Statements: 118828372

Canonical ID: il-nbctf-dfe112b7a1b4d7ae3bf96582a301e652d88ca515 · 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-4af8aa9ff1f475620a8608e2071706156f8c3403`	il_mod_crypto	`il-nbctf-dfe112b7a1b4d7ae3bf96582a301e652d88ca515`	2025-05-09
`CryptoWallet:holder`	`il-nbctf-8cd69576d88b8023d480dd1a22ea417996927ccf`	il_mod_crypto	`il-nbctf-dfe112b7a1b4d7ae3bf96582a301e652d88ca515`	2024-04-05
`CryptoWallet:id`	aa32cf8c93ac655a02730b406288ab876888843a	il_mod_crypto	`il-nbctf-dfe112b7a1b4d7ae3bf96582a301e652d88ca515`	2025-07-17
`CryptoWallet:id`	f06c9ead846c9b586d61aca9e2d48ce96f4043a3	il_mod_crypto	`il-nbctf-dfe112b7a1b4d7ae3bf96582a301e652d88ca515`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-dfe112b7a1b4d7ae3bf96582a301e652d88ca515`	2025-07-17
`CryptoWallet:publicKey`	118828372	il_mod_crypto	`il-nbctf-dfe112b7a1b4d7ae3bf96582a301e652d88ca515`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-dfe112b7a1b4d7ae3bf96582a301e652d88ca515`	2024-04-05