Statements: 102595733

Canonical ID: il-nbctf-a8e7fe58ec3e44da670f7d26f16d4b792069cc0e · 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-9ad90b810e5ea2f03174a842a2c0b2adbb64ea05`	il_mod_crypto	`il-nbctf-a8e7fe58ec3e44da670f7d26f16d4b792069cc0e`	2025-02-14
`CryptoWallet:id`	062d0d16e693f64636449c29b3d96148693512d1	il_mod_crypto	`il-nbctf-a8e7fe58ec3e44da670f7d26f16d4b792069cc0e`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-a8e7fe58ec3e44da670f7d26f16d4b792069cc0e`	2025-07-17
`CryptoWallet:publicKey`	102595733	il_mod_crypto	`il-nbctf-a8e7fe58ec3e44da670f7d26f16d4b792069cc0e`	2025-02-14
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-a8e7fe58ec3e44da670f7d26f16d4b792069cc0e`	2025-02-14