Statements: 149190347

Canonical ID: il-nbctf-9e7ddb01cd32237a13396c084bddccbeea267d0e · 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-438e524bf2d68d0ed0e28d0ddaef1e7cb8d58380`	il_mod_crypto	`il-nbctf-9e7ddb01cd32237a13396c084bddccbeea267d0e`	2025-05-09
`CryptoWallet:id`	d25e188696430a23c3071182c4772f1a576608d5	il_mod_crypto	`il-nbctf-9e7ddb01cd32237a13396c084bddccbeea267d0e`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-9e7ddb01cd32237a13396c084bddccbeea267d0e`	2025-07-17
`CryptoWallet:publicKey`	149190347	il_mod_crypto	`il-nbctf-9e7ddb01cd32237a13396c084bddccbeea267d0e`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-9e7ddb01cd32237a13396c084bddccbeea267d0e`	2025-05-09