Statements: 38560231

Canonical ID: il-nbctf-d82dc57f9d70942a183fcf0a92097500f14f53d4 · 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-e484ce0a6ef9903e7f709e1fc869102eae7cddc2`	il_mod_crypto	`il-nbctf-d82dc57f9d70942a183fcf0a92097500f14f53d4`	2025-05-09
`CryptoWallet:id`	91c22351e58b4f3091835532d492beecc1ec291f	il_mod_crypto	`il-nbctf-d82dc57f9d70942a183fcf0a92097500f14f53d4`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-d82dc57f9d70942a183fcf0a92097500f14f53d4`	2025-07-17
`CryptoWallet:publicKey`	38560231	il_mod_crypto	`il-nbctf-d82dc57f9d70942a183fcf0a92097500f14f53d4`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-d82dc57f9d70942a183fcf0a92097500f14f53d4`	2025-05-09