Statements: 380977278

Canonical ID: il-nbctf-db0cecbe3268fac6e3a929cca8ce65900aac864f · 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-6c4e046e63529dff1f484c8707480c521cfc089f`	il_mod_crypto	`il-nbctf-db0cecbe3268fac6e3a929cca8ce65900aac864f`	2025-05-09
`CryptoWallet:id`	eeb0276ec63b5f44bbbfd5784551a7866cd45499	il_mod_crypto	`il-nbctf-db0cecbe3268fac6e3a929cca8ce65900aac864f`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-db0cecbe3268fac6e3a929cca8ce65900aac864f`	2025-07-17
`CryptoWallet:publicKey`	380977278	il_mod_crypto	`il-nbctf-db0cecbe3268fac6e3a929cca8ce65900aac864f`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-db0cecbe3268fac6e3a929cca8ce65900aac864f`	2025-05-09