Statements: 433169630

Canonical ID: il-nbctf-d9cac3572088e5047c2d9a04667188eace688e20 · 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-5e4e7a57d6254ac7cbb792eb5319fb96cd5a0cc4`	il_mod_crypto	`il-nbctf-d9cac3572088e5047c2d9a04667188eace688e20`	2025-05-09
`CryptoWallet:id`	0fff00695bcdf0ee6b1b06c43ac734a847b3a380	il_mod_crypto	`il-nbctf-d9cac3572088e5047c2d9a04667188eace688e20`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-d9cac3572088e5047c2d9a04667188eace688e20`	2025-07-17
`CryptoWallet:publicKey`	433169630	il_mod_crypto	`il-nbctf-d9cac3572088e5047c2d9a04667188eace688e20`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-d9cac3572088e5047c2d9a04667188eace688e20`	2025-05-09