Statements: 438097434

Canonical ID: il-nbctf-acc878065abd1b446d47b4dd7604216f501ad85e · 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-52d3983a59a3e1cee82b27f78b22ba480151aa4d`	il_mod_crypto	`il-nbctf-acc878065abd1b446d47b4dd7604216f501ad85e`	2024-04-05
`CryptoWallet:id`	ff066aa7ed4e86ac46a44e0bcf9642151abaae32	il_mod_crypto	`il-nbctf-acc878065abd1b446d47b4dd7604216f501ad85e`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-acc878065abd1b446d47b4dd7604216f501ad85e`	2025-07-17
`CryptoWallet:publicKey`	438097434	il_mod_crypto	`il-nbctf-acc878065abd1b446d47b4dd7604216f501ad85e`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-acc878065abd1b446d47b4dd7604216f501ad85e`	2024-04-05