Statements: 307797077

Canonical ID: il-nbctf-bbf513ee535a4ebe5b401ed541ef4f9bf13ce0ed · 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-da0486e8fb98730b1795488ea67010fa11afaf6b`	il_mod_crypto	`il-nbctf-bbf513ee535a4ebe5b401ed541ef4f9bf13ce0ed`	2025-02-14
`CryptoWallet:id`	fc6d355e7af95fd1c1045fb005464acdfdc89361	il_mod_crypto	`il-nbctf-bbf513ee535a4ebe5b401ed541ef4f9bf13ce0ed`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-bbf513ee535a4ebe5b401ed541ef4f9bf13ce0ed`	2025-07-17
`CryptoWallet:publicKey`	307797077	il_mod_crypto	`il-nbctf-bbf513ee535a4ebe5b401ed541ef4f9bf13ce0ed`	2025-02-14
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-bbf513ee535a4ebe5b401ed541ef4f9bf13ce0ed`	2025-02-14