Statements: 69730300

Canonical ID: il-nbctf-dac46f6e1e1271ee0aac01abb05e495975ec6f4e · 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-a61097bac7d244242964eeab157eaf8678782f35`	il_mod_crypto	`il-nbctf-dac46f6e1e1271ee0aac01abb05e495975ec6f4e`	2024-04-05
`CryptoWallet:id`	3010a0a7577fe2ca24ccdfd9f04d9cb7e5ff30b4	il_mod_crypto	`il-nbctf-dac46f6e1e1271ee0aac01abb05e495975ec6f4e`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-dac46f6e1e1271ee0aac01abb05e495975ec6f4e`	2025-07-17
`CryptoWallet:publicKey`	69730300	il_mod_crypto	`il-nbctf-dac46f6e1e1271ee0aac01abb05e495975ec6f4e`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-dac46f6e1e1271ee0aac01abb05e495975ec6f4e`	2025-05-09