Statements: 29066965

Canonical ID: il-nbctf-ba598d31887f36cebb36b55d4cfafb3c2a0952a0 · 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-064166299ee3043a93cd72b935d3b3cb46e7c22f`	il_mod_crypto	`il-nbctf-ba598d31887f36cebb36b55d4cfafb3c2a0952a0`	2025-05-09
`CryptoWallet:id`	bbcc8bd5f0ea56fa7d44b2522ca6fd2b57a10e9a	il_mod_crypto	`il-nbctf-ba598d31887f36cebb36b55d4cfafb3c2a0952a0`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-ba598d31887f36cebb36b55d4cfafb3c2a0952a0`	2025-07-17
`CryptoWallet:publicKey`	29066965	il_mod_crypto	`il-nbctf-ba598d31887f36cebb36b55d4cfafb3c2a0952a0`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-ba598d31887f36cebb36b55d4cfafb3c2a0952a0`	2024-04-05