Statements: 429609415

Canonical ID: il-nbctf-efde76dee01a44e8d03fbf7ec0e47cf5f14aacde · 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-0e74540d7a83e696e2cc81361737ab9369ba1dba`	il_mod_crypto	`il-nbctf-efde76dee01a44e8d03fbf7ec0e47cf5f14aacde`	2024-04-05
`CryptoWallet:id`	fbb11902629806021f3ed02e93294c07ffe1faa4	il_mod_crypto	`il-nbctf-efde76dee01a44e8d03fbf7ec0e47cf5f14aacde`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-efde76dee01a44e8d03fbf7ec0e47cf5f14aacde`	2025-07-17
`CryptoWallet:publicKey`	429609415	il_mod_crypto	`il-nbctf-efde76dee01a44e8d03fbf7ec0e47cf5f14aacde`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-efde76dee01a44e8d03fbf7ec0e47cf5f14aacde`	2025-05-09