Statements: 376606668

Canonical ID: il-nbctf-f0cafaf7a39d2386b3e3157df0fb8bef7345e2b7 · 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-7e2dc2158100985b5c0d8c0c2a5fc951d156bc1f`	il_mod_crypto	`il-nbctf-f0cafaf7a39d2386b3e3157df0fb8bef7345e2b7`	2025-05-09
`CryptoWallet:id`	887a82cb23db263730f5ebc6075a406bb2f5b90d	il_mod_crypto	`il-nbctf-f0cafaf7a39d2386b3e3157df0fb8bef7345e2b7`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-f0cafaf7a39d2386b3e3157df0fb8bef7345e2b7`	2025-07-17
`CryptoWallet:publicKey`	376606668	il_mod_crypto	`il-nbctf-f0cafaf7a39d2386b3e3157df0fb8bef7345e2b7`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-f0cafaf7a39d2386b3e3157df0fb8bef7345e2b7`	2025-05-09