Statements: 179144428

Canonical ID: il-nbctf-ef308de783a20d0d3424ea57e08355132fd039bb · 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-8275f9b7c8077b7e1bdf8ed1e2038cdbbc80d68e`	il_mod_crypto	`il-nbctf-ef308de783a20d0d3424ea57e08355132fd039bb`	2025-05-09
`CryptoWallet:id`	06a7463a6e52650e489a011258520c8d8c4bab82	il_mod_crypto	`il-nbctf-ef308de783a20d0d3424ea57e08355132fd039bb`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-ef308de783a20d0d3424ea57e08355132fd039bb`	2025-07-17
`CryptoWallet:publicKey`	179144428	il_mod_crypto	`il-nbctf-ef308de783a20d0d3424ea57e08355132fd039bb`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-ef308de783a20d0d3424ea57e08355132fd039bb`	2025-05-09