Statements: 305502296

Canonical ID: il-nbctf-ee21aa19fb8e063d73fcd2f47f33e7a642b929c2 · 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-3b571603a5de0fd8f73e540f97ba02fdb722866f`	il_mod_crypto	`il-nbctf-ee21aa19fb8e063d73fcd2f47f33e7a642b929c2`	2024-12-03
`CryptoWallet:id`	c884ef81a80bbcf94caa2162e35c47a1e2f2a25e	il_mod_crypto	`il-nbctf-ee21aa19fb8e063d73fcd2f47f33e7a642b929c2`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-ee21aa19fb8e063d73fcd2f47f33e7a642b929c2`	2025-07-17
`CryptoWallet:publicKey`	305502296	il_mod_crypto	`il-nbctf-ee21aa19fb8e063d73fcd2f47f33e7a642b929c2`	2024-12-03
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-ee21aa19fb8e063d73fcd2f47f33e7a642b929c2`	2024-12-03