Statements: 526419803

Canonical ID: il-nbctf-9bfb3f66e4ea6f2316fa5ed0e728495046133668 · 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-7f0729b52b239d3ec89aeaa17b518c0528327c0e`	il_mod_crypto	`il-nbctf-9bfb3f66e4ea6f2316fa5ed0e728495046133668`	2025-02-14
`CryptoWallet:id`	156c89190268c2f90075179ca20db49aeedb542a	il_mod_crypto	`il-nbctf-9bfb3f66e4ea6f2316fa5ed0e728495046133668`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-9bfb3f66e4ea6f2316fa5ed0e728495046133668`	2025-07-17
`CryptoWallet:publicKey`	526419803	il_mod_crypto	`il-nbctf-9bfb3f66e4ea6f2316fa5ed0e728495046133668`	2025-02-14
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-9bfb3f66e4ea6f2316fa5ed0e728495046133668`	2025-02-14