Statements: 407985760

Canonical ID: il-nbctf-ce456ffa5bd099b7876bf534f8b7756a6bc19e53 · 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-1b4e6f7295111b6e85fe6db3fa1ee1bbcfa783e3`	il_mod_crypto	`il-nbctf-ce456ffa5bd099b7876bf534f8b7756a6bc19e53`	2025-05-09
`CryptoWallet:holder`	`il-nbctf-feb57bab4d95992fefed649d41f35c062ec3d60c`	il_mod_crypto	`il-nbctf-ce456ffa5bd099b7876bf534f8b7756a6bc19e53`	2025-05-09
`CryptoWallet:id`	0d86dd4c9db8461e1bbc1f8f76fd0c885f6ce15b	il_mod_crypto	`il-nbctf-ce456ffa5bd099b7876bf534f8b7756a6bc19e53`	2025-07-17
`CryptoWallet:id`	7abdf8f7993a7c898a7c91b60f63ea68d0e062fd	il_mod_crypto	`il-nbctf-ce456ffa5bd099b7876bf534f8b7756a6bc19e53`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-ce456ffa5bd099b7876bf534f8b7756a6bc19e53`	2025-07-17
`CryptoWallet:publicKey`	407985760	il_mod_crypto	`il-nbctf-ce456ffa5bd099b7876bf534f8b7756a6bc19e53`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-ce456ffa5bd099b7876bf534f8b7756a6bc19e53`	2024-04-05