Statements: 546787312

Canonical ID: il-nbctf-9e5c9ba0f62168bf8533b303072c4ac8e2bd71de · 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-7efbce3e4299251150e56b93aad338920ff9e8df`	il_mod_crypto	`il-nbctf-9e5c9ba0f62168bf8533b303072c4ac8e2bd71de`	2025-05-09
`CryptoWallet:id`	3d39dee6a664530e1c3ab1ecf0c68255210948b0	il_mod_crypto	`il-nbctf-9e5c9ba0f62168bf8533b303072c4ac8e2bd71de`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-9e5c9ba0f62168bf8533b303072c4ac8e2bd71de`	2025-07-17
`CryptoWallet:publicKey`	546787312	il_mod_crypto	`il-nbctf-9e5c9ba0f62168bf8533b303072c4ac8e2bd71de`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-9e5c9ba0f62168bf8533b303072c4ac8e2bd71de`	2025-05-09