Statements: 401777380

Canonical ID: il-nbctf-9fe6fb59c60f7f37f23b89369e32cc6f164e8fa6 · 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-d7471f1896ec0acc7733e8c955fdac2e613de56b`	il_mod_crypto	`il-nbctf-9fe6fb59c60f7f37f23b89369e32cc6f164e8fa6`	2025-05-09
`CryptoWallet:id`	ced752e2293c9cc135b315ea0d1535641752e4a9	il_mod_crypto	`il-nbctf-9fe6fb59c60f7f37f23b89369e32cc6f164e8fa6`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-9fe6fb59c60f7f37f23b89369e32cc6f164e8fa6`	2025-07-17
`CryptoWallet:publicKey`	401777380	il_mod_crypto	`il-nbctf-9fe6fb59c60f7f37f23b89369e32cc6f164e8fa6`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-9fe6fb59c60f7f37f23b89369e32cc6f164e8fa6`	2025-05-09