Statements: 583812503

Canonical ID: il-nbctf-8e9f8a62eefb54cf27cd21eb06262d2f2243db55 · 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-4d811db353f973331d65ebe1566a8dbd631492e4`	il_mod_crypto	`il-nbctf-8e9f8a62eefb54cf27cd21eb06262d2f2243db55`	2024-04-05
`CryptoWallet:id`	28c304d052298a2ab3a19a13e8ca54c254bea217	il_mod_crypto	`il-nbctf-8e9f8a62eefb54cf27cd21eb06262d2f2243db55`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-8e9f8a62eefb54cf27cd21eb06262d2f2243db55`	2025-07-17
`CryptoWallet:publicKey`	583812503	il_mod_crypto	`il-nbctf-8e9f8a62eefb54cf27cd21eb06262d2f2243db55`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-8e9f8a62eefb54cf27cd21eb06262d2f2243db55`	2025-05-09