Statements: 99422254

Canonical ID: il-nbctf-c08a3bf06629889da0fc7d779e446b9df33f6173 · 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-d0ebb7a8a8490f2024ec6afe60ff954ce29c1210`	il_mod_crypto	`il-nbctf-c08a3bf06629889da0fc7d779e446b9df33f6173`	2024-04-05
`CryptoWallet:id`	d80607c80cf33591f569c1a69c337650264b29b3	il_mod_crypto	`il-nbctf-c08a3bf06629889da0fc7d779e446b9df33f6173`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-c08a3bf06629889da0fc7d779e446b9df33f6173`	2025-07-17
`CryptoWallet:publicKey`	99422254	il_mod_crypto	`il-nbctf-c08a3bf06629889da0fc7d779e446b9df33f6173`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-c08a3bf06629889da0fc7d779e446b9df33f6173`	2025-05-09