Statements: 534407560

Canonical ID: il-nbctf-b03e150ca96c521d3ac3f708a78c234c4a65782a · 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-175c4060c667ef8e88ffa345982ed9948bcddb30`	il_mod_crypto	`il-nbctf-b03e150ca96c521d3ac3f708a78c234c4a65782a`	2025-05-09
`CryptoWallet:id`	d2043aa1e5f569bdd3f282c65fa5cf7b57be5c49	il_mod_crypto	`il-nbctf-b03e150ca96c521d3ac3f708a78c234c4a65782a`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-b03e150ca96c521d3ac3f708a78c234c4a65782a`	2025-07-17
`CryptoWallet:publicKey`	534407560	il_mod_crypto	`il-nbctf-b03e150ca96c521d3ac3f708a78c234c4a65782a`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-b03e150ca96c521d3ac3f708a78c234c4a65782a`	2025-05-09