Statements: 428311433

Canonical ID: il-nbctf-df2d3cbeae38910a15165a394ff7f879799b6b1d · 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-f5ac6606a4afe773fc4716ef1cb94853dc1b264d`	il_mod_crypto	`il-nbctf-df2d3cbeae38910a15165a394ff7f879799b6b1d`	2025-05-09
`CryptoWallet:id`	b68263a7eae719fb591cd55f914852e067735be2	il_mod_crypto	`il-nbctf-df2d3cbeae38910a15165a394ff7f879799b6b1d`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-df2d3cbeae38910a15165a394ff7f879799b6b1d`	2025-07-17
`CryptoWallet:publicKey`	428311433	il_mod_crypto	`il-nbctf-df2d3cbeae38910a15165a394ff7f879799b6b1d`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-df2d3cbeae38910a15165a394ff7f879799b6b1d`	2025-05-09