Statements: 224386728

Canonical ID: il-nbctf-a8aa74fed6b2492512a38df759fe39aa08bf5639 · 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-09894625dcc5d34bfbc0d460e19447d69d9d4013`	il_mod_crypto	`il-nbctf-a8aa74fed6b2492512a38df759fe39aa08bf5639`	2025-05-09
`CryptoWallet:id`	3bce95350bd36e9ccfcf9ed5a41050cc1d132dcd	il_mod_crypto	`il-nbctf-a8aa74fed6b2492512a38df759fe39aa08bf5639`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-a8aa74fed6b2492512a38df759fe39aa08bf5639`	2025-07-17
`CryptoWallet:publicKey`	224386728	il_mod_crypto	`il-nbctf-a8aa74fed6b2492512a38df759fe39aa08bf5639`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-a8aa74fed6b2492512a38df759fe39aa08bf5639`	2025-05-09