Statements: 145407444

Canonical ID: il-nbctf-b9b67f431c8b462c2ad6d507d0c4146850d102ae · 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-8e8f07c23253c734502ef5956c66a0eb06e0bd71`	il_mod_crypto	`il-nbctf-b9b67f431c8b462c2ad6d507d0c4146850d102ae`	2025-05-09
`CryptoWallet:id`	40bb31992f84413f0a325b9bafd6122508078e2b	il_mod_crypto	`il-nbctf-b9b67f431c8b462c2ad6d507d0c4146850d102ae`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-b9b67f431c8b462c2ad6d507d0c4146850d102ae`	2025-07-17
`CryptoWallet:publicKey`	145407444	il_mod_crypto	`il-nbctf-b9b67f431c8b462c2ad6d507d0c4146850d102ae`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-b9b67f431c8b462c2ad6d507d0c4146850d102ae`	2025-05-09