Statements: 35771466

Canonical ID: il-nbctf-9d9f315122e867f8b19574a68d50b965ea2aafdd · 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-107078f8687dd9b5c6705f4a395c4055691c80eb`	il_mod_crypto	`il-nbctf-9d9f315122e867f8b19574a68d50b965ea2aafdd`	2025-05-09
`CryptoWallet:id`	588f562e161180c751a32f528b5ffb8c2fd7fe58	il_mod_crypto	`il-nbctf-9d9f315122e867f8b19574a68d50b965ea2aafdd`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-9d9f315122e867f8b19574a68d50b965ea2aafdd`	2025-07-17
`CryptoWallet:publicKey`	35771466	il_mod_crypto	`il-nbctf-9d9f315122e867f8b19574a68d50b965ea2aafdd`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-9d9f315122e867f8b19574a68d50b965ea2aafdd`	2024-04-05