Statements: 404386391

Canonical ID: il-nbctf-d85470653909409848cf708c7f2ae4cceb9aac92 · 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-a432165ecf2c8bb1be698a1c4db63baad71d6b77`	il_mod_crypto	`il-nbctf-d85470653909409848cf708c7f2ae4cceb9aac92`	2025-05-09
`CryptoWallet:id`	3145b5dc33821f47339000178c970ae73fb2a99f	il_mod_crypto	`il-nbctf-d85470653909409848cf708c7f2ae4cceb9aac92`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-d85470653909409848cf708c7f2ae4cceb9aac92`	2025-07-17
`CryptoWallet:publicKey`	404386391	il_mod_crypto	`il-nbctf-d85470653909409848cf708c7f2ae4cceb9aac92`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-d85470653909409848cf708c7f2ae4cceb9aac92`	2025-05-09