Statements: 301665991

Canonical ID: il-nbctf-e51247a8c4580f1617a131555e2079dcd07b2e7d · 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-bcb89112ef0f5eeb628fd45a4bc62cd3805f5e08`	il_mod_crypto	`il-nbctf-e51247a8c4580f1617a131555e2079dcd07b2e7d`	2025-05-09
`CryptoWallet:id`	80ac1ed9c1e494e0ec6a018398251dc78469d708	il_mod_crypto	`il-nbctf-e51247a8c4580f1617a131555e2079dcd07b2e7d`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-e51247a8c4580f1617a131555e2079dcd07b2e7d`	2025-07-17
`CryptoWallet:publicKey`	301665991	il_mod_crypto	`il-nbctf-e51247a8c4580f1617a131555e2079dcd07b2e7d`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-e51247a8c4580f1617a131555e2079dcd07b2e7d`	2025-05-09