Statements: 381029788

Canonical ID: il-nbctf-ce6fdcedd748df04dc288367dd29e3f332d8aa69 · 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-f019d13bd2c4c922eea5ad2936f4939f4fadd8a2`	il_mod_crypto	`il-nbctf-ce6fdcedd748df04dc288367dd29e3f332d8aa69`	2025-05-09
`CryptoWallet:id`	9c10668d4ca279fa8131f1bc1dd85e699004cfda	il_mod_crypto	`il-nbctf-ce6fdcedd748df04dc288367dd29e3f332d8aa69`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-ce6fdcedd748df04dc288367dd29e3f332d8aa69`	2025-07-17
`CryptoWallet:publicKey`	381029788	il_mod_crypto	`il-nbctf-ce6fdcedd748df04dc288367dd29e3f332d8aa69`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-ce6fdcedd748df04dc288367dd29e3f332d8aa69`	2025-05-09