Statements: 564625452

Canonical ID: il-nbctf-cce98bcf384ef51583984a7021e95205b697fea9 · 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-7db1754b5d365ab5b37904ed68ba91c423b8a537`	il_mod_crypto	`il-nbctf-cce98bcf384ef51583984a7021e95205b697fea9`	2024-04-05
`CryptoWallet:id`	d9e168c9ceff75e0adb429d00d31d22e48f107c4	il_mod_crypto	`il-nbctf-cce98bcf384ef51583984a7021e95205b697fea9`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-cce98bcf384ef51583984a7021e95205b697fea9`	2025-07-17
`CryptoWallet:publicKey`	564625452	il_mod_crypto	`il-nbctf-cce98bcf384ef51583984a7021e95205b697fea9`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-cce98bcf384ef51583984a7021e95205b697fea9`	2025-05-09