Statements: 408970482

Canonical ID: il-nbctf-9e8a647cc7fe155f02e01bc8fa2f40815aaeff77 · 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-30cbaf6f993c1da1b487da19cf4168a0943c0869`	il_mod_crypto	`il-nbctf-9e8a647cc7fe155f02e01bc8fa2f40815aaeff77`	2025-05-09
`CryptoWallet:id`	1b2382f1c24d27fdc8ce7c7ee35d220ee90bee6e	il_mod_crypto	`il-nbctf-9e8a647cc7fe155f02e01bc8fa2f40815aaeff77`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-9e8a647cc7fe155f02e01bc8fa2f40815aaeff77`	2025-07-17
`CryptoWallet:publicKey`	408970482	il_mod_crypto	`il-nbctf-9e8a647cc7fe155f02e01bc8fa2f40815aaeff77`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-9e8a647cc7fe155f02e01bc8fa2f40815aaeff77`	2025-05-09