Statements: 136375613

Canonical ID: il-nbctf-cf685a8e92ba2314263de8c60c0977208bbbba27 · 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-2788967431dd9218bd0caca5cfe121d529ea28db`	il_mod_crypto	`il-nbctf-cf685a8e92ba2314263de8c60c0977208bbbba27`	2025-05-09
`CryptoWallet:id`	deae98c048a75ed531221786bf63c422461308db	il_mod_crypto	`il-nbctf-cf685a8e92ba2314263de8c60c0977208bbbba27`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-cf685a8e92ba2314263de8c60c0977208bbbba27`	2025-07-17
`CryptoWallet:publicKey`	136375613	il_mod_crypto	`il-nbctf-cf685a8e92ba2314263de8c60c0977208bbbba27`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-cf685a8e92ba2314263de8c60c0977208bbbba27`	2025-05-09