e412a3fc0f92`	il_mod_crypto	`il-nbctf-8d5f49e1a1bc7eebfb875e740e80f5a74345dd83`	2025-05-09
`CryptoWallet:id`	6fd577affe73385c9cf87c22904fd4166eaf3e7f	il_mod_crypto	`il-nbctf-8d5f49e1a1bc7eebfb875e740e80f5a74345dd83`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-8d5f49e1a1bc7eebfb875e740e80f5a74345dd83`	2025-07-17
`CryptoWallet:publicKey`	283538047	il_mod_crypto	`il-nbctf-8d5f49e1a1bc7eebfb875e740e80f5a74345dd83`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-8d5f49e1a1bc7eebfb875e740e80f5a74345dd83`	2025-05-09