Statements: 20583876

Canonical ID: il-nbctf-9e37b24b094a4a290c55842d12d77d398067fd72 · 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-f7b861d0237be4877c28c48ec7d9b1f70dc38acb`	il_mod_crypto	`il-nbctf-9e37b24b094a4a290c55842d12d77d398067fd72`	2025-02-14
`CryptoWallet:id`	6b54c8912ea5cdf9e8a2dae45a412bd776673e2f	il_mod_crypto	`il-nbctf-9e37b24b094a4a290c55842d12d77d398067fd72`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-9e37b24b094a4a290c55842d12d77d398067fd72`	2025-07-17
`CryptoWallet:publicKey`	20583876	il_mod_crypto	`il-nbctf-9e37b24b094a4a290c55842d12d77d398067fd72`	2025-02-14
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-9e37b24b094a4a290c55842d12d77d398067fd72`	2025-02-14