Statements: 473420298

Canonical ID: il-nbctf-e1fedcf7e7663c59c930cb85ed76f15c471662fc · 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-9de04fabc509be0ab1db0b90194bc4bb3141a0a4`	il_mod_crypto	`il-nbctf-e1fedcf7e7663c59c930cb85ed76f15c471662fc`	2024-04-05
`CryptoWallet:id`	925d37de3b732a713ef32bafb01cb64c00e7231b	il_mod_crypto	`il-nbctf-e1fedcf7e7663c59c930cb85ed76f15c471662fc`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-e1fedcf7e7663c59c930cb85ed76f15c471662fc`	2025-07-17
`CryptoWallet:publicKey`	473420298	il_mod_crypto	`il-nbctf-e1fedcf7e7663c59c930cb85ed76f15c471662fc`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-e1fedcf7e7663c59c930cb85ed76f15c471662fc`	2025-05-09