Statements: 292955337

Canonical ID: il-nbctf-dc3024da83a0d241a8664007e944f46086ff4215 · 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-4c4209dd9689e68bbe45961431ded3754138d2fc`	il_mod_crypto	`il-nbctf-dc3024da83a0d241a8664007e944f46086ff4215`	2025-05-09
`CryptoWallet:id`	92f323e5cb5170a18b7d2d7383afc89f8d11d777	il_mod_crypto	`il-nbctf-dc3024da83a0d241a8664007e944f46086ff4215`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-dc3024da83a0d241a8664007e944f46086ff4215`	2025-07-17
`CryptoWallet:publicKey`	292955337	il_mod_crypto	`il-nbctf-dc3024da83a0d241a8664007e944f46086ff4215`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-dc3024da83a0d241a8664007e944f46086ff4215`	2025-05-09