Statements: 84460165

Canonical ID: il-nbctf-999c70468759c59b75b38e342676cee38c6250b5 · 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-a729aba84dd72da6e1dcfa9afe4bc720bae2904c`	il_mod_crypto	`il-nbctf-999c70468759c59b75b38e342676cee38c6250b5`	2025-05-09
`CryptoWallet:id`	dfe31ccb31b3babae0415fd6ca3c90424bbf44b9	il_mod_crypto	`il-nbctf-999c70468759c59b75b38e342676cee38c6250b5`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-999c70468759c59b75b38e342676cee38c6250b5`	2025-07-17
`CryptoWallet:publicKey`	84460165	il_mod_crypto	`il-nbctf-999c70468759c59b75b38e342676cee38c6250b5`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-999c70468759c59b75b38e342676cee38c6250b5`	2025-05-09