Statements: 37076288

Canonical ID: il-nbctf-bfb9c21f7288583d8fbdfa7bd17cbb3c529b3692 · 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-50afc52e5c0eb3cefd6cdaf86b4d6bc37b8c4309`	il_mod_crypto	`il-nbctf-bfb9c21f7288583d8fbdfa7bd17cbb3c529b3692`	2025-05-09
`CryptoWallet:id`	be87f5a3092dce650de287df5c0bece3535fafa1	il_mod_crypto	`il-nbctf-bfb9c21f7288583d8fbdfa7bd17cbb3c529b3692`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-bfb9c21f7288583d8fbdfa7bd17cbb3c529b3692`	2025-07-17
`CryptoWallet:publicKey`	37076288	il_mod_crypto	`il-nbctf-bfb9c21f7288583d8fbdfa7bd17cbb3c529b3692`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-bfb9c21f7288583d8fbdfa7bd17cbb3c529b3692`	2025-05-09