Statements: 379273004

Canonical ID: il-nbctf-d6aac9c9eb477db92201ed28c89063e305ab7801 · 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-67e3c5ee0a95dfdce7fd00472795451e2a864ea7`	il_mod_crypto	`il-nbctf-d6aac9c9eb477db92201ed28c89063e305ab7801`	2024-04-05
`CryptoWallet:id`	c1a1a8dc9dbb8f8c4b3c4a62e8152fbbd749f484	il_mod_crypto	`il-nbctf-d6aac9c9eb477db92201ed28c89063e305ab7801`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-d6aac9c9eb477db92201ed28c89063e305ab7801`	2025-07-17
`CryptoWallet:publicKey`	379273004	il_mod_crypto	`il-nbctf-d6aac9c9eb477db92201ed28c89063e305ab7801`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-d6aac9c9eb477db92201ed28c89063e305ab7801`	2024-04-05