Statements: 583276931

Canonical ID: il-nbctf-d1ec2cb3ace457918509a15cb754248f372e6aae · 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-0e81c22201f33c81205ff9b746e28044a432a6b9`	il_mod_crypto	`il-nbctf-d1ec2cb3ace457918509a15cb754248f372e6aae`	2025-05-09
`CryptoWallet:id`	0e1901d7c259b215ef19619d64fde1a195f6b0e9	il_mod_crypto	`il-nbctf-d1ec2cb3ace457918509a15cb754248f372e6aae`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-d1ec2cb3ace457918509a15cb754248f372e6aae`	2025-07-17
`CryptoWallet:publicKey`	583276931	il_mod_crypto	`il-nbctf-d1ec2cb3ace457918509a15cb754248f372e6aae`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-d1ec2cb3ace457918509a15cb754248f372e6aae`	2025-05-09