Statements: 407562159

Canonical ID: il-nbctf-bc0bfd6cf281f6db2ad6a1213994a7c5e1b3824b · 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-f691092308bd4da62ded0621d49cb944184a77af`	il_mod_crypto	`il-nbctf-bc0bfd6cf281f6db2ad6a1213994a7c5e1b3824b`	2025-05-09
`CryptoWallet:id`	f6b88bb1d8a353732258a55ab68d79fed50e0deb	il_mod_crypto	`il-nbctf-bc0bfd6cf281f6db2ad6a1213994a7c5e1b3824b`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-bc0bfd6cf281f6db2ad6a1213994a7c5e1b3824b`	2025-07-17
`CryptoWallet:publicKey`	407562159	il_mod_crypto	`il-nbctf-bc0bfd6cf281f6db2ad6a1213994a7c5e1b3824b`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-bc0bfd6cf281f6db2ad6a1213994a7c5e1b3824b`	2025-05-09