Statements: 335649582

Canonical ID: il-nbctf-c2a3a3499d0c783ac13288647bb918a903b522b1 · 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-861dd6342fb0ffc3da5648d8dadc080d4224192c`	il_mod_crypto	`il-nbctf-c2a3a3499d0c783ac13288647bb918a903b522b1`	2025-05-09
`CryptoWallet:id`	d7865aacdf67f2dbe793b86bfdb0f732c1a91db3	il_mod_crypto	`il-nbctf-c2a3a3499d0c783ac13288647bb918a903b522b1`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-c2a3a3499d0c783ac13288647bb918a903b522b1`	2025-07-17
`CryptoWallet:publicKey`	335649582	il_mod_crypto	`il-nbctf-c2a3a3499d0c783ac13288647bb918a903b522b1`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-c2a3a3499d0c783ac13288647bb918a903b522b1`	2025-05-09