Statements: 406060436

Canonical ID: il-nbctf-efca8d4dc428bff13283b4cc7328eda77d643595 · 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-70298c91570dde53b34e296d07d9698e477e9cec`	il_mod_crypto	`il-nbctf-efca8d4dc428bff13283b4cc7328eda77d643595`	2025-05-09
`CryptoWallet:id`	6d971dc40c60867e13183b3a865030eaea44a4de	il_mod_crypto	`il-nbctf-efca8d4dc428bff13283b4cc7328eda77d643595`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-efca8d4dc428bff13283b4cc7328eda77d643595`	2025-07-17
`CryptoWallet:publicKey`	406060436	il_mod_crypto	`il-nbctf-efca8d4dc428bff13283b4cc7328eda77d643595`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-efca8d4dc428bff13283b4cc7328eda77d643595`	2025-05-09