Statements: 10852628

Canonical ID: il-nbctf-f2ce2359ec8ef94805a89d2d172c8c865f70379b · 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-b8b777abf635959e2e969d4d33b010d85ce634c8`	il_mod_crypto	`il-nbctf-f2ce2359ec8ef94805a89d2d172c8c865f70379b`	2025-05-09
`CryptoWallet:id`	e0ce95eecb17f603085cff63eeca1816a56f8982	il_mod_crypto	`il-nbctf-f2ce2359ec8ef94805a89d2d172c8c865f70379b`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-f2ce2359ec8ef94805a89d2d172c8c865f70379b`	2025-07-17
`CryptoWallet:publicKey`	10852628	il_mod_crypto	`il-nbctf-f2ce2359ec8ef94805a89d2d172c8c865f70379b`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-f2ce2359ec8ef94805a89d2d172c8c865f70379b`	2025-05-09