Statements: 361932310

Canonical ID: il-nbctf-b433ae18f5e71f9735ada6df6e5ef3ed6d6442e9 · 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-2c39292970b1fd86d836da4a15eb12745410e929`	il_mod_crypto	`il-nbctf-b433ae18f5e71f9735ada6df6e5ef3ed6d6442e9`	2025-05-09
`CryptoWallet:id`	663fdf6053bf8481e2f84a3b859d348f9642248c	il_mod_crypto	`il-nbctf-b433ae18f5e71f9735ada6df6e5ef3ed6d6442e9`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-b433ae18f5e71f9735ada6df6e5ef3ed6d6442e9`	2025-07-17
`CryptoWallet:publicKey`	361932310	il_mod_crypto	`il-nbctf-b433ae18f5e71f9735ada6df6e5ef3ed6d6442e9`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-b433ae18f5e71f9735ada6df6e5ef3ed6d6442e9`	2025-05-09