Statements: 137985331

Canonical ID: il-nbctf-c62e3c4c1000e34eec6a6f7098d229af283e7613 · 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-f41fe01866aeae5f3c52dfeb1a6a15dbc051262e`	il_mod_crypto	`il-nbctf-c62e3c4c1000e34eec6a6f7098d229af283e7613`	2025-05-09
`CryptoWallet:id`	db55d2eb473e2956a3c2203cf53682e9e9741e35	il_mod_crypto	`il-nbctf-c62e3c4c1000e34eec6a6f7098d229af283e7613`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-c62e3c4c1000e34eec6a6f7098d229af283e7613`	2025-07-17
`CryptoWallet:publicKey`	137985331	il_mod_crypto	`il-nbctf-c62e3c4c1000e34eec6a6f7098d229af283e7613`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-c62e3c4c1000e34eec6a6f7098d229af283e7613`	2025-05-09