Statements: 304000464

Canonical ID: il-nbctf-a8cf7771c465ab63fe626a791e6b008db5416399 · 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-791a598081c3c0deb345c37ab7951e85eec38217`	il_mod_crypto	`il-nbctf-a8cf7771c465ab63fe626a791e6b008db5416399`	2025-02-14
`CryptoWallet:id`	014afdfe69216efe6ad4a3bdc028ffe10e12e629	il_mod_crypto	`il-nbctf-a8cf7771c465ab63fe626a791e6b008db5416399`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-a8cf7771c465ab63fe626a791e6b008db5416399`	2025-07-17
`CryptoWallet:publicKey`	304000464	il_mod_crypto	`il-nbctf-a8cf7771c465ab63fe626a791e6b008db5416399`	2025-02-14
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-a8cf7771c465ab63fe626a791e6b008db5416399`	2025-02-14