Statements: 224690093

Canonical ID: il-nbctf-dc31ea536bb629cc8e6ec5ceb2a19f5dbbf4164d · 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-6de2b1d3dc284d80c4b99483ca2592181fd184c2`	il_mod_crypto	`il-nbctf-dc31ea536bb629cc8e6ec5ceb2a19f5dbbf4164d`	2025-05-09
`CryptoWallet:id`	d45510aaac9f3a27827d788261182a1afdc754ac	il_mod_crypto	`il-nbctf-dc31ea536bb629cc8e6ec5ceb2a19f5dbbf4164d`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-dc31ea536bb629cc8e6ec5ceb2a19f5dbbf4164d`	2025-07-17
`CryptoWallet:publicKey`	224690093	il_mod_crypto	`il-nbctf-dc31ea536bb629cc8e6ec5ceb2a19f5dbbf4164d`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-dc31ea536bb629cc8e6ec5ceb2a19f5dbbf4164d`	2025-05-09