Statements: 455632481

Canonical ID: il-nbctf-e4b11ef05cf8f0dde63a3b00f5a445ff0b927e5b · 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-7f21f1073d30229e1fb82f1f4015018336ece976`	il_mod_crypto	`il-nbctf-e4b11ef05cf8f0dde63a3b00f5a445ff0b927e5b`	2025-05-09
`CryptoWallet:id`	da56de1711e74f71a3d7c46a53c05d71a59ac3f1	il_mod_crypto	`il-nbctf-e4b11ef05cf8f0dde63a3b00f5a445ff0b927e5b`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-e4b11ef05cf8f0dde63a3b00f5a445ff0b927e5b`	2025-07-17
`CryptoWallet:publicKey`	455632481	il_mod_crypto	`il-nbctf-e4b11ef05cf8f0dde63a3b00f5a445ff0b927e5b`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-e4b11ef05cf8f0dde63a3b00f5a445ff0b927e5b`	2025-05-09