Statements: 417434164

Canonical ID: il-nbctf-cb4a732fb3f6f1dbfefecd8ec9aa03ba72526066 · 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-b00adffaae10043f983eb5cd64ce0acf03b08868`	il_mod_crypto	`il-nbctf-cb4a732fb3f6f1dbfefecd8ec9aa03ba72526066`	2024-04-05
`CryptoWallet:id`	ffbd3355365f244978af74791ca0a75ea5796786	il_mod_crypto	`il-nbctf-cb4a732fb3f6f1dbfefecd8ec9aa03ba72526066`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-cb4a732fb3f6f1dbfefecd8ec9aa03ba72526066`	2025-07-17
`CryptoWallet:publicKey`	417434164	il_mod_crypto	`il-nbctf-cb4a732fb3f6f1dbfefecd8ec9aa03ba72526066`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-cb4a732fb3f6f1dbfefecd8ec9aa03ba72526066`	2025-05-09