Statements: 519132825

Canonical ID: il-nbctf-d4a5441e0000a43d0a156ceb9e834bc40c7ba32e · 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-12390ece4536edc73186355d72461c91b7395c23`	il_mod_crypto	`il-nbctf-d4a5441e0000a43d0a156ceb9e834bc40c7ba32e`	2024-04-05
`CryptoWallet:id`	351844edb6f3987e6d07ec682b94c08651203e91	il_mod_crypto	`il-nbctf-d4a5441e0000a43d0a156ceb9e834bc40c7ba32e`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-d4a5441e0000a43d0a156ceb9e834bc40c7ba32e`	2025-07-17
`CryptoWallet:publicKey`	519132825	il_mod_crypto	`il-nbctf-d4a5441e0000a43d0a156ceb9e834bc40c7ba32e`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-d4a5441e0000a43d0a156ceb9e834bc40c7ba32e`	2025-05-09