Statements: 438326579

Canonical ID: il-nbctf-ec2afe54ae9341d4fe97110a6c7d5db9741913b9 · 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-e0e65243a383bbf050e686d8c59a80e7eeff562b`	il_mod_crypto	`il-nbctf-ec2afe54ae9341d4fe97110a6c7d5db9741913b9`	2025-05-09
`CryptoWallet:id`	8865d47aa6bc4907e5d187c969b8a83ceca60f25	il_mod_crypto	`il-nbctf-ec2afe54ae9341d4fe97110a6c7d5db9741913b9`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-ec2afe54ae9341d4fe97110a6c7d5db9741913b9`	2025-07-17
`CryptoWallet:publicKey`	438326579	il_mod_crypto	`il-nbctf-ec2afe54ae9341d4fe97110a6c7d5db9741913b9`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-ec2afe54ae9341d4fe97110a6c7d5db9741913b9`	2025-05-09