Statements: 92798628

Canonical ID: il-nbctf-b78252c0f552af8378e12c5460691e4be5c0e4f0 · 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-5e8dafe13a1a0efb9ebb91f1b3004ed4dc9ac78a`	il_mod_crypto	`il-nbctf-b78252c0f552af8378e12c5460691e4be5c0e4f0`	2025-05-09
`CryptoWallet:id`	42153970df86ff9f655c9f30d42f158a95ed5923	il_mod_crypto	`il-nbctf-b78252c0f552af8378e12c5460691e4be5c0e4f0`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-b78252c0f552af8378e12c5460691e4be5c0e4f0`	2025-07-17
`CryptoWallet:publicKey`	92798628	il_mod_crypto	`il-nbctf-b78252c0f552af8378e12c5460691e4be5c0e4f0`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-b78252c0f552af8378e12c5460691e4be5c0e4f0`	2025-05-09