Statements: 363007930

Canonical ID: il-nbctf-b0cac1679432af0c148121e74479f377c21dbeb8 · 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-4f4daed91102b01f8087ff6aa001335d1dc544cb`	il_mod_crypto	`il-nbctf-b0cac1679432af0c148121e74479f377c21dbeb8`	2025-05-09
`CryptoWallet:id`	88d0b42cb47f2cff0bfd1d3a3c076361416198c0	il_mod_crypto	`il-nbctf-b0cac1679432af0c148121e74479f377c21dbeb8`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-b0cac1679432af0c148121e74479f377c21dbeb8`	2025-07-17
`CryptoWallet:publicKey`	363007930	il_mod_crypto	`il-nbctf-b0cac1679432af0c148121e74479f377c21dbeb8`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-b0cac1679432af0c148121e74479f377c21dbeb8`	2025-05-09