Statements: 312279534

Canonical ID: il-nbctf-ecaae91a6df53005b6a61a5b4164e0ed211843dd · 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-198705773c0411a32ffbb23048772421193ea86d`	il_mod_crypto	`il-nbctf-ecaae91a6df53005b6a61a5b4164e0ed211843dd`	2025-05-09
`CryptoWallet:id`	7766a46dd6f0b2812ab44111dc91e8a60d7c48f7	il_mod_crypto	`il-nbctf-ecaae91a6df53005b6a61a5b4164e0ed211843dd`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-ecaae91a6df53005b6a61a5b4164e0ed211843dd`	2025-07-17
`CryptoWallet:publicKey`	312279534	il_mod_crypto	`il-nbctf-ecaae91a6df53005b6a61a5b4164e0ed211843dd`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-ecaae91a6df53005b6a61a5b4164e0ed211843dd`	2025-05-09