Statements: 82806281

Canonical ID: il-nbctf-9ce4a6f2235bcac61b6fed2045d8dddcd0834369 · 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-7e93bc4e6ff7412f63e308758a70611a9e5b9e69`	il_mod_crypto	`il-nbctf-9ce4a6f2235bcac61b6fed2045d8dddcd0834369`	2025-05-09
`CryptoWallet:id`	0394a203b97d7c4c26584414fe652260245fcdea	il_mod_crypto	`il-nbctf-9ce4a6f2235bcac61b6fed2045d8dddcd0834369`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-9ce4a6f2235bcac61b6fed2045d8dddcd0834369`	2025-07-17
`CryptoWallet:publicKey`	82806281	il_mod_crypto	`il-nbctf-9ce4a6f2235bcac61b6fed2045d8dddcd0834369`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-9ce4a6f2235bcac61b6fed2045d8dddcd0834369`	2024-04-05