Statements: 94039722

Canonical ID: il-nbctf-bae6a3de089f94a1d9e8b54da65f44a8ab70c8ad · 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-f010c73d14eaa3919b481cfd9b9ee4db703fb54e`	il_mod_crypto	`il-nbctf-bae6a3de089f94a1d9e8b54da65f44a8ab70c8ad`	2025-05-09
`CryptoWallet:id`	6de35e5d05e063314af28a05c47473074af19f26	il_mod_crypto	`il-nbctf-bae6a3de089f94a1d9e8b54da65f44a8ab70c8ad`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-bae6a3de089f94a1d9e8b54da65f44a8ab70c8ad`	2025-07-17
`CryptoWallet:publicKey`	94039722	il_mod_crypto	`il-nbctf-bae6a3de089f94a1d9e8b54da65f44a8ab70c8ad`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-bae6a3de089f94a1d9e8b54da65f44a8ab70c8ad`	2025-05-09