Statements: 309922961

Canonical ID: il-nbctf-927f86345e7febfc3b28e840d995042dcacf5ed7 · 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-3e1ef286d7f9ce0c91939e0f435a2f6d1f0d2a16`	il_mod_crypto	`il-nbctf-927f86345e7febfc3b28e840d995042dcacf5ed7`	2025-05-09
`CryptoWallet:id`	7cdca4debc1c1cc9497e78bb8bbbab93cd5793f9	il_mod_crypto	`il-nbctf-927f86345e7febfc3b28e840d995042dcacf5ed7`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-927f86345e7febfc3b28e840d995042dcacf5ed7`	2025-07-17
`CryptoWallet:publicKey`	309922961	il_mod_crypto	`il-nbctf-927f86345e7febfc3b28e840d995042dcacf5ed7`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-927f86345e7febfc3b28e840d995042dcacf5ed7`	2025-05-09