Statements: 387331671

Canonical ID: il-nbctf-aae46935e23c3bc2f8174f6753442b8f119509f2 · 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-6fa6e115ae62f4491bc8cd0fd107bb8f34eb1e10`	il_mod_crypto	`il-nbctf-aae46935e23c3bc2f8174f6753442b8f119509f2`	2025-05-09
`CryptoWallet:holder`	`il-nbctf-cac8223151cf0c77d27fa1a8c0efb10a9a0b9780`	il_mod_crypto	`il-nbctf-aae46935e23c3bc2f8174f6753442b8f119509f2`	2024-04-05
`CryptoWallet:id`	a63c8710a221d645524bdbbf32ea2563ec054184	il_mod_crypto	`il-nbctf-aae46935e23c3bc2f8174f6753442b8f119509f2`	2025-07-17
`CryptoWallet:id`	35baa0c295f35edaca8ac5cd6447641608cedc98	il_mod_crypto	`il-nbctf-aae46935e23c3bc2f8174f6753442b8f119509f2`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-aae46935e23c3bc2f8174f6753442b8f119509f2`	2025-07-17
`CryptoWallet:publicKey`	387331671	il_mod_crypto	`il-nbctf-aae46935e23c3bc2f8174f6753442b8f119509f2`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-aae46935e23c3bc2f8174f6753442b8f119509f2`	2025-05-09