Statements: 346891533

Canonical ID: il-nbctf-b98e79d10bce5c5a8dffd54228694240306e9fa6 · 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-6b5818a6e25cdd8886fb32c327f687fbc6ebc4ba`	il_mod_crypto	`il-nbctf-b98e79d10bce5c5a8dffd54228694240306e9fa6`	2025-05-09
`CryptoWallet:id`	afc67c4ca41aa8de81da6b2e23275532c7a5e404	il_mod_crypto	`il-nbctf-b98e79d10bce5c5a8dffd54228694240306e9fa6`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-b98e79d10bce5c5a8dffd54228694240306e9fa6`	2025-07-17
`CryptoWallet:publicKey`	346891533	il_mod_crypto	`il-nbctf-b98e79d10bce5c5a8dffd54228694240306e9fa6`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-b98e79d10bce5c5a8dffd54228694240306e9fa6`	2025-05-09