Statements: 389388373

Canonical ID: il-nbctf-ca7d2408fb7b33aec73f4324f79a0af4f88efa05 · 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-13f8685f7e531b41e5381d16408dd6de442c2001`	il_mod_crypto	`il-nbctf-ca7d2408fb7b33aec73f4324f79a0af4f88efa05`	2025-05-09
`CryptoWallet:id`	094ac1976f89164e394459706674149424fa7f6d	il_mod_crypto	`il-nbctf-ca7d2408fb7b33aec73f4324f79a0af4f88efa05`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-ca7d2408fb7b33aec73f4324f79a0af4f88efa05`	2025-07-17
`CryptoWallet:publicKey`	389388373	il_mod_crypto	`il-nbctf-ca7d2408fb7b33aec73f4324f79a0af4f88efa05`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-ca7d2408fb7b33aec73f4324f79a0af4f88efa05`	2025-05-09