Statements: 314824417

Canonical ID: il-nbctf-90e5ba05b0c948c0959e56fce4bbb8c21fe7887e · 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-63999f1648e09696136a1c9e3cfc14935576d819`	il_mod_crypto	`il-nbctf-90e5ba05b0c948c0959e56fce4bbb8c21fe7887e`	2025-05-09
`CryptoWallet:id`	5c2ffc868f1afe5e66d04ef14dfa179ee1683148	il_mod_crypto	`il-nbctf-90e5ba05b0c948c0959e56fce4bbb8c21fe7887e`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-90e5ba05b0c948c0959e56fce4bbb8c21fe7887e`	2025-07-17
`CryptoWallet:publicKey`	314824417	il_mod_crypto	`il-nbctf-90e5ba05b0c948c0959e56fce4bbb8c21fe7887e`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-90e5ba05b0c948c0959e56fce4bbb8c21fe7887e`	2025-05-09