Statements: 204758110

Canonical ID: il-nbctf-c4fff4a8dc28caf84cdbe55af008f53f43f6a9be · 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-2bc18bb209ba921e499e81e456f21b1fa90c3490`	il_mod_crypto	`il-nbctf-c4fff4a8dc28caf84cdbe55af008f53f43f6a9be`	2025-05-09
`CryptoWallet:id`	83d14cd2f80ce58a3aca54f0afadafba279b1adf	il_mod_crypto	`il-nbctf-c4fff4a8dc28caf84cdbe55af008f53f43f6a9be`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-c4fff4a8dc28caf84cdbe55af008f53f43f6a9be`	2025-07-17
`CryptoWallet:publicKey`	204758110	il_mod_crypto	`il-nbctf-c4fff4a8dc28caf84cdbe55af008f53f43f6a9be`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-c4fff4a8dc28caf84cdbe55af008f53f43f6a9be`	2025-05-09