Statements: 53355754

Canonical ID: il-nbctf-ba0da9e5945f5e2f7fa1e913c0d44d5e56d448c2 · 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-1cc89dc6e9f74493e61953d2fdb339de598cb385`	il_mod_crypto	`il-nbctf-ba0da9e5945f5e2f7fa1e913c0d44d5e56d448c2`	2024-04-05
`CryptoWallet:id`	4b1c682d449f141a632f429d2cb54231d76d6bab	il_mod_crypto	`il-nbctf-ba0da9e5945f5e2f7fa1e913c0d44d5e56d448c2`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-ba0da9e5945f5e2f7fa1e913c0d44d5e56d448c2`	2025-07-17
`CryptoWallet:publicKey`	53355754	il_mod_crypto	`il-nbctf-ba0da9e5945f5e2f7fa1e913c0d44d5e56d448c2`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-ba0da9e5945f5e2f7fa1e913c0d44d5e56d448c2`	2024-04-05