Statements: 228894005

Canonical ID: il-nbctf-9612a7bb304201a6f7dd897668b6a1273c259654 · 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-53a17488ea8136171ca4d59eccf7413d2ce9f64f`	il_mod_crypto	`il-nbctf-9612a7bb304201a6f7dd897668b6a1273c259654`	2025-05-09
`CryptoWallet:id`	d700c20f691710ffc98ce3b269ed67be47506a01	il_mod_crypto	`il-nbctf-9612a7bb304201a6f7dd897668b6a1273c259654`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-9612a7bb304201a6f7dd897668b6a1273c259654`	2025-07-17
`CryptoWallet:publicKey`	228894005	il_mod_crypto	`il-nbctf-9612a7bb304201a6f7dd897668b6a1273c259654`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-9612a7bb304201a6f7dd897668b6a1273c259654`	2025-05-09