Statements: 301246075

Canonical ID: il-nbctf-c0edc5b62bd61f2119a1be5b18d1f0275c7c5374 · 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-dbb289200f39f866edce5396b9e4b9ce7f7b60d1`	il_mod_crypto	`il-nbctf-c0edc5b62bd61f2119a1be5b18d1f0275c7c5374`	2024-12-03
`CryptoWallet:id`	cfb3cfb9c166b51b185bf3271d6f4ef088e90714	il_mod_crypto	`il-nbctf-c0edc5b62bd61f2119a1be5b18d1f0275c7c5374`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-c0edc5b62bd61f2119a1be5b18d1f0275c7c5374`	2025-07-17
`CryptoWallet:publicKey`	301246075	il_mod_crypto	`il-nbctf-c0edc5b62bd61f2119a1be5b18d1f0275c7c5374`	2024-12-03
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-c0edc5b62bd61f2119a1be5b18d1f0275c7c5374`	2024-12-03